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.
Solution
LEM@Illuminati
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 to review errors and testing for data verification.
- Assurance of 100% data integrity in a sensitised environment.
- To set up a team of skilled and professional qualified company secretaries (some of whom are also qualified lawyers) providing support/services from the India delivery centre to legal entities on a global scale.
- Using client’s LEM’s technology platform or using/procuring a platform (options available) that we can offer as part of the LEM services to existing/new clients that do not have a LEM platform/require one/not happy with what they currently have.
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
- Ability to respond to increased focus on corporate governance and rise of regulations globally for managing legal entities
- Specialized services with client-focused solutions
- 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
- Services comprising: managing infrastructure, governance, data, regulatory reporting, corporate secretarial support, and board management of legal entities located across the globe. Working with the client to develop a workflow and process maps for monitoring day-to-day activities, compliance and QA/QC Media and 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.