New company formation

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Incorporation of a company can take up to two months in some CEE jurisdictions. Even with reforms in place, local procedures and documentation standards still represent barriers to progress. Our experience and knowledge ensures that the process of company formation is kept on track, in line with local regulations.

Our company incorporation service is a comprehensive offer starting with preparation of initial documents though to opening bank accounts and commencement of business operations.

Trinity offers the more commonly used entities in the CEE region namely, limited liability companies, joint stock companies, partnerships and branch offices.

Our team is experienced in working within corporate structures where an offshore holding is used for various reasons. We can also arrange a holding company in the most commonly used jurisdictions.

The service includes:

Preparation of Articles of Association for compliance with local regulations.
Preparation of documentation and submission of applications to local courts, tax, and statistical offices.
Provision of proxy under power of attorney to represent shareholders with local authorities.
Arranging and instructing local notary, legalization, and translation services.
Provision of local Directors for local representation or substance purposes. Preferable in some CEE jurisdictions.
Provision of a temporary registered address as required by local statute.
Opening bank accounts with a client's bank of choice.

For company incorporations where activity may be subject to local license requirements, or with complex tax structures, we always recommend assistance from professional legal or tax advisors in the best interests of our clients.