Legal Entity Management: New Technology Platforms & Tools in the provision of basic corporate law 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:

1. 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.)

1. 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.