Your compliance & IFRS technical partner. White-label or co-branded.
EU Regulatory & Corporate Compliance
EU corporate compliance: statutory filings, company secretarial tasks, local agent coordination
EU regulatory reporting: CSRD (sustainability reporting), DAC6/CRS notifications, AML requirements, local supervisory reporting
Data protection & cross‑border data transfers (GDPR compliance for finance & payroll data)
Corporate governance: board minutes templates, internal policy frameworks, fit and proper checks
Compliance calendar & owner assignments across entities (ongoing)
Quarterly compliance health checks and remedial plans
Annual CSRD readiness gap analysis and roadmap
Compliance KPIs & dashboards (filings on time, open actions, residual risk)
Governance pack for board meetings: compliance summary, top risks, remediation status
Control matrix for regulatory risks mapped to processes and owners
For EU SMEs, professional consultants, foreign subsidiaries, and mid-market companies operating in one or multiple EU jurisdictions, the firm provides flexible partner-led engagements—no juniors, no outsourcing.
Corporate Governance
OECD frameworks
EU frameworks
EuroSOX
Pay Gap
GDPR
ESG frameworks and ESRS
Omnibus - CSRD/CSDDD
AMLA, CFT, CDD
IFRS
MONITORING UPDATE AND IMPLEMENTATION
Contacts
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