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ESGI turns out that capital fund is the key of success

TRANSACTION CLOSING

Regulatory Completion, Capital Transfer, and Registration

Finance Advisory

  1. + Prepare Completion Accounts or Closing Balance Sheets to determine final purchase price.
  2. + Assist in settlement procedures, escrow setup, and coordination with banks.
  3. + Verify completion deliverables (payment, transfer of shares/assets, release of guarantees).
  4. + Support cut-off audit and confirm accounting entries for transaction closing.

Legal Advisory

  1. + Prepare and file share transfer registration, amendment of Enterprise
  2. + Registration Certificate (ERC) or Investment Registration Certificate (IRC).
  3. + Update company charter, members’ register, and new ownership details.
  4. + Draft closing minutes, shareholders’ resolutions, and corporate filings.
  5. + Ensure proper execution of transfer deeds and legal handover documentation.

Tax Advisory

  1. + Calculate and declare capital gains tax (for sellers) or withholding tax (for buyers).
  2. + Prepare supporting documentation to substantiate transaction values.
  3. + Ensure deductibility of transaction-related expenses under CIT regulations.
  4. + Support submission and clearance with local tax authorities to confirm

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