Establish
Entity formation support, founder documentation, registrations and initial compliance planning.
- Company and LLP structuring support
- Founder and shareholder arrangements
- Initial registrations and governance records
LEX ARISTOCRACY / COMPLIANCE & GOVERNANCEGive compliance
Give compliance
a working structure.
Support for corporate records, governance processes and recurring obligations throughout the business lifecycle.
Maintain
A recurring process for coordinating filings and keeping internal documentation current.
- MCA / ROC compliance coordination
- Board and shareholder documentation
- Employment, POSH and privacy policies
Adapt
Review obligations when the business changes its ownership, activities or markets.
- Investment and restructuring support
- FEMA-related and cross-border advisory
- Sector-specific reviews and remediation
A REPEATABLE PROCESSMap. Assign.
Map. Assign.
Review. Record.
Compliance work needs clear ownership and a record of what has been completed, what remains outstanding and what requires specialist input.
Obligation mapping
Identify applicable workstreams based on entity type, location, workforce, activities and sector.
Responsibility & calendar
Define internal owners, professional responsibilities and a calendar based on verified requirements.
Document coordination
Organise approvals, supporting records and information required for the agreed work.
Review & follow-through
Track open matters, support remediation and revisit the scope when the business changes.
Start with the entity
and its activities.
An initial review may require incorporation documents, existing registrations, ownership structure, locations of operation and a summary of current compliance arrangements.
Obligations and deadlines vary. A compliance calendar is prepared for the specific business and should not be inferred from general website information.
Statutory certification, tax filings, financial audit and accounting services require appropriately qualified professionals and a separately confirmed scope.
START WITH THE CONTEXT
Contact the firm