Regulatory Support
In a constantly shifting regulatory setting, authorities call for extensive reporting on legal structures and their stakeholders. Our dedicated specialists can help you handle various obligations, including FATCA, CRS, and UBO registry submissions.
We also provide AIFM support services, assisting alternative investment fund managers with their compliance and day-to-day needs. Operating independently from our operational units, our regulatory team offers an objective view on all reporting matters.
Regulatory Services
Due to the constant evolution in the regulatory environment, the EU through government and regulator required more and more entities to report information related to the entity itself and its shareholders.
Our dedicated team can assist you in all other Regulatory reporting and requirement such as FATCA & CRS and UBO registry. Our regulatory team of specialists works independently from our operational teams.