Services
Business needs
Starting a business
Establishing a company
Licensing and trademark registration
Outsourcing administrative functions
Business plan preparation
Assistance with setting up a fully-fledged office
Growing a business
Improving customer experience
Improving performance
Mergers & Acquisitions
Starting an entity in a foreign market
Growth strategy and raising capital
Corporate Governance
Market Entry Services
Company & Fund Administration Services
Corporate Secretarial
Licensing Services
Outsourcing Services
Regulatory Compliance & Reporting Services
Finance & Accounting
Financial Management Services
Payroll and HR Administration Services
Accounting and Tax Compliance Services
Accounting and Tax Compliance for Regulated Entities
Internal Audit
Business Process Automation and Modernization
Legal & Tax
Business Law
Finance and Banking
International Tax Planning and Asset Management
Tax Advisory
Risk Management, Sustainability and Environmental Services
Finance and Banking
Compliance and Post-Licensing Services
We help our clients to manage regulatory risk by offering practical and tailor-made solutions. Based on their business needs we can cover the compliance function from the development of internal control processes to full outsourcing.
Development of Policies and Procedures for the provision of services by financial institution
Legal compliance assessment
Assessing and ensuring compliance with the Law on the Prevention of Money Laundering and Terrorist Financing
Assessing and ensuring compliance with General Data Protection Regulation
Other issues related to activities in the financial services sector
Get in touch
Amsterdam, Netherlands
Herengracht Street 493,
1017BT
