This course is a brief instruction on basic corporate law.
Update on new technologies, platforms, and tools used by corporate lawyers in the provision of their legal services.
Update on new technologies, platforms, and tools used by corporate lawyers in the provision of their legal services.
This course provides a comprehensive overview of corporate law, covering essential services like LEM, company structures, and key obligations, including UBO registry compliance. Participants will learn practical steps for post-establishment tasks such as registering with tax authorities, opening bank accounts, and setting up digital records. The course also addresses common challenges, like shareholder identity changes, and introduces cutting-edge digital tools like Legal Hub for corporate services, Contract Express for automated drafting, and e-YMS for digital company setup.
Ideal for law practitioners and accountants.
6 hours
The Course’s agenda is consisted of the following sections:
- Theory
- LEM: Definition and scope of services
- Introduction: Brief presentation of companies (personal and capital-based) and branches
- Basic obligations of companies and branches: Annual services, ad-hoc services, UBOs registry
- Digital corporate law A-Z services: Presentation of the Legal Hub platform as a work in progress
- Digital corporate law drafting: Presentation of Contract Express
- Digital corporate bookkeeping: Discussion on the possibility of electronic maintenance of shareholder books and minutes → statutory provisions
- Digital legal entity set-up: Company formation through e-GEMI, with a template and additional content, now for ALL companies → the need for a notary is only required in the case of property contributions
- Additional corporate provisions: Additional Statute content (e.g., share transferability: RoFR, Drag Along, Tag Along, etc.)
- Practical Matters
- Initial actions after company formation (rental agreement, registration with the Tax Authority, opening a bank account, certification, shareholder book, UBO registry, website, trademark registration)
- Practical matters regarding a change in company name or shareholder identity (updating shareholder book, UBO registry, cancellation/issuance of new share certificates) → special case of a sole shareholder
- Practical matters regarding the UBO Register and Central Register
- Q&A
300€/person
For companies that will have two or more participations there will be a 10% discount.
Greek
For more information you may contact us at deloitte_academy@deloitte.gr.