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Top 10 of 960 law firms for Enterprise Investment Scheme (EIS), Company Law
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The Enterprise Investment Scheme (EIS) helps smaller, high‑risk companies raise shares from investors while offering tax relief to those investors. A solicitor in this area assists with the preparation and issuance of EIS-qualifying share capital, advises on eligibility and ongoing compliance, and handles registrations with HM Revenue & Customs, investor documents, and any disqualifying arrangements. They also coordinate due diligence, due-on-sale protections, and interaction with Companies House requirements when raising funds.
What a solicitor handles in these matters
The complexities include meeting EIS eligibility criteria, securing advance clearance where needed, drafting or reviewing share subscription agreements, compliance with HMRC reporting, and managing post‑completion registrations and investor entitlements under the scheme. This involves interacting with the promoter, the company’s directors, and investors, plus tracing qualifying investments and ensuring ongoing compliance to protect the investor’s relief.
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