Incorporation & Compliance

Grant Thornton's Incorporation & Compliance team provides services from setting up corporations to ensuring you comply with regulations and your company's activities, policies and procedures follow the respective regulation guidelines. 

Our experts offer specialist solutions in the following areas:

Incorporation

  • Guidance selecting the appropriate Park / Zone
  • Business Structure
  • Registrations
  • Licensing assistance
  • Permits

Compliance

  • Outsourcing, review, compliance assessment and health checks
  • Common Reporting Standard (CRS) implementation & review
  • Responsible sourcing review
  • Operational risk reviews
  • Advising and verification of the Global Investment Performance Standards (GIPS)
  • Guidance on adhering to Foreign Account Taxation Compliance Act (FATCA)

Risk Management Outsourcing

  • Review of risk management framework
  • Basel II-III Gap Analysis and Impact Analysis
  • Operational risk Reviews
  • MiFiD analysis

Anti-money laundering (AML)

  • Risk services reporting
  • Outsourcing
  • Audit review
  • Compliance assessment and reporting
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FLYER Incorporation & Compliance