Company Secretarial

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With our corporate housekeeping service, all governance decisions and applicable regulations are monitored; we keep track of changes and make sure the company’s activities are adjusted accordingly. We combine our legal expertise with our secretarial services to coordinate your local entity's day-to-day activities. 

From drafting and checking intercompany agreements to handling resignations to authorizing signatories, we take responsibility for those detailed side-issues, keep you compliant, and communicate with you regularly and clearly about the developments abroad.

Our Company Secretarial services include:

  • Board resolutions
  • Board appointments
  • Company secretary  
  • Resignations 
  • Articles of association
  • Authorising signatories: keeping track of who is allowed to sign contracts
  • Terms & Conditions
  • Drafting intercompany agreements (and keeping track of renewal dates), including: 
    • Loan agreements
    • Consultancy agreements
    • Agents and commission agreements
    • Employee/labor agreements
  • Keeping track of statutory changes and monitoring and adjusting accordingly 
  • Allot or transfer shares
  • Increase registered capital
  • Re-domicile company
  • Declare or cease dormant status
  • Wind down or liquidate company
  • Corporate bank signatory services
  • Changing directors or shareholders 
  • Changing corporate name

 

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Key Contacts

We form strong, trusted connections with our clients, based on a deep understanding of their professional worlds, drawn from our extensive experience of working in those same worlds - across finance, structuring, law, and accounting.

Please click on an individual profile to find out about our people and how they can help you.