Legal assistance and compliance
What we offer
Legal advice
Through our legal partners, we provide customised legal advice to ensure that our individual and corporate clients always operate in compliance with applicable laws and regulations.
We assist our clients in drafting and reviewing essential legal documents such as contracts, partnership agreements and statutory documents to ensure their validity and compliance.
Compliance e Tax Compliance
Supervision, management and control of compliance and tax compliance issues, ensuring compliance with national and international Anti Money Laundering regulations.
Risk and Compliance management
Internal consultancy for the correct management of Risk and Compliance management services, also thanks to the use of own software for the management of sensitive data.
Foreign Account Tax Compliance Act (FATCA)
Consulting and sponsorship services for entities subject to FATCA regulations.
Reporting
Support and consultancy for proper corporate organisation in relation to the management of reporting obligations under the Automatic Exchange of Information regulations and related representation.
GLEIS (Global Entity Identifier System)
Advice and assistance in registering with GLEIS and obtaining the LEI (Legal Entity Identifier) code as well as annual management, renewal and submission.
Contact one of our consultants
People, our most important asset
Other services that might interest you