Services
Trust our expertise for success
We deliver a large range of services with the highest added value and on a proactive basis, all for reasonable costs.
Each client is important for us and we strive to develop a genuine partnership built on trust with each and every one of them.
Accounting and Consolidation
Our team of chartered accountants is specialised in supporting SMEs, as well as companies belonging to international groups. We provide tailored and technical expertise in the field of accounting and consolidation in Belgian GAAP, IFRS and other international GAAP.
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Maintenance of the day-to-day accounting data and files
Periodic financial reports under Luxembourg or other GAAP
Preparation of regulatory reports requested by the authorities
Preparation and filing of the statutory annual accounts
Management of the audit process in full cooperation with the audit teams
Provision of accounting advice with respect to the national accounting legislation
Provision of ancillary corporate and administrative services (e.g. drafting of legal documentation)
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Preparation of full sets of consolidated financial statements under Luxembourg GAAP or under the International Financial Reporting Standards (IFRS)
Preparation of consolidated group reporting packages
Conversion of Luxembourg GAAP accounts into different GAAP accounts
Liaison with group entities with respect to the data collection
Management of the consolidation audit process
Provision of outsourced consolidation assistance and services
Our Accounting Services are trusted by 100+ successful entrepreneurs. Every single day, our team is dedicated to providing them the data, the information and the advice to maximise the success of their businesses.
We strive to go beyond the balance sheet and provide our clients customised advices. Therefore, we completely digitalised our process in order to make more room for added value time with the individuals and companies that work with us.
Johel Blanchard
PARTNER & HEAD OF ACCOUNTING
Tax
Our team is composed of experts focusing on tax & VAT advisory and compliance support. Our areas of expertise range from private equity, real estate and finance to multinational or mid-sized operating companies. We offer a full range of tax services that will be tailored to your business.
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Relevant tax returns for capital companies or tax transparent entities
Relevant tax returns for individuals
Declaration of withholding taxes on directors fees and income from capital
Annual tax accruals
Assistance during tax audit and negotiation with tax authorities
Tax due diligence
Tax advice on domestic and international matters
DAC6 impact assessment services
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Analysis of the VAT status and any potential impact
Liaison with the VAT authorities
Assistance with VAT litigations and audit
Due diligence
Review of VAT treatment
VAT planning
All other VAT advisory services
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VAT registration or deregistration packages
VAT returns and EC sales lists
All other VAT related forms and procedures
Why Stratego?
Experience
Having the right people for the right task is in our DNA, ensuring to solve your most difficult challenges every single time.
Agile
We collaborate, dealing with the 'today' while assisting you to develop and create the future of your business.
Flexible
Our scalable and bespoke solutions flex as your needs change and as your business grows.
Simplicity
We love it simple - with simplified procedures and few manual interactions, you won't waste time on unneeded issues.
Regulatory, Compliance and Legal
Ensuring timely compliance is a significant challenge, particularly within a global environment where regulatory change is common and sanctions for non-compliance can be severe. Ensuring corporate compliance creates administrative burdens and can be time consuming and a significant distraction for the management.
We offer a full scope of services to help you manage your regulatory, compliance and legal obligations to support your strategic and operational priorities.
Our dedicated team can also assist you in all other AML/KYC matters.
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Company formation and administration services
Registered office and clients correspondance
Directorships and officer services
Recurring corporate compliance services including approval and filing of annual accounts, drafting of legal reports, (re-) appointment of directors, auditors, etc.
Common Reporting Standards (CRS)
Know your customer (KYC) services
Corporate governance services
Foreign Account Tax Compliance Act (FATCA) services
Ultimate beneficial ownership reporting
M&A and joint venture transactions
Mergers and consolidations
Company restructuration or liquidation
General support and guidance
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Fund and fund managers incorporation
Registration of fund manager and fund with the FSMA
Fund regulatory reporting
Support in answering authorities’ recurrent questionnaires (AIF, AIFM, AML, AMLCO report, SFDR) and ad hoc requests
GDPR compliance
SFDR / ESG compliance
Preparation of fund necessary regulatory policies and procedures manuals
Maintenance of the AML policy to meet the regulatory evolutions on an ongoing basis
Risk management process documents, risk registers & reports
Conduct AML/KYC on fund investors on an ongoing basis whilst maintaining all investor documentation
Support daily screening against sanction and PEP list for investor and investment
Ultimate beneficial ownership reporting
General support and guidance
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Review or draft of agreements or other legal documents
Share transfers and shareholder agreements
Commercial agreements
Data protection agreements and policies
Legal opinions on specific matters
Liaising with the regulatory bodies and authorities
Legal documentation review
Intellectual property matters
Our Compliance and Legal Services are trusted by prestigious investment funds and managers, international corporations, high net worth individuals and successful entrepreneurs. Every single day, our clients consult us on a broad range of related commercial matters. We also advise in the specialist areas of regulatory law and compliance and intellectual property.
We seek to form enduring relationships with our clients, to be entrusted with all of the aspects of their transactions and matters that fall within our practice areas and to provide them with an outstanding level of service, and advice that maximises the success of their businesses.
Katarzyna Bodnar
HEAD OF LEGAL
Our expertise, your success!
Ready to get started?
Contact us to design a custom package for your business.
Always know what you pay
Transparent pricing with no hidden fees.
Not convinced yet?
Request a free 30-min service presentation with one of our managers.