Costituzione di Società Civile Senza Scopo di Lucro (A.M.K.E.) e Servizi Legali

Sfruttando la nostra vasta esperienza nel diritto commerciale e societario internazionale, lo Studio Legale Tsamichas fornisce servizi legali completi per la costituzione e la gestione di Non-Profit Civil Companies (A.M.K.E.) secondo la legge greca. Comprendiamo le peculiari considerazioni legali legate alla strutturazione e alla gestione di organizzazioni non profit, in particolare nel contesto di collaborazioni internazionali e attività transfrontaliere.

Roadmap and Procedure for A.M.K.E. Formation:

1. Initial Consultation and Planning:

• • Determine the organization’s objectives and scope.
  • Assess the suitability of the A.M.K.E. legal structure.
  • Discuss the organization’s intended activities and operational plan.
  • Gather information regarding the founders and intended members.

2. Drafting the Articles of Association (Statute):

• • Prepare a comprehensive document outlining the A.M.K.E.’s:
    • Name and registered address.
    • Purpose and objectives.
    • Membership structure and rights.
    • Governance structure (e.g., board of directors).
    • Financial management and reporting procedures.
    • Provisions for amendments and dissolution.
  • Ensure compliance with all relevant Greek legal requirements.

3. Gathering Required Documentation:

• • Collect identification documents for all founders/members.
  • Prepare any necessary supporting documents related to the organization’s activities.

4. Registration with Competent Authorities:

• • Submit the Articles of Association and required documentation to the relevant authorities.
  • Complete any necessary registration forms.
  • Pay any applicable registration fees.

5. Legal Compliance and Ongoing Management:

• • Establish internal policies and procedures to ensure ongoing legal compliance.
  • Maintain accurate financial records and prepare required reports.
  • Comply with tax obligations.
  • Obtain any necessary permits or licenses.
  • Handle any amendments to the Articles of Association as needed.

6. (If applicable) Dissolution and Liquidation:

• • Follow the legal procedures for dissolving the A.M.K.E.
  • Liquidate any assets and settle any outstanding liabilities.
  • File the necessary documentation with the authorities.

Key Considerations:

• Legal Counsel: It is highly recommended to seek legal counsel from a firm specializing in Greek corporate law and non-profit organizations.
• Accuracy and Compliance: Ensure all documentation is accurate and compliant with Greek law.
• Tax Implications: Understand the tax implications of operating an A.M.K.E.
• Ongoing Obligations: Be aware of the ongoing legal and administrative obligations of maintaining an A.M.K.E.

Our services include:

• Strategic Consultation: We provide in-depth legal consultations, aligning the A.M.K.E. structure with your organization’s mission and ensuring compliance with Greek and, where relevant, international legal standards.
• Drafting of Precise Articles of Association: We meticulously draft the Articles of Association, ensuring they accurately reflect your organization’s objectives, governance framework, and operational procedures, with attention to potential international implications.
• Comprehensive Registration and Administrative Support: We manage all necessary registration procedures with the competent Greek authorities, ensuring timely and accurate submission of required documentation.
• Ongoing Legal Compliance and Advisory Services: We provide continuous legal counsel, ensuring your A.M.K.E. remains compliant with Greek regulations and addressing any international legal considerations that may arise.
• Amendments and Restructuring: We assist with amendments to the Articles of Association and organizational restructuring, ensuring seamless adaptation to evolving needs and legal requirements.
• Dissolution and Liquidation Procedures: We provide expert legal guidance for the dissolution and liquidation of A.M.K.E.s, ensuring compliance with all applicable legal requirements, including any cross-border implications.

Tsamichas Law Firm is committed to providing efficient and reliable legal services, enabling non-profit organizations to achieve their objectives while navigating the complexities of Greek and international law.