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Boardroom Transactions

The vast majority of decisions made in the board room will have some knock-on legal or company secretarial consequences that will need to be actioned in accordance with current legislation. We can provide advice on the relevant legislation and draft the required paperwork to ensure you remain compliant with legislation while meeting the specific needs of your business.

Certain changes must be notified to relevant authorities including the Companies Registration Office and Revenue Commissioners within specified time limits. We can liaise with these offices to ensure the changes are recorded correctly, appropriate fees are paid and deadlines adhered to.

Our team have years of experience advising companies on the following matters:

  • Director and Secretary duties and responsibilities
  • Shareholder rights and responsibilities
  • Corporate Governance issues
  • Companies Acts and relevant updates

In addition, we can provide the required advice and paperwork to approve all board decisions including the following:

  • Change of name
  • Change of objects
  • Change of registered office address
  • Change to the board of directors (Appointment, resignation & change of details)
  • Amend the Memorandum & Articles of Association
  • Share Capital transaction (*can this be linked to this service)
  • Registration of Charges
  • Appointment of proxies, corporate representatives and powers of attorney

During the course of your business various reports and authenticated documents may be required. We can provide the following reports upon request:

  • Due Diligence report
  • Irish Company report
  • International Company report
  • Director report
  • Corporate Credit report
  • Judgment Search
  • Certified documents
  • Apostilled documents
  • Notarised documents

For further information please contact a member of our team.

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