Statutory Compliance

Statutory Documents Maintenance

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Statutory Documents Maintenance

The world of international finance is under constant scrutiny. That spotlight breeds increasingly stringent rules and a larger statutory burden on operations. Even with the best intentions, ensuring you remain compliant can be incredibly time-consuming. The need to keep exhaustive documentation can lead to mistakes. And while errors are natural, they can result in heavy penalties.​

At Vistra, we have teams of legislative experts who are ready to take this burden from you. Our specialists will produce, execute, maintain and retain every document you need so your entity can deliver the results you intend – while ensuring you’re compliant with the statutory requirements of every jurisdiction in which you’re operating.​

We can issue certificates to confirm the corporate structure of an entity; update your registers; and arrange any filing required by the government authority to keep you in step with the relevant legislation.​

Whether you’re instigating a change of directors or shareholders, seeking a Certificate of Incumbency in order to open bank accounts, or resolving a board, let us do the work of keeping you compliant. So you can focus on the real business of capturing opportunity. ​

Read More
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Jason Sharman, the Sir Patrick Sheehy Professor of International Relations at Cambridge University, discusses some of the shortcomings of beneficial ownership registries to date — and why it’s unlikely other regions will follow the EU’s lead in the near future.
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