Incorporation and formation of entities
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Verification of the availability of the name of the entity to be created
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Analysis and drafting of articles of association
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Opening of bank accounts in Luxembourg or abroad
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Contact with the notary for incorporation
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Obtaining required authorizations if necessary
Domiciliation & management
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Registered address and office rental services
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Directorship services
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Company secretarial and corporate administration
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Management of legal formalities and assistance with various authorities, banks and advisers
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Drafting of the legal documentation requested by the client and convening of meetings of the board of directors and shareholders
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Corporate transaction support
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Liquidation services
Compliance services
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Legal and regulatory compliance support
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Substance reviews
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AML, CRS, FATCA & data privacy compliance support
Accounting
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Keeping the daily accounts
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Portfolio performance monitoring
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Preparation of annual accounts in LUX GAAP and preparation of interim accounts
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Assistance in the audit process
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Publication of annual accounts and filing with the commercial register
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Preparation of reports requested by the Luxembourg authorities
Tax
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Registration with the tax authorities
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VAT returns according to the required periodicity and filing
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Tax declarations of income tax, municipal business tax and wealth tax and filing
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Intervention with the tax authorities