Transferring holdings, safely
The transfer of shares is the operation by which a shareholder transfers their holding to another shareholder or a third party. It involves a transfer agreement, amending the articles of association, registration at the Trade Register and sometimes tax aspects related to the gain from the transfer.
What we do for you
- Drafting the transfer agreement;
- Updating the articles of association and shareholder structure;
- Registration at ONRC;
- Advice on the tax aspects of the transfer;
- Reconciling with records and any foreign shareholders.
Why Conta Fiscal
A well-documented transfer prevents future disputes between shareholders and correctly treats the taxation of the gain. We manage both the legal registration and the tax implications.
Frequently asked questions
Transferring a shareholder's holding to another or to a third party, via a transfer agreement, amending the articles of association and registering at ONRC.
The gain from the transfer may be taxable, depending on the situation. We analyse the case and correctly treat the tax aspects.
Yes. We handle transfers including to foreign individuals or companies, with the appropriate documentation.