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International entity health check reviews

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.

How we can support you

In order to operate in some countries, your business will have to pass certain substance compliance requirements. This can include the setting up of a registered office address, as well as local reporting and infrastructure. Our registered office service and mail handling play a role in passing these checks.

Find out how your business can benefit from our registered office and mail handling services.

Balanced solution support for every stage of your business lifecycle

Incorporation and start up

Compliance health checks

Ongoing entity management

Year-round regulatory compliance

One-off major projects and events, from M&A to closures

Other business expansion opportunities

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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. More than 10,000 colleagues in 125 offices across 86 jurisdictions provide local expertise. 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. We work with the majority of the Fortune Global 500, FTSE 100 and top 300 private equity firms.

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Expand your business efficiently across borders

Get in touch to find out how we can help your organisation grow in a complex world.

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