Services

Governance

Experienced directorship services with practical oversight

Independent directorship services to Luxembourg companies, SPVs and fund-related structures, strengthening governance through practical oversight, active board participation and experienced judgement.

Independent board representation for AIFs, SPVs and holding structures
Review of key matters and supervision of delegated functions
Ensuring decisions are properly documented and aligned with structure interests

Local governance is more than a corporate formality.

Governance

Experienced directorship services with practical oversight

Independent directorship services to Luxembourg companies, SPVs and fund-related structures, strengthening governance through practical oversight, active board participation and experienced judgement.

Local governance is more than a corporate formality.

Independent board representation for AIFs,
SPVs and holding structures
Review of key matters and supervision of delegated functions
Ensuring decisions are properly documented and
aligned with structure interests

compliance

Practical oversight for AML, KYC and RC matters

We support Luxembourg structures with pragmatic and reliable assistance across AML, KYC and RC matters, helping ensure that regulatory obligations are addressed with clarity, consistency and proper governance oversight.

Acting as RC, or supporting the RC function where appropriate
Reviewing KYC files, onboarding documentation and investor due diligence
Monitoring AML controls, screenings and remediation actions
Coordinating with compliance providers, administrators and key stakeholders

The Luxembourg RC: Which funds need one and what does the role actually involve?

compliance

Practical oversight for AML, KYC and RC matters

We support Luxembourg structures with pragmatic and reliable assistance across AML, KYC and RC matters, helping ensure that regulatory obligations are addressed with clarity, consistency and proper governance oversight.

 

The Luxembourg RC: Which funds need one and what does the role actually involve?

Acting as RC, or supporting the RC function where appropriate
Reviewing KYC files, onboarding documentation and investor due diligence
Monitoring AML controls, screenings and remediation actions
Coordinating with compliance providers, administrators and
key stakeholders

Liquidation

Discreet, structured wind-down of Luxembourg companies and investment structures

Appointed liquidator for voluntary liquidation of Luxembourg Sàrl, SA, and fund structures — managed with clarity, precision and full regulatory coordination.

Shareholder coordination and general meeting management
Asset realisation and liability settlement oversight
Coordination with courts, notaries and regulators (CSSF where applicable)

Voluntary liquidation in Luxembourg: when is a liquidator required and what actually happens?

Liquidation

Discreet, structured wind-down of Luxembourg companies and investment structures

Appointed liquidator for voluntary liquidation of Luxembourg Sàrl, SA, and fund structures — managed with clarity, precision and full regulatory coordination.

Voluntary liquidation in Luxembourg: when is a liquidator required and what actually happens?

Shareholder coordination and
general meeting management
Asset realisation and liability settlement oversight
Coordination with courts, notaries and
regulators (CSSF where applicable)

Structure Set-Up

Coordination of Luxembourg structure set-up alongside legal counsel, notaries, AIFMs and other appointed service providers.

  • Coordination of incorporation with notaries, lawyers, and tax advisers
  • Director appointment and governance framework implementation
  • Registered office coordination
  • AIF, SIF, RAIF, SOPARFI and SPV structures
  • Operational readiness review prior to first investment or board meeting

Setting up a Luxembourg investment structure: the legal vehicle is only the first decision

Advisory Services & Consulting

Tailored advisory support on governance, structuring, reorganisations and service provider oversight.

  • Strategic and operational governance advice for funds and companies under pressure
  • Service provider oversight and performance review
  • Corporate reorganisation and restructuring support
  • Sensitive situations requiring experienced, discreet, senior-level involvement
  • Tailored engagements — scope and duration defined by client needs

When does a Luxembourg fund or SPV need temporary senior advisory support?

FATCA / CRS

International tax reporting — classification, documentation and filing support

  • Entity classification assessment under FATCA and CRS regimes
  • Review of self-certification forms and investor documentation
  • Identification and assessment of reportable accounts
  • Annual FATCA/CRS reporting support and coordination with Lux ACD
  • Data validation and consistency review prior to filing

FATCA and CRS in Luxembourg: classification comes before reporting

Commissaire à la Liquidation (Liquidation auditor)

Independent oversight of liquidation processes

  • Appointed commissaire a la liquidation in compliance with Luxembourg legal requirements
  • Independent review and verification of the liquidator’s work and accounts
  • Reporting to shareholders on the regularity of the liquidation process
  • Suitable for both simple dissolutions and complex multi-entity wind-downs

Commissaire à la Liquidation in Luxembourg: when is one required and when is it not?

Liquidator Services

Discreet, structured wind-down of Luxembourg companies and investment structures

  • Appointed liquidator for voluntary liquidation of Luxembourg Sarl, SA, and fund structures
  • Shareholder coordination and general meeting management
  • Asset realisation and liability settlement oversight
  • Coordination with Luxembourg courts, notaries, and regulators (CSSF where applicable)
  • Final accounts preparation and formal dissolution
  • Discreet handling of sensitive or complex closure situations

Commissaire à la Liquidation (Liquidation auditor)

Independent oversight of liquidation processes

  • Appointed commissaire a la liquidation in compliance with Luxembourg legal requirements
  • Independent review and verification of the liquidator’s work and accounts
  • Reporting to shareholders on the regularity of the liquidation process
  • Suitable for both simple dissolutions and complex multi-entity wind-downs

Advisory Services & Consulting

We provide tailored advisory and consulting support to clients facing strategic, operational or sensitive situations. From governance and structuring matters to reorganisations, wind-downs and service provider oversight, our approach is pragmatic, responsive and aligned with each client’s objectives.

  • Strategic and operational governance advice for funds and companies under pressure
  • Service provider oversight and performance review
  • Corporate reorganisation and restructuring support
  • Sensitive situations requiring experienced, discreet, senior-level involvement
  • Tailored engagements — scope and duration defined by client needs

 

FATCA / CRS Compliance

International tax reporting — classification, documentation and filing support

  • Entity classification assessment under FATCA and CRS regimes
  • Review of self-certification forms and investor documentation
  • Identification and assessment of reportable accounts
  • Annual FATCA/CRS reporting support and coordination with Lux ACD
  • Data validation and consistency review prior to filing

Structure Set-Up

Coordination of Luxembourg structure set-up alongside legal counsel, notaries, AIFMs and other appointed service providers

  • Coordination of incorporation with notaries, lawyers, and tax advisers
  • Director appointment and governance framework implementation
  • Registered office coordination
  • AIF, SIF, RAIF, SOPARFI and SPV structures
  • Operational readiness review prior to first investment or board meeting