Compliance & Filing

Every type of business has a duty to submit financial information to regulatory bodies on a regular basis; failure to do so carries onerous penalties. We will monitor and ensure full compliance either as a ”one-off” exercise or on an ongoing basis.

We use enhanced compliance forms and tools for better performance and detailed information including adjustment with PEP lists and other publicly available information.

Online access enables us to file “Last-Minute” returns and accounts.

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Our highly experienced team of lawyers, tax advisers and international tax experts advise our clients in corporate and private tax planning, offering a full service including filing of tax returns in various jurisdictions.