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Governance, Risk & Compliance

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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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When you’re looking to deploy capital or acquire a company you’re faced with so many options and opportunities. Choosing the right process and direction is often the biggest challenge – especially if it involves venturing into a new country.
If you’re considering setting up a new fund and it’s taking you into new jurisdictions, even if you’ve done this before,  there can be lots of complexity and nuances that could cause issues if you’re not fully prepared. 
In June this year, the European Court of Justice made a ruling on VAT requirements for non-resident landlords in what has become known as the “Titanium” case. The ECJ’s decision has set a precedent that will have a direct effect on landlords in similar situations in Germany and across the EU.
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