The Loewen team provides comprehensive legal services in the field of establishing and registering alternative investment companies. Loewen legal advisory includes:

• preparation of the company’s articles of association and ASI statutes
• preparation of all documentation (including investment policy and investment strategy) necessary to obtain a permit to perform the activity by the ASI manager and an entry in the register of ASI managers kept by the Polish Financial Supervision Authority
• representation in proceedings for obtaining a permit to perform operations by the ASI manager and an entry in the register of ASI managers kept by the KNF (the Polish Financial Supervision Authority)
• consultancy regarding the compliance of ZASI / ASI activities with legal provisions, including implementation of AML / CFT
• advising on fulfilling information obligations towards supervising institutions