LEGAL ENTITY MANAGEMENT

MAL@Illuminati

Problems

You need to set up a legal entity in a different geographical location.

You want a one stop shop to manage all your global legal entities with a single point of contact.

In order to manage your current local entities, you need to go to different people in different jurisdictions to manage different entities.

Your current turn-around time with the various people used to manage legal entities is slow, you spend too much time on the low end work, is expensive and the quality is suspect.

You are totally unaware of the jurisdictional compliance to be followed.

You do not have a person on the ground.

The local regulatory requirements for your subsidiaries are constantly changing.

Managing these challenges are complex, costly and time consuming.

MAL@Illuminati Solution

The Proposal

Provide a full end-to-end coordinated economical global solution to manage clients’ legal entities. Find the right person on the ground for the job.

Manage this new line of service from an end-to-end perspective.

An efficient, scalable and proven model with a single point of contact.

Clear cost structure, oversight and control across your global entity operations.

Data Governance Review of clients’ Legal Entity Database for error detection and data verification testing.

Assurance of 100% data integrity in a sensitised environment.

To establish a team of skilled company secretaries, including qualified lawyers, delivering support/services globally from India.

Using the client’s LEM platform or procuring one (options available) as part of LEM services for clients needing a platform or seeking a better alternative.

In addition to the above we offer resident director appointment and services in addition to bank account opening assistance with legal entities in Singapore along with end to end accounting and compliance management.

How It Works?

LEM@Illuminati is offered as a One-stop shop solution for coordinating, streamlining and managing clients’ legal entities including managing/liaising with local agents in the various jurisdictions.

The Team

A team of skilled and professional qualified company secretaries (some of whom are also qualified lawyers) providing support/services from our delivery center in India to legal entities on a global scale. The team to be set up will be highly experienced in corporate governance requirements and managing legal entities globally.

Offering

Including but not limited to:

Extensive support to clients in maintaining a proper and robust governance framework.

A technology platform to manage these entities more effectively and efficiently and provide you with real time information on legal entities, corporate actions and regulatory filings.

Specialized services with client-focused solutions.

Services include infrastructure management, governance, regulatory reporting, corporate secretarial support, and global legal entity management. Assisting clients in workflow development, compliance monitoring, and QA/QC for Media & IPR.

Experience in managing our global clients’ databases

Pocket friendly Rates

Customized and bespoke one-time/monthly packages exclusively tailored for each and every client to meet your requirements.

Advantages of LEM@Illuminati

No investment of additional infrastructure, technology or resources are required as our existing set up is more than equipped to take care of all our clients’ needs. Client gets a one-stop shop for coordinating, streamlining and managing clients’ legal entities including managing/liaising with local agents in the various jurisdictions.

USP of LEM@Illuminati

There is currently no one-stop shop for managing global legal entities on a global basis, resulting in no competition. We are the only players in the market.