Can you serve as external corporate secretary remotely?

Yes. We provide full corporate secretarial services remotely including maintaining statutory registers, filing annual returns, preparing board packs, and ensuring ongoing compliance with corporate law requirements.

What industries do you specialize in for governance?

We have deep experience in technology, financial services, manufacturing, and professional services. Our governance frameworks are tailored to industry-specific regulations and best practices.

How do you handle multi-jurisdictional governance?

We coordinate with trusted local counsel across jurisdictions to ensure your governance framework meets requirements in every country where you operate. We serve as the central point of coordination.

Do you assist with ESG compliance?

Yes. We help companies develop ESG governance frameworks, draft sustainability reports for legal compliance, implement due diligence obligations under CSRD, and advise on supply chain due diligence requirements.

What does AML/KYC implementation include?

Our AML/KYC service includes risk assessment, customer due diligence procedures, transaction monitoring framework, suspicious activity reporting protocols, staff training, and ongoing compliance monitoring.

Can you help with cross-border corporate restructuring?

Absolutely. We specialize in EU cross-border mergers, demergers, and conversions under the EU Mobility Directive. We handle all documentation, regulatory filings, and coordinate with local counsel as needed.

Contact

Global Remote ServicesCorporate Governance

Governance & Compliance

Corporate Governance & Compliance

Board advisory, compliance programs, AML/KYC frameworks, and corporate restructuring — governance support delivered remotely to companies worldwide.

Our Governance Services

Board Advisory

Board meeting preparation
Resolution drafting
Director liability advice
Fiduciary duty guidance

Compliance Programs

Compliance framework design
AML/KYC implementation
Whistleblower systems
Code of conduct drafting

Corporate Restructuring

Merger & demerger support
Share transfer structuring
Subsidiary management
Cross-border reorganization

Regulatory Affairs

Regulatory filings
License & permit management
Sanctions screening advisory
ESG compliance support

Services

Project-Based

Established by direct negotiation between the office and the client.

Varies

Compliance framework
Policy drafting
One-time assessment
Implementation support

Monthly Retainer

Established by direct negotiation between the office and the client.

Ongoing

Board meeting support
Compliance monitoring
Regulatory updates
Priority response

Full Governance

Established by direct negotiation between the office and the client.

Ongoing

Corporate secretary
AML/KYC management
Board advisory
ESG compliance

Frequently Asked Questions

Strengthen Your Corporate Governance

Book a consultation to discuss your governance and compliance needs.

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Pantilimon Avocat — Quality legal services in România and Târgu Mureș.