Corporate & Secretarial Practice
Dedicated to the seamless lifecycle management and statutory compliance of your corporate entities.
The Corporate Team oversees daily operations and governance, ensuring full adherence to Luxembourg legal standards and corporate governance best practices.
- Corporate Governance & Secretarial Support: Preparation of shareholders’ and board of directors’ meeting minutes, agendas, and attendance logs.
- Annual Accounts Approval Procedure: Management of end-to-end processes required for the approval, filing, and publication of annual accounts.
- Statutory Publications & Filings: Excerpt publication, registration, and deposit of shareholder and board resolutions in compliance with legal requirements.
- Proxies & Corporate Documentation: Drafting and executing ordinary and extraordinary corporate documentation, proxies, and resolutions.