Compliance
Compliance with the host country's corporate regulations is a legal necessity for all
companies. This includes how the company is set up, who its beneficiaries are and all
agreements and documentation that occur during the course of operation.
Legal and financial service providers in Greece or/and Bulgaria, require companies to
produce documentation confirming compliance at various levels in order to do business with
them. Compliance is thereby a pre-requisite for a broad range of services, from opening a bank account to engaging solicitors.
We can check that your company satisfies all relevant laws and regulations to operate as a
Greece or Bulgaria entity. We can also manage all application processes which require proof
of compliance. The necessary checks we carry out include making sure your holding structure is satisfactory, your funding sources are considered legitimate and all your corporate documents are in good order, complete with full supporting documentation for all transfers, agreements, and resolutions. We also check your beneficiaries' backgrounds and your company's relationships with associates, counterparties, and clients to ensure there are
no contra-indications such as presence on sanction lists, etc. If any irregularities are
discovered, we alert you immediately.
