Governance & directorship in Luxembourg
Directors, substance and corporate secretarial for solid Luxembourg governance.
This hub secures the governance and substance of Luxembourg structures: independent, executive and non-executive directors, dedicated SOPARFI and fund directorship, ATAD substance compliance, cross-border governance and corporate secretarial.
What are substance and directorship in Luxembourg?
Substance means the economic reality of a structure in Luxembourg: local directors, governance, decisions and means genuinely located in the country. Directorship means providing qualified directors (independent, executive or non-executive) to exercise that governance.
Solid substance is essential for tax security, treaty access and bank onboarding.
Independent, executive or non-executive director?
The choice depends on the expected role: the independent director brings objectivity and compliance, the executive handles operational management, the non-executive sits on the board without a management role. For SOPARFIs and funds, dedicated directorship strengthens governance.
ATAD substance and cross-border governance
This hub covers ATAD substance compliance, cross-border governance and corporate secretarial (board and meeting management, registers). The goal is documented, defensible governance.
Services in this hub
Directorship services
Directors, governance, substance
Independent director
Directorship, ATAD substance
SOPARFI director
Independent director for holdings
Fund director
Fund board, independent director
Executive director
Operational leadership, management
Non-executive director
Oversight, independent view
Board advisory
Board pack, operational governance
Corporate secretarial
Bodies, minutes, registers, RBE
ATAD substance
Economic substance, ATAD compliance
Cross-border governance
Multi-jurisdiction, mind & management
A project around “governance & directorship”?
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