Director & Shareholder Services
Strengthen Governance and Protect Shareholder Privacy
To operate successfully in Ireland, every company must meet strict governance and regulatory requirements. This includes appointing qualified directors, maintaining accurate shareholder records, and managing corporate changes properly. At Chern & Co, we support international founders, directors, and shareholders in meeting these obligations with confidence.
Stay in control
Our services are designed to give you peace of mind — ensuring that your business remains compliant while protecting the interests and privacy of owners. Whether you’re starting a new company or managing a growing international structure, we help you stay in control without being overwhelmed by local regulations or paperwork
Board Governance for Regulated Entities
Chern & Co provides comprehensive board governance support for regulated entities, fund structures, and SPACs. We help international clients establish robust governance frameworks that meet Irish regulatory requirements and international standards.
Our board governance services include:
We also provide: Board secretary services for fund administration entities | Section 110 entity board oversight (per Irish Companies Act + Section 110 rules) | Independent Director services for board governance Serving fund administrators, SPACs, Section 110 holdings, eurobond issuers, and regulated FinTech. Chern & Co holds TCSP authorisation from the Department of Justice and is registered with AMLCU.
Board meeting facilitation and governance procedures
AML/CTF compliance support and reporting officer services
Regulatory liaison (Department of Justice, AMLCU, Central Bank of Ireland)
Director Appointments & Resignations
Company growth often brings changes in leadership. We ensure that all transitions are handled professionally and fully compliant with Irish law.
Our team manages
Director appointments
Including independent or external directors
Timely submission of statutory forms (e.g. Form B10 to the CRO).
(e.g. Form B10 to the CRO).
Drafting of board resolutions and meeting minutes
We take care of the process
so you can focus on strategy — not bureaucracy.
Share Transfers & Ownership Changes
Transferring shares or onboarding new investors requires precision and full legal compliance. We provide end-to-end support for:
We ensure that your ownership transitions are smooth, compliant, and structured for long-term success.
Share transfer agreements
Board approvals and resolutions
Shareholder register updates
CRO filings (Forms B5, B18, etc.)
Officer Appointments & Statutory Officers
Complex regulated entities require professional officer appointments to meet Irish and EU compliance obligations. Chern & Co provides independent, qualified statutory officers for fund structures, Section 110 entities, regulated FinTech, and multi-jurisdictional corporate structures. We also appoint Independent Directors for board governance roles. These services are designed for regulated entities and complex corporate structures requiring professional officer appointments.
AML Compliance Officer designation for regulated entities
Money Laundering Reporting Officer (MLRO) appointment
Data Protection Officer (DPO) appointment under GDPR
Authorised Signatory services for multi-jurisdictional documents
These structures are ideal for clients who value confidentiality and security while remaining fully compliant.
Corporate Governance Support
Drafting and storing board and shareholder meeting minutes
Organising Annual General Meetings (AGMs)
With Chern & Co as your corporate partner, you ensure good standing, protect shareholder interests, and meet every compliance milestone — effortlessly.
Why Choose Chern & Co
Client-centric approach
Regulated Trust and Company Service Provider (TCSP), licensed by Ireland’s Department of Justice
Client-centric approach
Experience with international directors, shareholders, and multi-jurisdictional structures
Client-centric approach
Multilingual support — we assist clients in English, Russian, Ukrainian, Polish, Chinese, and Spanish
Client-centric approach
fast, responsive, and proactive.
