TMF Group’s international entity health checks are fast, efficient and scalable to local needs and risks

Companies operating in foreign countries should perform periodic reviews of their entity structures, as well as their supporting administrative and legal processes.

Our international entity health check reviews can take the form of a comprehensive corporate compliance status report or a simple ‘snapshot’ summary, as required.

•  A full review checks local public records, local statutory records and internal corporate databases in search of areas of non-compliance, especially those relating to the information underpinning legal registration and incorporation: full company name, registered office address, current directors and shareholders, share capital, verification of minutes, and details of statutory filings (including the submission of financial accounts).
• Our summary international corporate entity report quickly provides a global compliance snapshot of an entire operation by bringing together the information held publicly about a client’s companies.