Legal Services

The Consulco Legal Services Department consists of lawyers and paralegals, specialised in company laws of various jurisdictions enhanced through years of experience and servicing thousands of clients.

The services provided include:

• Advice on company formation in various jurisdictions, amongst which Cyprus, Malta, The UK, The Netherlands, Sweden, Denmark, The Isle of Man, Bahamas, B.V.I and many other jurisdictions.
• Arrange and prepare the minutes of board meetings and annual general meetings.
• Assisting with the changes in company structures such as change of company's directors and secretary, name, registered address, memorandum and articles of association, the authorised and/or issued share capital etc.
• Preparation of all company documents such as company resolutions, Powers of Attorney and carrying out legalization of company documents as required by the client from time to time.
• Maintain the statutory records of the company and ensure that the company meets all its legal obligations such as the filing of the annual returns to the relevant authorities.
• Assist the client in drafting contracts and agreements and provide consultancy on all the legal aspects concerning the client's company.
• Full consultation regarding the future use of the company.
• Registration of the company with statutory documents and paid in capital.
• Provision of full or partial nominee structure, including shareholders, directors, secretary and legal address.
• Legalization of documents for future accreditation of the company.
• Registration in the country of the owner of a company with foreign participation or accreditation of a representative office.
• Liaison with the Tax office for tax clearances and Double Tax Treaty certificates.
• Preparation of invoices, legislation of shipping documents at the Chamber of Commerce and other assistance with re-invoicing and transhipment.