Compliance

InvestCor Corporate compliance services cover the whole spectrum of regulatory (internal audit, AMLCO, compliance, risk management) and corporate compliance of legal and tax nature including, but not limited to accounting, payroll and related employment issues, tax and VAT compliance, business financial advice, statutory compliance services and family estate administration and planning to comply with today’s evolving regulatory environment, helping our clients’ businesses operating under the international business rules.

InvestCor covers two areas of compliance:

Internal Control Compliance services include assisting in assessment of internal control risks, documenting processes for financial reporting, identifying control objectives and activities, and testing of internal controls.

IFRS (International Financial Reporting Standards) services is becoming the global benchmark for preparation of company’s’ financial statements.

Contact us for more information.