Compliance Advisory Services

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

Compliance Advisory Services

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

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

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

All Under One Roof

Company Formation

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A Member Firm of Andersen Global

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