International Compliance Services

Today’s global market presents valuable opportunities, however mostly they are accompanied by several compliance challenges that span multiple countries. Having a multi-jurisdictional approach to compliance is therefore very critical. With long-standing offices in key financial cities and emerging markets, Al Basha Chartered Accountants Global professionals work seamlessly with our Global Compliance team to provide you with the highest level of service, both locally and globally. We provide timely regulatory and compliance advice to our corporate clients on the legal issues which most regularly impact upon their businesses.

Figuring out the information on legal regulations and framework in jurisdictions around the globe can be time consuming and costly. Besides offering our expert advisory services wherever our client is, we also provide, an online, easy to access platform specifically designed to help multinational companies manage their foreign subsidiaries more efficiently, providing you with a base understanding of important corporate procedures ahead of time. It includes valuable information on corporate legal requirements and procedures such as:

  • Incorporation of a new entity
  • Annual compliance requirements
  • Title change
  • Transfer of shares
  • Change of director
  • Annual General Meetings
  • Payment of government fees
  • Maintaining proper due diligence records

Our online platform serves as an effective first point of reference for clients considering a corporate action in a foreign jurisdiction. We constantly add new information to the database every day.

We highly advise all our clients to do their best in ensuring worldwide compliance as it reduces the risk of non-compliance with differing statutory obligations overseas, demonstrates good governance and risk management, increases visibility and control of foreign subsidiaries and enables greater certainty when planning and costing transactional work. You can rest assured knowing that Accurate Accounting has your best interest in mind when taking on your ongoing compliance responsibilities.