Subsidiary Management Services

Subsidiary management can be an area of significant risk for a business, especially if it is operating in multiple foreign jurisdictions and working alongside in-country support with a different lingua franca. Our subsidiary management services are designed to save you time, meet all compliance and regulatory obligations, and give you peace of mind.

Records Management

Hold and maintain minute books; maintain stock ledger and capitalization tables; prepare stock certificates; manage officer/director and beneficial ownership information; maintain organization charts and signature blocks. 

Board Services

Coordinate annual, quarterly, and any special Board of Director meetings and shareholder annual general meetings; prepare minutes, consents, and resolutions; prepare, 2 assemble, and distribute Board materials; host meetings.

Transactions

Prepare and draft documentation for share buy backs, transfers, and issues; assist with funding rounds; M&A support; prepare and file corporate amendments and draft accompanying consents and resolutions; legalizations, notarizations, and apostilles.
 

Monitoring

Docketing and monitoring of Compliance and Governance alerts and reminders; prepare and file annual reports and statements of account balances.