INTERNATIONAL CONSULTING ON REGULATORY REQUIREMENTS
Based on the years of successful cooperation with local providers, Walton Consultants Limited, actively involving different domestic and foreign partners, will offer multi-jurisdictional support and multi-business consultancy in relation to wide scope of applicable requirements and features of regulatory requirements on international and domestic levels:
- Company formation;
- Charters, by-laws, shareholder agreements;
- Corporate structuring and re-structuring;
- Subsidiaries, branches and representative offices registration;
- Preparation and filing of annual, employment returns, confirmation statements;
- Corporate governance;
- Company liquidation/ dissolution;
- Contract drafting and analysis of contractual documents;
- Trademark registration;
- EORI (Economic Operator Registration and Identification System) registration;
- Business consulting.
The team of our wide network of partners is represented by highly professional lawyers, certified public accountants (CPA) and chartered accountants (ACA) providing services to a wide range of clients including holding, trading, investment companies, financial institutions as well as private individuals and investors.
We focus on all aspects of corporate, business and private sectors and find individual approach to each client.
It should be noted that we are limited in provision of legal assistance or participation in financial and real property transactions following the provisions of Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
