International document retrieval services

When landmark corporate events demand a formal documentary due diligence process it can be complicated, time-consuming and disruptive. TMF Group’s document retrieval and delivery service is fast, thorough and consistent, covering the public registries in more than 80 jurisdictions.

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How can document retrieval help my business?

In many jurisdictions a major corporate event – a merger or acquisition, a new business relationship, changes to funding arrangements – will trigger a formal due diligence process. The company must confirm its eligibility to conduct business locally by submitting certain official documents such as:

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Certificates of good standing, incumbency, compliance and disclosure

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Articles of association

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Information from local registers

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Proof of formation

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Compliance status checks on the entities involved

These documents must be retrieved from public registries via an official process. Mistakes can mean long delays to projects and deals, disruption to funding flows, and can even cause local business licenses to be suspended.

Legal document retrieval and company document retrieval services from TMF Group

TMF Group are document retrieval specialists and our international document delivery service is thorough, reliable and fast, particularly across multiple jurisdictions. Our global network of local experts make light work of all the document identification, acquisition, verification and collation that non-specialists find laborious and confusing.

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We make a complex world simple

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world.

With more than 10,000 colleagues in 125 offices across 86 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.

We are a key part of our clients’ governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained.

Our global service model and technology platform put our clients in control of their portfolio of entities and global locations. The data insights we deliver keep them on top of emerging regulation, the status of their own activity and any points of risk.

We serve corporates, financial institutions, asset managers, private equity and real estate investors, and family offices. Our clients include the majority of the Fortune Global 500, FTSE 100 and top 300 private equity firms. 

To talk to us about how TMF Group’s bespoke global entity management services can strengthen, protect and energise your cross-border business contact us now.

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