SKM offers its clients comprehensive assistance and consulting services across all facets of corporate law. This includes the selection of the appropriate legal structure, the establishment of corporate governance, and the drafting of essential legal documents such as bylaws, shareholder agreements, and minutes.
Additionally, we provide expert support in corporate reorganization and restructuring initiatives. Our services encompass reorganizations, mergers, contributions, spin-offs, acquisitions, and the sale of businesses, companies, and equity interests, all executed by a team of highly qualified professionals with extensive industry experience.
Corporate Consulting
Our Principal Corporate Services Comprise:
- Selection of company type and corporate structure.
- Company formation and incorporation.
- Capital transactions.
- Transfers of shares, equity interests, or business units.
- Drafting of contracts, shareholder agreements, and joint venture arrangements.
- Corporate roles, including Statutory Auditors, Directors, Supervisory Bodies, and Liquidators.
- Preparation of general and special powers of attorney.
- Assistance with corporate books and compliance requirements.
- Support in the preparation of annual and consolidated financial statements.
- Corporate restructuring and extraordinary operations, including acquisitions, mergers, demergers, contributions, transformations, and liquidations.
- Tax, accounting, and financial due diligence services.
- Establishment of branches and representative offices.
- Registered office and legal domiciliation services.
Secretary Services
Our Professional Services Include:
- Facilitating the organization of Board of Directors and Shareholders’ Meetings, meticulously managing all requisite formalities, including notices and proxies. We also provide secretarial attendance upon request, ensuring the preparation of bilingual minutes for our multinational clientele.
- Maintaining and diligently updating statutory company books to comply with regulatory requirements.
- Offering comprehensive company domiciliation services, complemented by full secretarial support to ensure seamless operations.
- Ensuring the timely filing of meeting minutes with the Business Register to uphold corporate governance standards.
- Preparing annual financial statements with precision and submitting them electronically to relevant authorities.
- Overseeing all necessary filings with the Business Register, Tax Authorities, Chamber of Commerce, and Social Security Offices to ensure compliance and accuracy.
- Managing administrative matters pertinent to real estate ownership and lease agreements with professionalism and expertise.
Address
Rruga Fatmir Haxhiu ndertesa 17 Kati4 Ap8
Tirana - Albania
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