We provide a wide range of advisory services to small and medium size businesses, for their owners and directors. Helping business owners identify areas of their business or administration which may need attention and the advice of external business advisers. Identifying and tackling problems as early as possible. Providing assistance to understand relevant rules and regulations for the local business as well as for businesses operating cross-border.
We can review with you the data protection issues, IT issues, quality control, business risk assessments, anti-money laundering, terrorism, and corruption and compliance obligations. We can assist with understanding obligations under FATCA, and developments of Automatic Exchange of Information on Tax Matters and the OECD Common Reporting Standard (CRS).