Corporate services
Discover our complete range of Financial Engineering and Corporate Services:


Accounting expertise
General bookkeeping and analytical accounting
Establishment of annual accounts
Preparation of periodical financial reporting
Financial analysis
Tax expertise
Establishment of periodical and annual VAT declarations
Establishment of tax declarations
Company Incorporation and Set-up in Luxemburg
Preparation of the Articles of Association
Opening of a company bank account
Provision of a registered address in Luxembourg
Attending notary acts or General Meetings on behalf of shareholders
Application for a VAT number
Assistance with the Trading Licence request
Relocation in Luxembourg
Legal domiciliation of the registered office
Réception du courrier
Record keeping of all legal documents
Provision of meeting rooms for the holding of general meetings, board meetings, or any other type of meeting according to needs
Provision of Directors
Administrative management
Legal Secretariat
Preparation of board meetings and general meetings, drafting of minutes and management reports
Assistance with drafting of transfer agreements of bonds or shares, assignments of debts, commercial leases, intra-group loans contracts and agreements, …
Legal publications

- Exploring office premises opportunities

- General bookkeeping
- Tailor-made accounting and financial reporting (semi annual, Lux Gaap format)
- Establishment of annual accounts in Lux Gaap
- Cooperation with independent external auditors
- Drawing up of Articles of Association and organisation of the company’s incorporation with a notary
- Reviewing contracts relating to the incorporation
- Checking legal and tax compliance
- Liaising and coordinating with the client’s legal and tax counsels
- Opening of a bank account
- Preparation and follow-up of the administrative procedures for company registration
- Preparation of the first Board meeting

- Organisation and preparation of board meetings, drafting of minutes
- Planification and organisation of ordinary and extraordinary general meetings
- Managing incoming and outgoing correspondence on behalf of the company
- Payment of invoices and taxes in accordance with the legal and regulatory requirements applicable in Luxembourg
- Drafting of different types of contracts (loans, purchasing agreements…)
- Filing and publication in official gazettes
- Establishment of invoices
- Maintenance of shareholders and/or bondholders registers (including KYC procedures)
- Archiving of corporate documents and records
- Follow-up of projects in relation with legal and tax counsels
- Taking responsibility for all administrative formalities to ensure company’s sustainability

- Preparing of annual corporate tax returns (IRC,ICC,IF)
- Preparing of periodical and annual VAT returns
- Posting entries and related reviews
- Checking and dealing with tax notifications
Family Office

Our expertise for optimal management of your wealth strategy:
Assistance in the definition and set-up of your financial strategy
Assistance in building up your tailor made strategic asset allocation
Acting as intermediate / gate keeper with all stakeholders of your wealth
Assistance in finding banks, asset managers or private equity offer
Assistance in the implementation of asset management agreements
Periodic reporting (aggregation and consolidation of all your financial assets)
Checking and control of banks and asset managers (fees, asset allocation, performance…)
Establishment of a tailor made budget follow-up in order to have a global and detailed vision of you whole wealth and the flows that compose it
Assistance to family governance
Development and implementation of family charters

Financial Engineering

Discover our personalised assistance and advice services:
Assistance for acquisition of companies, capital increase, corporate purpose modification, legal form modification, registered office transfer, mergers, divisions, liquidations and dissolutions of companies
Assistance in structuring capital opening to minority partners (senior executives, private equity funds) : share subscription warrant, stock options, shareholders agreement, LBO, MBO,…
Advice and assistance in Corporate and Commercial law
Assistance in both structuring and setting up bank loans
Assistance with valuation of companies