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Governance, Risk & Compliance

Make no mistake about it. In order to be successful today, parties need to be completely in step with an increasingly complex array of rules and regulations. This is where we step in.

The world is full of constant opportunity. But success means staying aligned with?rigorous compliance standards and?an?increasingly complex?web?of?regulation?–?which can feel insurmountable.??

Our expertise and proven track record will guide you through any regulatory change with agility and speed. Leaving you?free to make crucial decisions, better and faster.?

We?offer services in three key areas: Establishment, Statutory Compliance and Regulatory Compliance.??

Our Establishment services include the setting up of ventures?– from funds and foundations to SPVs –?as well as offering?ongoing?support in essential areas such as Directorship services and Office Space provision. Our Compliance services?cover?everything you need, from Company Secretarial services, dispute resolution and KYC/AML to the filing of tax?returns and FATCA reports.?

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Regulators, customers, investors and employees are demanding that environmental, social and governance principles drive how organisations operate and what they report on.
A client onboarding program is an essential part of any service provider’s operation. An efficient, comprehensive and compliant program can establish lasting trust between the provider and its clients, whereas a slipshod program that allows for delays, regulatory lapses and other errors will frustrate clients and put them at risk.
The EU’s Alternative Investment Fund Managers Directive (AIFMD) was introduced in 2013 to enhance investor protections.
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