Keep your global entities in good standing with our compliance and governance services

Forming a company in a foreign jurisdiction is never a simple matter. Obligations, procedures, timelines, languages and costs all vary widely from country to country, and sometimes between cities and provinces.

TMF Group is the world’s leading expert in cross-border company formations, offering services to help with company formation globally. Our comprehensive services are delivered by experienced teams of local experts, giving you an insider’s understanding of more than 86 jurisdictions worldwide.

International companies need to review their foreign structures and processes periodically to make sure they remain compliant.

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

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.

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:

• Certificates of good standing, incumbency, compliance and disclosure
• Articles of association
• Information from local registers
• Proof of formation
• Compliance status checks on the entities involved

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.

TMF Group can help you locate premises and establish a registered office almost anywhere in the world with our registered office service. What’s more, if all you need is a mailing address, we can receive communications and process mail on your behalf.  

If you need physical premises for an incorporated company, association or other legal entity we can help you become well-established in your area, wherever you are in the world. Our global office brokerage service can even find suitable premises to situate your registered office.

For businesses with no need for a dedicated location, our own offices will act as your efficient local communications hub, processing physical mail and forwarding communications.

Registered office address requirements and substance compliance

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.