KWKR advised on the consolidation of the Software Mind group in the USA

KWKR Law Firm advised its long-standing client Software Mind sp. z o.o. on the acquisition of the remaining 30% shares in American companies Virtual M Inc. and The Big Three 912 Inc. The transaction enabled full consolidation of the Software Mind capital group in the United States.

As a result of the execution of the agreement to acquire the remaining 30% interest (SPA) in the share capital of the subsidiaries of Software Mind Inc. (a subsidiary of Software Mind sp. z o.o.), i.e. Virtual M Inc. and The Big Three 912 Inc, our client has become an indirect owner of 100% of the shares in both companies based in Delaware (USA). Earlier, in February 2022, Software Mind Inc. had already acquired 70% of the shares in the share capital of the indicated companies from the same shareholders.

KWKR’s team successfully negotiated the terms of the SPA and coordinated the procedure for the international signing and closing of the transaction. The firm worked with lawyers from the US and Argentina, as well as the client’s in-house legal department. The project required the interaction of various specialist teams, including tax advisors, and efficient communication between all parties to the transaction.

The matter was overseen by our expert corporate team: partner Paulina Opiełka, senior associate Rafał Wiliński and junior associates Maciej Ziemiański and Sandra Murdzek. US law firm Lippes Mathias also participated in the transaction as local counsel.

The transaction was the subject of an ESPI Report published by the shareholder of Software Mind sp. z o.o., i.e. the company under the name: Ailleron S.A. (ESPI Report No. 4/2025: https://ailleron.com/pl/raporty/raport-espi-nr-4-2025/).