Corporate and Compliance
Buying a company? Starting a new business venture? Adjusting group structure or expanding into new geography? We will negotiate a robust deal and ensure it is efficiently implemented.
Need to improve regulatory compliance? We offer tested AML, KYC and sanctions solutions. We design comprehensive group policies to match best international practices.

Corporate structure is the foundation of a resilient business. It may grow from a single seed to be a mighty tree with many branches. It is our job is to care after the planting, the growth and throughout maturity. We are there to ensure that you are have all the advantages available within the legal framework.
Transactions in 50+ jurisdictions
Structuring ownership for majority holders and protecting minority interests. Creating employee participation schemes and designing incentives
From household names to A-series companies
Actively engaging in AML, KYC and sanctions compliance. In-depth experience in managing multi-jurisdictional scenarios and specific exposures
Services
01
Due Diligence
01
Due Diligence
We advise buyers and sellers and can offer a range of options, from “emergency” due diligence on major red flags to in-depth on-site reviews at major operating enterprises
02
Share Purchase Agreements and Asset Acquisitions
02
Share Purchase Agreements and Asset Acquisitions
A thought-out acquisition agreement will help ensure a smooth business integration, jump start new operations or achieve a clean exit. We are fully invested to study the project to know the commercial sensitives. Our business acumen is why we are in position to identify and address the risks
03
Company Formation and Constitution
03
Company Formation and Constitution
Selecting a suitable form of corporate vehicle and adopting a suitable set of corporate documents is an important initial step for a new business
04
Corporate Governance and Director Duties
04
Corporate Governance and Director Duties
Many jurisdictions require that businesses collecting personal data take certain steps to protect and ensure transparency for the data subjects. We advise on the required policies, contractual framework and data storage arrangements
05
Sanctions, KYC & AML and Corporate Policies
05
Sanctions, KYC & AML and Corporate Policies
Today’s environment puts an emphasis on compliance. We ensure that you safely navigate the diverse patchwork of international regulations and will help you to implement best international practices
06
Country Set-Ups, Corporate Structures and Groups
06
Country Set-Ups, Corporate Structures and Groups
If you are looking to expand operations or restructure your group, we can draw on wealth of experience. Among others, we can set up and grow country operations for complex operating businesses or implement business relocations
07
Joint Ventures
07
Joint Ventures
We will recommend a suitable corporate form, put together a robust set of project documents and help with any licencing requirements
08
Shareholders’ Agreements
08
Shareholders’ Agreements
Agreements between shareholders (members) can be used to achieve the balance of power among the parties, provide solutions to disagreements, set out funding requirements and offer protections upon exit or dissolution