Global Expansion & Compliance Package
Expand your business into new markets with confidence using our Global Expansion & Compliance Package. This package is designed to help businesses navigate the complexities of international expansion, ensuring full compliance with local regulations, tax laws, and corporate structuring requirements.
With a strong background in legal frameworks and regulatory compliance, especially within the crypto space, Agustín Fernández leads our team of specialists in compliance. His extensive experience in blockchain technology and market strategy ensures that your crypto business not only meets regulatory standards but is also primed for growth and investment.
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01
Corporate Structure Setup & Legal Advisory
We assist in setting up the optimal corporate structure for your international expansion, tailored to the legal and tax requirements of the jurisdiction. This includes advice on company formation, shareholder agreements, and governance structures that align with local laws.
Benefits:
A well-structured corporate setup is essential for minimizing tax liabilities and ensuring legal compliance in new markets. Our advisory ensures that your business is structured for success from the start.
Time-scale:
Delivered in 1-2 months, depending on the complexity of the jurisdiction.
02
License Acquisition & Regulatory Compliance
We handle the entire license acquisition process, ensuring your business meets all regulatory requirements in the target jurisdiction. This includes preparing applications, compiling necessary documentation, and liaising with regulatory authorities.
Benefits:
Having the right licenses in place is crucial for operating legally in a new market. Our team ensures that the process is smooth and compliant with all local regulations.
Time-scale:
Delivered in 2-3 months, depending on the jurisdiction.
03
Tax Strategy & Compliance
We develop tailored tax strategies to optimize your international operations, ensuring compliance with local tax laws while minimizing your overall tax burden. This includes advice on transfer pricing, VAT, and corporate income tax.
Benefits:
Effective tax planning can significantly reduce costs and improve the profitability of your global operations. Our strategies ensure that you meet all tax obligations while optimizing your financial outcomes.
Time-scale:
Delivered in 2-3 months.
04
Risk Assessment & Legal Mitigation
We conduct a comprehensive risk assessment of your expansion plan, identifying potential legal and regulatory risks in your target markets. This includes developing mitigation strategies to ensure your business operates smoothly in new jurisdictions.
Benefits:
Proactively identifying and mitigating risks is essential for avoiding costly legal issues and ensuring a successful expansion. Our risk assessment helps you navigate potential pitfalls and maintain compliance.
Time-scale:
Delivered in 1-2 months.
05
Work Permits & Visas
We assist in securing the necessary work permits and visas for your employees as part of your international expansion. This includes preparing applications, ensuring compliance with immigration laws, and managing the entire process with local authorities.
Benefits:
Having the right work permits and visas in place is critical for relocating key personnel and establishing operations in new markets. Our team handles the process efficiently to minimize delays and ensure compliance.
Time-scale:
Delivered in 2-3 months.
06
Market Entry Strategy & Legal Support
We provide comprehensive market entry strategies that take into account local regulations, legal requirements, and market conditions. This includes advising on partnerships, distribution channels, and compliance with local commercial laws.
Benefits:
Entering a new market requires careful planning and legal compliance. Our tailored strategies ensure that your business is well-positioned to succeed in new territories while adhering to all local regulations.
Time-scale:
Delivered in 2-3 months.