Compliance Check

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 few years and the regulatory requirements and regimes have undergone massive changes since.

It therefore makes sense to have existing structures undergo a check to make sure that they are compliant with the due diligence regulations in Liechtenstein.

Moreover it is important to check that the structures are situated in the right jurisdiction,  the best suitable structures are in place and if they are being 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.