Entity Compliance modules

The problem

All businesses today face high-stakes compliance and complex corporate governance issues. Local compliance rules change regularly. Penalties for non-compliance can be high and sometimes include director/officer personal liability for debts of the company. Keeping on top of the rules and regulations that apply to your (foreign) subsidiaries is hard.

The Solution: Entity Compliance Modules

Description

Corpman’s “Entity Compliance” modules are practical guidance notes describing:

  • Rules: a detailed description of recurring corporate compliance obligations
  • Knowhow: background information about each entity type
  • Due diligence checklist: checklists per entity type customized according to the rules and naming convention of each entity types jurisdiction

Authors:

The content has been developed by Corpman’s team of editors, which consists of lawyers with experience at international firms such as Clifford Chance, Latham & Watkins and Deloitte, trust companies such as Vistra, and legal publishers Practical Law Company and Lexis Nexis.

Once developed, leading law firms have validated the content for accuracy.

Maintenance:

The content is maintained on an ongoing basis by Corpman’s team and the validation partners. Any change in law that affects rules for an entity in the system is reflected in the content as soon as the change has been publicized.

Entity types covered:

See below for a list of entity types currently in the system.

If a Corpman customer desires additional entity types not yet covered, these can be added at a nominal fee.
 
 

Corporation (Alberta) Sociedad de Responsabilidad Limitadai (Argentina) Proprietary Company (Australia)
International Business Company (Bahamas) International Business Company (Barbados) Private Limited Exempted Company (Bermuda)
Sociedade Limitada (Brazil) Corporation (British Columbia) Limited (British Virgin Islands)
Limited Company (Cayman Islands) Wholly Foreign-Owned Enterprise (China) Sociedad por Acciones Simplificada (Colombia)
Naamloze Vennootschap (Curacao) Limited Company (Cyprus) Corporation (Delaware)
Anpartsselskab (Private Limited Company) (Denmark) Corporation (Canada) (Federal) [Yksityinen] Osakeyhtiö (Ltd Company) (Finland)
Société à Responsabilité Limitée (France) Société par Actions Simplifiée (Simplified Joint Stock Company) (France) Gesellschaft mit beschränkter Haftung (Germany)
Private Limited company (Hong Kong) Korlátolt Felelősségű Társaság (Hungary) Private Limited Company (India)
Perseroan Terbatas (Indonesia) Private Limited Company (Ireland) Società a Responsabilità Limitata (Italy)
Kabushiki Kaisha / Kabushiki Gaisha (Japanese: 株式会社) (Japan) Private Limited Company (Jersey) Société à responsabilité limitée (Luxembourg)
Sendirian Berhad (Malaysia) Private Limited Company (Malta) Global Business Company (Mauritius)
Sociedad de Responsabilidad Limitada (Mexico) Besloten Vennootschap (Netherlands) Corporation (New York)
Aksjeselskap (Norway) Corporation (Nova Scotia) Sociedad de responsabilidad limitada (Panama)
Sociedad Anónima (Panama) Spółka z ograniczoną odpowiedzialnością (Poland) Private Limited Company (Singapore)
Private Limited Company (South Africa) Yuhan Hoesa (South Korea) Sociedad de Responsabilidad (Spain)
Aktiebolag (Sweden) Société à responsabilité limitée / Gesellschaft mit beschränkter Haftung (Switzerland) Private Limited Company (United Kingdom)
Compañía Anónima (Stock Company) (Venezuela) Công ty trách nhiệm hữu hạn (Limited Liability Company) (Vietnam)

 

  • Covering most used companies worldwide
  • Know-how validated by local law firms
  • Content reviewed and updated quarterly
  • Receive updates on law changes