On 29 September, ILA is hosting a virtual breakfast, focusing on board meetings in light of substance requirements and recent developments. Our ATOZ Services Principal, Richard Fauvel, and ATOZ Tax Advisers Principal, Andreas Medler, will be speakers during the interesting discussion.
Description
The event's goal is to provide an overview on best practice substance requirements from a Luxembourg tax perspective in light of the various recent developments in the international tax world. The team will also discuss the importance of board meetings and board minutes to ensure enhanced substance of Luxembourg companies.
Agenda
- General tax substance requirements (number of board meetings per year, composition of the board, representation power, etc)
- The importance of board meetings vs written resolutions
- How to draft minutes to ensure proper substance
- Key takeaways
The ILA Company Secretarial and Governance Officer Committee
In a nutshell, the ILA Company Secretarial and Governance Officer Committee aims to foster the development of the Luxembourg corporate governance framework, by assisting professionals involved in Board support roles in order for them to better support and manage Boards as well as some key stakeholders of a company.
The Committee also focuses on supporting the role of Company Secretaries in Luxembourg, by developing high professional standards and best practices, dedicated training programs and networking opportunities.
More information here.