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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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The rise of ESG, public demands for corporate transparency, new regulations and other factors have made sound corporate governance more important than ever for organisations looking to lower risk. Anyone developing a corporate governance strategy must understand the importance of directors, directors’ duties and responsibilities, and what makes a good director.
Multinational businesses, investment firms, family offices and other organisations have been subject to an increasing number of country-specific regulations in recent years. We’ve seen new and updated rules related to anti-money laundering, economic substance, ESG and more.
ESG has become a critical component of the new global economy as consumers and investors across industries demand that businesses meet new and emerging reporting criteria.
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  • 5,000 Professionals
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  • 45+ Jurisdictions
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