Corporate Governance Centre - Corporate administration

a unique approach to corporate governance

Corporate administration is a core service at Arendt, and we have access to one of the largest pools of Paralegal teams in Luxembourg with over 40 professionals providing paralegal services as part of our team. This scale enables us to offer additional services, such as the temporary secondment of experienced staff or even the full outsource of this service to a dedicated team.

Corporate administration - Range of services we can offer

  • Board meetings & Packs
    • Organising meetings of boards of directors/managers
    • Supervisory boards or shareholders
    • Preparing electronic or hardcopy board packs
    • Drafting minutes and following-up on finalisation and execution
    • Drafting action plan and following-up on completion
    • Legal and regulatory update (board information)
    • Assessment of board pack efficiency and the adequacy of the decision making records

  • Outsourcing/Co-sourcing
    • Partial or complete delegation of the corporate administration process
    • Provision of experienced and highly qualified resources on a secondment basis
    • Assessment of your existing processes and training

  • Corporate Secretarial
    • Handling day-to-day administrative operations of companies
    • Coordinating with local banks, and tax, legal and financial professionals
    • Drafting of corporate documentation as required to fulfil the corporate purpose of companies
    • Dealing with filing & publication requirements as required by Laws and regulations
    • Assisting with liquidations
    • Incorporating companies, setting up branches or representative offices


Discover the full Corporate Governance Centre offer here_