Compliance Advisory Services - IMC
 
Compliance Advisory Services

At IMC, we provide compliance advisory services for businesses worldwide.

Our Global Compliance Services Division provide bouquet of services which include both core services as well as special projects (e.g. global director changes, incorporation/registration, corporate structure simplification, reorganization) that are limited in duration.  Core services may include but are not limited to:

Incorporation/Registration

The process to incorporate a company or to register a branch/representative office in an unfamiliar jurisdiction can often be unnecessarily protracted.  These incorporation/registrations are often procedurally complicated and usually require multinational companies to work with multiple parties, jurisdictions, languages, and time-zones.  IMC team coordinates matters by liaising with your company’s corporate secretary and/or in-house counsel, external advisers and/or local authorities in the pertinent jurisdiction, ensuring that this is done in a timely, professional and cost efficient manner.  Most importantly we ensure it is done in accordance with the laws and regulations of the relevant jurisdiction.

Corporate Statutory Compliance

  • Maintaining control of corporate statutory compliance filing deadlines
  • Providing registered office facility
  • Advising and assisting in the selection and formation of the appropriate business entity or trust
  • Handling minutes of directors’ and shareholders’ meetings
  • Handling corporate changes
  • Handling statutory filing requirements
  • Maintaining statutory records
  • Carrying out company searches at the offices of the Registrar of Companies
  • Handling the legalisation of official documents
  • Preparation of powers of attorney and commercial agreements

Tax Compliance

  • Tax compliance and reporting services
  • Technical tax/ accounting support

Accounting & Administration Services

  • Computerised bookkeeping
  • Reconciling the bank balances monthly with the bank statements
  • Periodic financial statements and reports for management purposes
  • Periodic financial reports for specialised entities such as international trusts, investment management companies and mutual funds
  • Preparing budgets and producing reports monitoring actual performance against budget
  • Preparing ageing analysis of debtors and debtors statements
  • Compliance with statutory filing deadlines
  • Logistical support on bank and cash
  • Logistical support on sales and debtors, purchases and creditors functions

  • Provide both technical and sourcing support
  • Post deal integration services
  • Restructuring of tax and accounting departments
  • Develop tax strategy