COMPLIANCE CONSULTANCY

Let us become your trusted partner supporting you to achieve your ambitions always underpinned by good governance.

• Highly qualified professional directors for corporate entities, bringing governance and compliance expertise directly onto your board. Read more about our corporate services.
• Licensed and experienced trustees for your trust structure, ensuring it is managed effectively. Read more about our trust services.
• Provision of qualified persons for key roles where appropriate based on local regulation, such as money-laundering reporting officers (MLROs).
• Consultancy to individuals holding key roles, where outsourcing isn't appropriate.

We provide exceptional administration services to ensure consistent good governance.

We offer:

• Scheduling, preparing for and running board meetings.
• Drafting, maintenance and communication of minutes and resolutions.
• Oversight of the drafting and use of corporate documentation and agreements, liaising with local legal advisers as required.
• Updating and maintenance of registers and key documentation.

As compliance specialists, we guide you through the complexities of national and supra-national compliance.

We offer:

• Consultancy and outsourced support in dealing with issues such as:
  • Anti-money laundering (AML) and countering the funding of terrorism.
  • Automatic exchange of information (AEOI) requirements such as CRS and FATCA.
  • Economic substance and its application to international structures, particularly those relating to IP and other intangible assets.
  • Data protection and cyber security standards and policies.
• Tax guidance and outsourced accounting that adheres to the highest international standards. Read more about our accounting and tax services.
• Liaison with legal and/or specialist suppliers in the jurisdictions you need, leveraging our global network of financial, legal and professional services contacts.
• A white-labelled digital platform for delivering engaging compliance training to staff at scale, through our custom-built learning management system (LMS). Our system comes with a suite of market-ready courses on key compliance areas, allows you to assign and track courses for individual users and gives you deep analytics for assessing further training needs. Contact us for a demo.