Very often structures have been put in place several years ago when they were absolutely adequate and appropriate. However, the world has changed a lot in the last two years and the regulatory requirements and regimes have undergone massive changes since.
It therefore makes sense to have existing structures undergo a compliance check to make sure that the structures are situated in the right jurisdiction, using the best suitable structure and are administered correctly. We offer this service using our multidisciplinary group of specialists. In order to protect any confidential information we do not ask for the actual names of the entities involved but only where they are, what purpose they serve and where the clients are located today.