As multinational companies expand, their corporate structures grow larger and more complex, many legal departments struggle to ascertain that all of their legal entities comply with local company laws and their day-to-day responsibilities with their goal to pursue critical, high-value initiatives. Our services are structured to drive efficiency, risk reduction and cost transparency to your entity compliance and governance program by providing governance advisory, health checks, annual compliance and event-driven changes support etc.
The German financial centre beat off competition from eight others as the EU puts the final touches to dirty-money reforms. Frankfurt has won the race to host the EU’s prestigious new anti-money laundering
Astons, a global investment residency and luxury real estate leader, is thrilled to introduce its premier Cyprus real estate investment opportunities. These meticulously selected properties are not
The European Commission outlined plans on Wednesday to limit how much multinational companies can reduce taxes on their European earnings through the use of creative accounting. The Commission, set
The Biden administration is rolling out new recordkeeping rules for U.S. investment advisers in its continued effort to clamp down on money laundering, illicit finance and fraud in the American financial
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