International Services
Where do you start with company registration, compliance, and entity management when doing business in another country?
Even when there is no language barrier the research is time-consuming and every new jurisdiction has different requirements. Our international services mean company registration, governance, and compliance doesn’t have to slow your entry into a new country and delay being able to earn revenue, or put your compliance at risk from being unable to meet deadlines.
Don't Expose Yourself to Unnecessary Risk
Missed Deadlines
Disorganization during the planning process can lead to missed deadlines, sending your progress backwards.
Delayed Entry
Non-compliance and unfamiliarity with local regulations may delay your entry into a country, sacrificing your time and money.
Unsuccessful Projects
These and countless other disruptions hinder the success of your projects and complicate meeting performance goals.
Simplify all your international compliance work
- Speed up your entry into new jurisdictions
- Save time and money on governance and compliance
- Remove the stress and frustration from your global entity management
- Draw upon expertise and experience from our team and to advance your global entity management
- Speed up your lines of communication with in-country support who can communicate in the same language as you, so your projects meet their deadlines on time.
- Do business in the US as easily and stress-free as possible by forming your entity in Delaware with our specialized services
International Services for all your corporate entities
Global Subsidiary Management
Subsidiary management can be an area of significant risk for a business, especially if it is operating in multiple foreign jurisdictions and working alongside in-country support with a different lingua franca. Our subsidiary management services are designed to save you time, meet all compliance and regulatory obligations, and give you peace of mind.
Company Secretary
Domiciliation / Registered Office
Directorships
Tax & Accounting
Are you ready to find an easier method to manage your global subsidiaries? Order our Global Subsidiary Management services. Check out our Global Subsidiary Management page for further information about the services we can provide.
Formations & Branch Registrations
- Entity registration
- Organizational documents, both drafting and maintenance
- Filings with relevant registries
- Registered office provision
- Maintaining compliance, including company secretary
- Providing a resident director where required
Process Agent
Appointing Agile Legal as agent for service of process means your agreements will receive the decades of experience of our senior team of legal professionals. Understanding the variations in deals and structures, Agile provides process agent services designed and priced for your transaction. With flat, fixed fees, our pricing is predictable and simple.
- SOP for structured finance, contracts, capital transactions, and International Swaps and Derivatives Association (ISDA) agreements
Searches & Retrievals
- Registry searches
- Lien Searches (UCC international equivalent)
- Litigation & Judgments
- Bankruptcies
- Tax Liens (where applicable)
- Credit Reports
- OFAC & Worldwide Sanctions Searches
- Corporate Document Retrievals (Certificate of Good Standing)
- Apostilles
Anti-Money Laundering Services
Agile provides companies with access to a team of AML/KYC professionals able to assist with identity verifications, registrations, monitoring, and reporting for fraud, money laundering and terrorist financing.
Monitoring
- Agile continues to monitor activity, media, and identity information and conducts periodic checks to ensure future compliance
Registration
- Agile securely and privately maintains this information for inspection by regulators and performs registrations in accordance with local regulations
Identification and Assessment
- Agile’s team of professionals assist with verifying personal and corporate identities, information collection, sanction list screening, UBO checks, and PEP checks, customer due diligence (simplified, basic, and enhanced), and providing risk assessments
Reporting
- Agile prepares and provides reports in compliance with regulatory reporting requirements such as suspicious activity reports (SAR) related to reportable accounts, related financial account information, and personal information
International Authentications
- Determine the authentication requirements based on the type of document, country of origin and destination country
- Arrange legalization steps for the fastest possible approval
- Provide walk-in services in most jurisdictions
- Communicate with you from first step to last
Foreign Entity Rationalization & Dissolution
Agile Legal’s rationalization services make it easy to dissolve inactive or unwanted subsidiaries or branches. Dissolving an entity on your own or with a traditional approach can take up to a year to complete, but once you have completed your due diligence our process for dissolving entities can put an end to your liability in a matter of weeks. Let us take that stress off your hands and Agile Legal can handle the dissolution process from start to finish so you can get back to doing your job.
- Due diligence
- Plan pathway to dissolution including:
- Assessing compliance & good standing
- Completing required filings & paying government fees
- Paying any fines for non-compliance
- Updating company governance records
- Terminating any remaining employees
- Passing required board resolutions for dissolution
- Transfer of shares
- Dissolution
Unsure Where to Start with International Support?
Use our contact us page to get in touch with us to see if working with the international team is a good fit for you.
Our Process
Order an International Service
Tell us your needs.
Follow Up Call
We will arrange a time to speak to you about getting the help you need.
Safeguard Your Success
You will get the services you need.
International Services
Trying
to progress your legal projects in another country can be frustrating.
Navigating language barriers, time zones, compliance regulations, access to
government departments or even cultural differences, is easier said than done.
You shouldn’t have to feel helpless in the face of these obstacles that are
beyond your control. Agile Legal’s international services team can take the
strain in efficiently completing your legal projects in foreign jurisdictions,
from AML/KYC compliance, to international authentications or global subsidiary
management. With our expertise in over 100 jurisdictions, we can advance your
operational goals by ensuring your international legal projects are completed without undue stress. Few companies have
dedicated resources to exclusively handle international projects – you have
other responsibilities that need attention too. Engaging Agile Legal to service
your international corporate needs means you can have more time to work on
other projects that demand your focus so you can end the day feeling satisfied
in the knowledge that all your legal projects, at home and abroad, are on
track.