Corporate Advisory Services
We offer a comprehensive suite of Business Advisory Services designed to empower at every stage of growth.
Whether you’re a startup looking to scale or an established corporation seeking to optimize operations, or a company exploring new markets, our corporate advisory services provide the expertise and insights dedicated to add value in your business to succeed.
Role Outsourcing
- Our Company Secretary and Chief Corporate Officer Roles Outsourcing Services provide cost effective access to businesses with professionals with 20 plus years of experience.
- These Role Outsourcing Services includes full functions and responsibilities of the C- Suite Position.
Company Law
- Startup and entrepreneurial Advisory
- Company / NGO Incorporation and Registration. Providing guidance on the selection of legal entity structure.
- Regulatory Filing. We handle preparation and filing of required filings, including annual returns, changes in directors, and share capital updated, keeping your records up-to-date.
- Ensuring compliance with relevant corporate laws, regulations and statutory requirements.
- Conducting internal reviews and audits of corporate secretarial functions.
- Maintaining corporate records and registers in accordance with legal obligations.
AML/ CFT Compliance & Reporting
- Identify inherent AML/CFT Risks.
- Compliance Gap Analysis.
- Develop and implement a risk-based AML/CFT program.
UBO Reporting
- Identifying UBOs.
- UBO register maintenance
- UBO Reporting & Filing
Additional Services
- Corporate Financial Advisory.
- Strategic Business Consulting.
- Compliance Management.
- Transfer Pricing compliance & reporting.
- Advice / guidance on various corporate matters as per requirement.
- IPO Registration.
- Drafting and reviewing legal documents such as contracts, agreements and corporate resolutions.
- Developing corporate governance policies, code of conducts and ethical guidelines.
- Identifying and resolving compliance issues.