COMPANY SECRETARIAL SERVICES

ABOUT

We offer one-stop-shop services for incorporation of companies, registration of branches and for filings in Ireland, UK and Turkey.

EXPERIENCE

  • Incorporation of companies and registration of branches
  • Drafting and maintaining statutory company books, records, and registers
  • Preparation of documentation in connection with the annual general meeting of the company
  • Drafting and maintenance of board minutes and schedules
  • Arranging and facilitating board meetings, drafting documentation to convene the meetings, contacting the participants, attending the meetings, drafting minutes and arranging for them to be approved
  • Assisting the accountant to the company with requests for information and documentation
  • Review of legal documentation received for signature, advising directors in relation to same
  • Drafting Shareholders’ Agreements
  • Drafting Directors’ Service Contracts
  • Altering a Company’s Constitution