We provide genuine directorship mandates, not paper appointments. Every mandate includes real participation in board decisions, documented governance, and ongoing compliance oversight.
Unlike nominee providers, we maintain:
Physical or digital attendance, agenda review, deliberation, and signature of board resolutions.
Investment decisions, acquisitions, distributions, and major contracts reviewed and co-signed from Luxembourg.
Independent review of related-party transactions and declaration of interests per Luxembourg law.
Review of constitutional documents, articles amendments, and capital structure changes.
Annual review of the company's AML procedures and coordination with the compliance officer.
Point of contact for CSSF inspections and regulatory queries for supervised entities.
Continuous substance assessment and documentation to support the entity's tax position.
Luxembourg Register of Beneficial Owners filings and annual updates.
Director's review and approval of statutory financial statements before auditor sign-off.
Review of investor reporting packages, AIFMD Annex IV filings, and SFDR disclosures.
Liaison with the tax advisor for IRC, ICC, NW tax filings and transfer pricing documentation.
Centralised digital archive of all governance documents for substance audit readiness.