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Master the obligations and responsibilities of the domiciliary

790 €

at 0.7 KM
IFE Follow

• Training
• Business
• Legislation
• Society
• Legal
• Real estate

Program
Identify the legal and regulatory environment
• Appreciate for the client the possible alternatives: office rental or domiciliation.
• Define the domiciliation.
• Identify the people who can carry on the business of domiciliation of companies.
• Determine the cases in which a company uses a domiciliary agent.
• Define the head office.

• Application exercise: draft a domiciliation agreement.
• Analyze the professional recommendations in effect to date.


Measure the risks and responsibilities of domiciliation
• Describe the rights and obligations of the domiciliary and the domiciled company.
• State sanctions for non-compliance with professional obligations.
• Recall the due diligence obligations to be put in place with regard to customers (anti-money laundering law).

• General liability of the domiciliary agent (except in the case of the provision of mandates).
• Case study: reviewing the availability of mandates: specific risks and responsibilities.

Analyze legal forms and typologies of companies
• Master the legal forms.
• Establish typologies of companies.

• Rights and obligations of the domiciliary agent acting as custodian of bearer securities of a company.

Master the social life of companies domiciled

• Understand the obligations of the managing director or auditor in the event of loss or bankruptcy of the domiciled company.

• QCM.

• Identify recurring and non-recurring acts.
• Locate other service providers.
• Specify the administrative formalities: filing of annual accounts, preparation and filing of consolidated accounts, submission of tax declarations and VAT, reporting to the CSSF and the BCL.
• Manage the end of the contractual relationship and the termination of the contract.

• News item and impact on the domiciliation activity.