Other Services

Domiciliary Agent

  • Provision of a legal address to the structure (corporate or Fund)
  • Professional and relevant advice on the most fitting/appropriate products, structures and services
  • Coordination of the stakeholders' roles during the creation of the structure, drafting of contracts and legal documents relating to the structure
  • Organization of regular meetings of the Board of Directors
  • Holding of ordinary and extraordinary general meetings of shareholders
  • Legal document management
  • Registration of documents and any changes in the trade register
  • Keeping of all original documents
  • Correspondence management and filing

Corporate Accounting

  • Preparation and supervision of the Corporate budget
  • Accounting under Luxembourg GAAP or IFRS
  • Consolidated accounting under Luxembourg GAAP or IFRS
  • Follow-up activities with the external auditors
  • Preparation of tax calculations and tax returns
  • Preparations of financial periodic reports