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Iberbay



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About our corporate services

From formation to dissolution, we provide comprehensive support throughout your business journey. Whether you are establishing your company, managing growth, navigating challenges, or winding down operations, our expert team delivers strategic advice, compliance management, and operational oversight to help you to achieve business goals confidently.




Service list

Explore Our Corporate Services
Designed for Your success

Ref. CORP-01

Company Formation and Preliminary Support

  • Strategic selection of the most suitable legal structure
  • Company name verification and reservation
  • Drafting and legal review of incorporation documents
  • Company registration and tax identification
  • Guidance on opening corporate bank accounts
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Ref. CORP-02

Commercial and Contractual Services

  • Drafting, review, and negotiation of commercial contracts
  • Advisory on national and cross-border commercial transactions
  • Guidance on compliance with consumer protection legislation
  • Registration of intellectual property rights

 

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Ref. CORP-03

Taxation and Financial Advisory

  • Advisory on cross-border tax compliance
  • Preparation and filing of periodic and annual tax returns
  • Identification of applicable tax incentives and eligibility criteria
  • Assistance with invoicing practices and accounting compliance
  • Representation during audits and tax inspections
  • Transfer Pricing documentation preparation
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Ref. CORP-04

Employment and Labour Law Services

  • Drafting of employment and executive contracts
  • Assistance with payroll processing and payslip issuance
  • Advisory and representation in labour dispute resolution
  • Compliance with workplace health and safety obligations
  • Preparation of Non-Disclosure and Non-Compete Agreements

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Ref. CORP-05

Compliance and Corporate Governance

  • Preparation and filing of annual accounts
  • Maintenance of corporate books and statutory records
  • Documentation of shareholders’ and board meetings
  • Advisory on directors’ duties and regulatory responsibilities
  • Support with CSR and corporate compliance frameworks
  • Guidance on data protection and GDPR compliance
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Ref. CORP-06

Mergers, Acquisitions and Joint Ventures

    • Legal and financial due diligence coordination
    • Drafting of Share Purchase and Asset Purchase Agreements
    • Structuring of local and international M&A and joint ventures
    • Evaluation of cross-border investment strategies and risks




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Ref. CORP-07

International Trade and Customs Services

  • Preparation and filing of customs declarations
  • Obtaining of import/export licences and authorisations
  • Compliance with VAT and Intrastat reporting requirements
  • Representation during trade disputes and customs audits
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Ref. CORP-08

Business Closure and Corporate Liquidation

  • Assessment of available dissolution and closure options
  • Administration of the corporate liquidation process
  • Review and settlement of outstanding corporate liabilities
  • Distribution of assets and formal company de-registration
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