We offer highly specialised corporate secretarial services, designed to ensure the proper fulfilment of corporate obligations and compliance with the requirements of company law and regulatory frameworks.
We assist companies in managing shareholders’ meetings, board of directors’ meetings, internal committee meetings and supervisory body meetings, handling the preparation of agendas, the collection of supporting documentation, the recording of resolutions and the monitoring of subsequent compliance obligations.
Our services include the maintenance and updating of company records, the filing and registration of documents with the Companies Register, the management of corporate communications and the coordination of periodic obligations required by current legislation.
We also support multinational groups in the coordinated management of Italian and foreign legal entities, monitoring corporate deadlines, the renewal of directors’ terms of office, powers of attorney, delegations of authority and periodic corporate obligations.
The aim is to enable management to focus on strategic activities by delegating the timely and ongoing management of corporate obligations to specialised professionals.