Compliance Advisory Services
At IMC, we provide compliance advisory services for businesses worldwide.
Compliance Advisory Services
Compliance Advisory Services
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
- Risk Management
- 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 purpose
- 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
- Develop tax strategy
- 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
A Member Firm of Andersen Global
- 175+ Countries
- 525+ Locations
- 17,500+ Professionals
- 2350+ Global Partners
- 175+ Countries
- 525+ Locations
- 17,500+ Professionals
- 2350+ Global Partners
- 175+ Countries
- 525+ Locations
- 17,500+ Professionals
- 2350+ Global Partners
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Companies we have worked with