Practice areas

Corporate secretarial and compliance

The legal life of the company kept up to date: boards, shareholder meetings, corporate books and compliance. Also for subsidiaries of foreign groups.

A company with disorganized books or poorly documented resolutions does not have a problem today. It will have one the day it wants to sell, raise financing or answer to a shareholder. Corporate secretarial work keeps that legal life in order, without management having to deal with it.

How we can help

  • Secretary to the board of directors and to the shareholders’ meeting: notices, minutes and certificates.
  • Corporate books, filing of annual accounts and registrations with the Commercial Registry.
  • Spanish subsidiaries of foreign groups: a local point of contact who reports to the parent company in English.
  • Compliance: prevention of criminal risks, internal reporting channel and action protocols.
  • Appointments, removals and powers of attorney.

Who it is for

For companies that want to reach any transaction with their house in order, and for foreign parent companies that need someone they trust in charge of the legal side of their subsidiary in Spain.