Introduction to YLP YLP S.à r.l. (société à responsabilité limitée), or “Your Luxembourg Partner”, is an independent corporate service provider which began by adhering to one principle, quality service for the right price. We pride ourselves on offering only the highest level of personal service for all of our clients, whether they are part of large corporate networks, small and medium enterprises or simple personal investment vehicles. We understand the needs of our clients and offer tailor made solutions, from minor inquiries to complex challenges. Our goal is to be your local partner, not just your service provider. Our expertise in corporate services has been developed over the last 15 years from our roles with Big4, law firms, and listed corporate service providers. We maintain internal competence in all the requisite areas, including accounting, corporate management, tax compliance and legal compliance. Based on our experience skills, we will work directly with you and with your Luxembourg or global advisors. Why a Luxembourg “Partner”? Our aim is to be your local eyes and ears. We will be working with you to set up your Luxembourg structure and supporting/assisting you along its duration. We will safeguard your interests, and ensure your company adheres to all local rules and regulations. As your partner in Luxembourg, we believe our skilled knowledge combined with our long-standing local relationships will best serve your structure and will deliver you “quality service for the right price”. SERVICES WE OFFER ASSISTANCE REGARDING THE SETTING UP OF COMPANIES · Drafting of Articles of Association (if needed) · Liaising with the relevant authorities and with the notary · Opening bank accounts in Luxembourg and abroad · Managing all administrative tasks and required assistance for the incorporation PROVISION OF REGISTERED OFFICE · Provision of a Luxembourg registered address ACCOUNTING AND REPORTING · Preparation of financial statements (Luxembourg GAAP or IFRS as required) · Consolidation of group accounts · Reporting (monthly, quarterly,…) · Assistance to the auditor when needed · Luxembourg mandatory e-filing accounts system (eCDF) CORPORATE SECRETARIAL · Preparation and organization of ordinary and extraordinary general meetings of the shareholder and meetings of the board of directors/managers · Drafting and filing of local required notices and publications · Drafting of legal documents and contracts (if needed) · Management of your local bank account TAX COMPLIANCE · Preparation and filing of corporate income, municipal business and net wealth tax returns · Liaising with tax authorities · Preparation and filing of VAT returns LOCAL DIRECTORS OR MANAGERS · Introduction of Directors (S.A.) or Managers (S.à r.l.) OFFICE AND EMPLOYEE SOLUTIONS · Assisting you to find a furnished, fully equipped office in Luxembourg City · Recruiting local employees for your Luxembourg entity and managing your Luxembourg payroll YOUR LUXEMBOURG CONTACTS NicK Procopenko Partner Phone: +352 691 595 961 Email: [email protected] Benoit Bauduin Partner Phone: +352 691 595 963 Email: [email protected] OLIVIER LIEgeois Partner Phone: +352 691 595 962 Email: [email protected] Nick will be your contact with the overall client relationship as well as managing the legal and administrative compliance of your company. Nick is a licensed California lawyer (inactive) who has worked in Luxembourg for over four years. Prior to joining YLP he worked in a civil litigation firm in California and then a large listed corporate service provider in Luxembourg. Benoit will manage the accounting and reporting aspects of your Luxembourg company. He will ensure that all accounting will be prepared to your specifications while adhering to any applicable Luxembourg requirements. Benoit holds a degree in accounting and has more than 15 years of experience in Luxembourg where he worked for Big4, a major real estate investment company and a large listed corporate service provider. He has a focus on corporate and institutional clients. Olivier will manage the accounting and reporting aspects of your Luxembourg company. He will ensure that accounts will be prepared to your specifications while adhering to any applicable Luxembourg requirements. Olivier is a Luxembourg chartered accountant and has more than 15 years of experience in Luxembourg where he worked for Big4 and a large listed corporate service provider. He has a focus on HNWIs. YLP S.à r.l. société à responsabilité limitée Share capital: EUR 12 500 12 rue Jean Engling, L-1466 Luxembourg RCS Luxembourg: B 189506 [email protected] | www.ylp.lu www.ylp.lu