Company Law
  • Incorporation of Company
  • Company Law Compliance
  • Corporate structuring
From the incorporation of a new company or branch, the ongoing compliance with local legislation requirements, to the restructuring of your businesses, Lakhani & Co. LLP is in a unique position to assist clients in ensuring the good standing of all of their legal entities in accordance with local legislation. We are also adequately placed to assist clients with the legal implementation of their tax planning needs and work with them to find the best solutions for their businesses. We have been handling Company Law Matters of various companies on a regularly basis and providing services and conducting searches on ROC records
We provide the following services in this field:
  1. Incorporation of New Companies or Limited Liability Partnerships
  2. Preparation and Filling of Statutory Form/ Returns
  3. Maintenance of Statutory Record (e.g. Minutes of Meeting, Register of Shareholders, Register of Members, etc.).
  4. Assisting in obtaining Compliance Certificates.
  5. Advisory on Company Law matters including Drafting of Shareholders' Agreements etc.
  6. Advisory on Winding-up procedures including striking off the Name of a Company.
Our compliance offering is based around the following:
  1. Maintenance of statutory registers and minute books
  2. Preparation and submission of any statutory corporate filings required on an annual basis
  3. Preparation of resolutions including that to approve the annual financial statements by directors and shareholders
  4. Submission of annual financial statements to the local registry
Corporate Structuring
We have in-house tax and accounting teams who compliment the services we provide, meaning we can find the best-fit solution for the business needs.
 
     
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