Luxembourg Corporate, Fund Governance & International Transaction Advisory
Fiduciaire Beaumanoir S.A.
Your trusted Luxembourg partner for corporate structures, investment funds and international transactions
Fiduciaire Beaumanoir S.A. is an independent Luxembourg professional services firm providing accounting, corporate, tax and advisory services to entrepreneurs, companies, investment structures and international investors.
Our approach goes beyond traditional accounting and corporate administration.
We assist our clients in understanding, structuring and implementing increasingly complex Luxembourg and cross-border transactions, combining technical expertise, regulatory awareness and practical execution.
Our objective is to establish long-term relationships with our clients and to act as a trusted Luxembourg point of coordination between management, shareholders, investment managers, banks, depositaries, transfer agents, auditors, lawyers, notaries and other specialised advisers.
Our Areas of Expertise
Our services are particularly focused on:
- Entrepreneurs, Family-Owned Businesses & Investors — Luxembourg solutions tailored to internationally active entrepreneurs, investors and privately held corporate groups.
- International Transactions & Corporate Finance Support — Luxembourg structuring and coordination of acquisitions, investments, financing transactions and cross-border projects.
- Corporate & International Structuring — incorporation, restructuring, holding structures, shareholder transactions, financing arrangements, capital increases, acquisitions and international corporate coordination.
- Investment Funds & Fund Governance — governance support for Luxembourg investment structures, coordination with AIFMs, management companies, depositaries, transfer agents and auditors, AML/CFT governance, regulatory documentation, Liquitiy Managment Tools, board support and service-provider oversight, domiciliation of Alternative Investment Funds.
- Accounting & Tax Compliance — annual accounts, bookkeeping supervision, Luxembourg tax compliance, VAT and coordination of international tax matters with local advisers, CRS and FATCA classification and reporting assistance.
- AML/CFT & Governance — risk assessments, AML/CFT documentation, governance procedures, monitoring frameworks, service-provider oversight and preparation for auditors and regulatory reviews.
International Transaction Advisory
Luxembourg as the centre of your international transaction
Luxembourg is frequently at the centre of transactions involving several countries, shareholders, financial institutions and professional advisers.
Fiduciaire Beaumanoir assists clients in organising these transactions from the Luxembourg perspective and coordinates the different participants necessary for their implementation.
We intervene particularly where a transaction combines several dimensions — corporate, accounting, tax, financing, banking, governance and regulatory considerations.
Our philosophy is simple:
One Luxembourg point of coordination for a complex international transaction.
We work alongside the client’s lawyers, tax advisers, banks and foreign professionals rather than replacing specialist advice required in the relevant jurisdictions.
Alternative Investment Funds
Investment Funds. Governance. International Transactions.
Independent Luxembourg expertise from structuring to implementation.
Specialised support for Luxembourg investment funds, including AIFMD II liquidity-management requirements, AML/CFT governance, regulatory documentation and service-provider oversight.
Fund Governance & Regulatory Support
Fiduciaire Beaumanoir provides ongoing governance support to Luxembourg investment structures.
Our approach can encompass AML/CFT governance and risk assessment, board documentation, annual compliance programmes, monitoring of critical service providers, review of delegated functions, coordination with auditors, preparation of regulatory documentation and assistance with responses to professional counterparties and supervisory authorities.
We place particular importance on maintaining an auditable governance trail demonstrating not only that policies exist, but also that responsibilities have been allocated, controls have been performed and decisions have been appropriately documented.
We assist promoters, investors and investment structures with the establishment and administration of alternative investment structures in Luxembourg.
Our services may include:
- structuring of alternative investment funds;
- Private Equity structures;
- Real Estate investment structures;
- administrative and legal support;
- preparation and coordination of constitutional documentation;
- assistance with offering documents and investment memoranda;
- regulatory and administrative follow-up;
- coordination with banks, depositaries, administrators, auditors and other specialised service providers.
Domiciliation of Alternative Investment Funds
FIDUCIAIRE BEAUMANOIR S.A. may provide domiciliation services for alternative investment funds and related structures, subject to the applicable legal and regulatory framework.
Our services may include:
- provision of the registered office;
- administrative support;
- corporate documentation;
- coordination of meetings and corporate decisions;
- maintenance of corporate records;
- assistance with Luxembourg filing and reporting obligations.
Our objective is to provide a reliable and practical administrative framework for the operation of the structure.
Corporate & Accounting Services
Our established corporate and accounting services remain at the foundation of our relationship with clients.
They include company incorporation and administration, human resources and payroll, corporate finance, business plan, accounting and annual accounts, tax returns, extensive practical experience VAT matters, corporate secretarial assistance, shareholder and board documentation, restructurings, capital transactions and coordination with Luxembourg notaries and administrations.
However, our ambition is not merely to record transactions after they occur.
We seek to understand the transaction before it happens.
This allows us to identify its accounting, corporate, tax, financing and governance consequences at an early stage and to coordinate the appropriate specialists where necessary.
Our Approach
Technical expertise. Independent judgement. Practical implementation.
Every client and every transaction is different.
We therefore favour a direct relationship with our clients, based on understanding the commercial objective before proposing the Luxembourg solution.
Our work is founded on four principles:
Understand the business.
Identify the legal and financial issues.
Design a workable solution.
Ensure proper implementation and documentation.
This approach is particularly important for investment funds and international transactions, where regulatory compliance must coexist with commercial reality.
Why Fiduciaire Beaumanoir?
Luxembourg expertise with an international perspective
Fiduciaire Beaumanoir combines traditional Luxembourg accounting and corporate expertise with specialised experience in investment fund governance, AML/CFT, regulatory implementation and international transactions.
This multidisciplinary perspective enables us to identify issues that might otherwise remain isolated between the accountant, lawyer, fund administrator, AIFM, bank or auditor.
Our objective is not merely to provide a service. It is to become a trusted Luxembourg partner in our clients’ long-term development.
Contact
Let us discuss your project.
Fiduciaire Beaumanoir
2 RUE DU FORT WALLIS
L-2714 LUXEMBOURG
Tel.: (+352) 26 19 67 67
Email: info @ fidbeaum.lu