Effective corporate governance is a cornerstone of sustainable management. Our approach/strategy to corporate governance services is based on deep regulatory and industry knowledge with longstanding practical experience. As your partner, we support you in establishing and enhancing your corporate governance framework by developing and implementing policies, business conduct and other internal documents appropriate for the legal framework and business purpose of your company.
For us, active corporate management means getting proactively involved in the management of your company by providing pragmatic legal advice and assisting you in the implementation of practical solutions in the most timely and cost-effective manner. We operate with a compliance culture as befits the regulations and the present international regulatory environment. Within that culture we represent our clients in negotiations and the enforcement of interests.
Over the past 25 years we have built a reputation for providing superior professional and personalized service to our clients and their professional advisers all over the world. We leverage our strong values and a collaborative culture to develop and maintain trusted, long-term relationships with our clients. We truly believe that our success is founded transparency and loyalty with our clients and on being accessible and responsive to the needs of our clients.
We are an independent management company providing tailored services to individual and corporate clients.
Our core business is the provision of corporate management services offered in conjunction with the rendering of directorship services and provision of a registered office address for Austrian legal companies. Our motivated and skilled professionals overlook your corporate activities and liaise with other professional advisors. We provide administration and legal services ensuring that statutory and regulatory requirements are met and carried out within the legal framework and business purpose of your company.
The document management system we have developed ensures that your company’s files are stored and organised in a secure, intelligent manner and are quickly accessible by authorised users. This does not only guarantee complete traceability of your records/processes but eliminates misfiling and enables to easily find documents when you need them.
The accounting and financial services we offer include the set-up and maintenance of the statutory accounting books and records. We also provide customized financial reporting tailored to your needs as well as the preparation of interim and annual financial statements in accordance with Austrian GAAP or IFRS. Our highly skilled accounting services team will also liaise with auditors and provide support and assistance with mandatory or voluntary audits to help ease the administrative burden involved in the audit process as well as work flexibly with any of your accountancy partners if required.
In a complex regulatory environment, keeping abreast of local reporting and mandatory corporate compliance requirements can be a challenge. Our extensive industry and compliance knowledge combined with our legal, fiduciary and administrative expertise brings you clear governance, efficiency and … (takes a burden of your shoulders / peace of mind).
The services we offer include independent due diligence assessments for AML compliance requirements such as KYC and PEP reviews as well as national and international mandatory reporting under FATCA, CRS, Country-by-Country and UBO register. We also provide risk profiling for clients and their third parties. If desired, we script manuals, policies and procedures tailored to the specific needs of our clients.
We offer expertise in the administration of international Private Equity, Venture Capital and Real Estate investment structures and supporting portfolio companies expanding and operating abroad. We provide administrative, accounting and reporting services along with management and control of the investment entities ensuring compliance with all regulatory obligations of the structure.
- implementation of financial and investment structures ranging from the initial structuring of the fund to the obtaining of necessary licences and approvals (Gib)
We provide company formation and administration services to a broad international client base supporting business expand into new markets. Whilst working in close connection with our trusted partners such as notaries, lawyers, bankers, and tax advisors we provide
We are an agile, multilingual* team of internationally experienced, dedicated professionals passionate about providing services at the highest standard contributing with expertise in legal, accounting and compliance matters.