Fidustars Corporate Services legalises and registers any changes in management bodies and capital structure, advises on the registration procedures that legal entities, their regional offices and branches must follow when applying to the competent registration authorities, as well as on various legal issues

Corporate management services, advises shareholders and founders on the establishment of an effective control system to oversee the company’s management • recruitment and support in the appointment of directors, secretaries, corporate secretaries and executive directors, as well as other staff, if any, recruitment of top executives (directors, chief accountants) for branches and offices • services involving the keeping of personnel records • development of mechanisms for company shareholders and founders to interact effectively with the company’s top executives and maintain the proper control

• opening and management of bank accounts
• opening and management of broker and custody accounts
• support in following “know your customer” procedures at banks and investment companies

• Office rental
• Recruitment of administrative staff
• Assistance in supplying office furniture and equipment

Provides tax services and advises on interaction with the authorities

• advice on corporate taxation, including the taxation of foreign companies, their branches and ultimate beneficiaries

• representation of companies, their founders and beneficiaries in their relationships with the authorities

• advice on transfer pricing

• legal and tax audits

• advice on transactions, including capital market transactions, as well as on mergers and acquisitions

Advises its clients on accounting and preparing for independent audits

• advice on the preparation of financial statements according to IFRS, as well as of the group’s consolidated financial statements
• advice on the choice of the company’s accounting principles according to IFRS

Financial consulting services

• advice on capital transactions
• advice on fund-raising: attracting investors, debt financing, IPO/SPO, securitisation
• advice on project financing: offering project finance options, legal and financial risk analysis
• financial modelling and assessment: capitalisation calculation, identification of the project’s strengths and weaknesses, analysis of markets and sectors.

Assists in building relationships with banks, brokers and custodians

• advice on which bank, banking services and operations to choose
• assistance in the choice of brokers and optimal product line
• advice on custodial and registration services
• advice on building relationships with financial institutions