Corporate services for governance, compliance, and operational excellence
We provide a comprehensive range of domiciliation, corporate, and administrative services. A dedicated and highly experienced team, working in close cooperation with our relationship managers and other internal departments and external parties, ensures that your company is compliant with regulatory requirements.
- Registered domiciliation agent
- Delivery of a registered address
- Collection and archiving of corporate documents and records as required by law
- Receipt and circulation of correspondence and enquiries
- Safekeeping and management of correspondence and communications
- Convening, organisation and preparation for board meetings including drafting minutes
- Circulation of board packs
- Drafting of standard circular resolutions
- Convening and organisation of annual general meetings and drafting of standard documentation
- Coordination, convening, organisation of extraordinary general meetings and drafting of standard documentation
- Management of proxy voting
- Publication of notices and legal announcements
- Filings with authorities
- Maintenance of directorship documentation
We offer corporate accounting services to help businesses effectively manage their financial operations. Our team of experienced accountants offers a range of services including bookkeeping, financial statement preparation, and budgeting. We understand that every business is unique, so we tailor our services to your specific needs.
We can provide non-executive directors (NED) to alternative investment funds and companies launching in Luxembourg. These directors will work alongside yours to ensure strong governance, compliance and oversight of your funds' activities.
While NED are not part of day-to-day activities, they are a recognised added-value to provide knowledge and specific expertise in some areas as well as a strong general oversight on the fund governance and operations.
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