loader image

Legal and compliance assistance

The supervision, management and legal implementation of corporate compliance obligations.

REQUEST A CONSULTATION >

LEGAL ASSISTANCE

We assist you with all legal aspects of your business

Compliance e Tax Compliance

Our consultants offer assistance with tax obligations and duties

Supervision, management and control

We ensure complete compliance with national and international Anti Money Laundering regulations, with particular focus on so-called “upstream tax crimes”

Risk and Compliance management

We offer internal company consultancy for the correct use of Risk and Compliance management services by using software for sensitive data management.

Consulting and sponsorship services FATCA

Service reserved for entities subject to FATCA, Guardian and Bastion Guardian regulations registered by the IRS such as Financial Institutions and Sponsoring Fis

Business organisation

Our consultants ensure continuous assistance in legal matters for the correct management of the reporting obligations required by the legislation on the Automatic Exchange of Information and the related representation.

GLEIS (Global Entity Identifier System)

Our GLEIS services include advice and assistance in registering with GLEIS and obtaining the LEI (Legal Entity Identifier) code, and with annual management, renewal and submission

Tax compliance made easy

In order to manage compliance risks, companies must develop a set of processes and organisational structures to prevent violations of norms, regulations or standards, which could lead to sanctions, operational losses, reputational damage and total or partial interdiction measures. In this regard, it is extremely important to rely on a firm of local consultants specialised in these activities, who can perform an elaborate analysis in order to secure your company.

WORKING TOGETHER

Working model of our legal assistants

We offer all clients complete assistance in legal and compliance matters for individuals, entrepreneurs, companies and financial intermediaries.

Each business project is divided into several phases to allow for the achievement of the predetermined objectives:

  • Analysis of the project and objectives
  • Analysis of the regulatory and legal aspects
  • Competitive analysis and business strategy planning
  • Project execution
  • Constant verification and implementation of eventual corrections

Services

Other services

All consulting, assistance, planning and administration services for companies, start-ups and professionals.

Thanks to the best professonials in the Principality of Monaco, we provide our users with competitive ideas, complete assistance and customised services.

BUSINESS CONSULTING

Read more

TAX CONSULTING

Read more

LEGAL AND COMPLIANCE ASSISTANCE

Read more

TRUST, ESTATE PLANNING AND FOUNDATIONS

Read more

ADMINISTRATIVE CORPORATE AND ACCOUNTING SERVICES

Read more

HOME SERVICE and CONCIERGERIE

Read more

WEALTH ADMINISTRATION

Read more

ART MANAGEMENT AND CONSULTING

Read more

Free consultation

Request a free first consultation from our experts!

New Report

Close

Log in with your credentials

or    

Forgot your details?

Create Account