Stock Transfer

  • Stock Transfer
    20 Jan

    Stock Transfer

    In stock and share transfer transactions, most of the sellers only focus on payment terms without noting other legal issues which create liability or factors which may affect the transactions, benefit and even obligations of the selling party.

    SEVERAL ERRORS IN STOCK TRANSFER

    • Transferring stock before charter capital is fully contributed.

    • Transferring stock before the stock is fully paid.

    • The post owner has not yet fulfilling his/her responsibilities at the time of the transfer.

    • Not performing tax liability from the transfer.

    LEGAL CONSULTING SERVICES TO THE SELLING PARTY

    • Advising the transferred shares and stock valuation.

    • Advising on legal consolidation for the Company before the transfer (in case where the selling party have control rights over the Company).

    • Advising the security for performance of payment obligation in the transfer;

    • Advising the optimization of tax obligations arising from the transfer and supporting tax declaration procedures.

    • Advising the liability limit of the selling party.

    • Advising and drafting stock transfer contract and representing the client in the contract negotiation.

    • Assisting the implementation of related legal procedures.

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0936 77 97 99