Financial participation companies and companies for managing private wealth

We offer a wide range of services in the areas of accounting, tax and business structuring, administration and monitoring, including advisory services to financial participation companies (Soparfi) and companies for managing private wealth (SPF).

We offer domicliation, legal and accounting services to the following resident entities:

• Financial participation companies (Soparfi)
• Companies for managing private wealth (SPF)

Company setup:

• advice on corporate and tax structuring
• drafting of articles of association
• liaising and coordinating with authorities and other parties involved
• Assistance in opening bank accounts in Luxembourg and abroad
• Representation of the shareholders at the incorporation

Domiciliation:

• Provision of registered office
• If required, assistance in searching substance office

Administrative assistance in day-to-day running of the company:

• Dayli handling of contract documentation and payments
• Non-executive directorships
• Providing fiduciary shareholder services

Corporate secretarial services:

• Preparation of ordinary and extraordinary general meetings and/or board meetings
• Follow-up of legal formalities
• Filing and publication of annual accounts including eCDF filing
• Maintainance of shareholders’ register
• Drafting agreements

Accounting:

• Books and records
• Preparing periodical reports for the governing bodies, statutory and consolidated financial statements
• Reporting packages for shareholders and subsidiaries

Tax compliance services:

• Corporate tax returns
• Preparation of VAT returns and maintaining the VAT records of companies)
• Liaising with tax authorities

Liquidation of companies:

• Coordination with the notary and the shareholders
• Drafting of related documents
• Legal publications
• Preparation of closing balance sheets and final tax returns
• Storing corporate documentation