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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.

International expertise
Transactions in 50+ jurisdictions
Protecting every interest
Structuring ownership for majority holders and protecting minority interests. Creating employee participation schemes and designing incentives
Supporting at every stage
From household names to A-series companies
Ensuring robust compliance
Actively engaging in AML, KYC and sanctions compliance. In-depth experience in managing multi-jurisdictional scenarios and specific exposures

Services

01
Due Diligence
02
Share Purchase Agreements and Asset Acquisitions
03
Company Formation and Constitution
04
Corporate Governance and Director Duties
05
Sanctions, KYC & AML and Corporate Policies
06
Country Set-Ups, Corporate Structures and Groups
07
Joint Ventures
08
Shareholders’ Agreements