Regulatory and Compliance Services

To succeed, companies must deal with global and local constraints at the same time. Accelerated technological development and attention to cross-border compliance are universal and constantly changing trends on a global scale. In addition, each jurisdiction has its own way of doing things, which may cause confusion for foreign companies and may cause huge losses. GIL provides our clients with a series of judicial territorial and compliance services, helping them to find business opportunities in an increasingly complex and numerous country environment while ensuring their legal compliance. For all jurisdictions, regardless of their complexity, the commitment to adopt a law similar to the common reporting standards shows that the region is open to the world and aims to attract overseas investment.
Overseas investment filing
BVI Compliance
Cayman Compliance
Hong Kong Company Compliance
  • Filing of overseas investment by domestic enterprises in the Commission of Commerce and Development and Reform Commission
  • Filing of overseas investments by domestic residents in SAFE
    Main service content

(1) Prepare a data list, check the data prepared by the customer according to the list and propose amendments

(2) Understand the opinions of the review department, and assist customers in improving the information according to their situation

  • Report the economic substance of the BVI entity to the BVI International Taxation Administration every year
  • Classification services of the real economy of BVI
  • Record the register of directors in the registry
  • Filing the register of shareholders to the registered agent/registrar
  • File the pledge list to the registered agent/registrar
  • File the articles of association in the registry
  • Record the required information of the ultimate beneficiary or registerable legal entity to the registered agent
  • Pay the annual fee
  • Report the economic substance of the Cayman entity to Cayman’s Tax Information Administration every year
  • Classification services for the substance of the real economy
  • Record the register of directors in the registry
  • Filing the register of shareholders to the registered office/registrar
  • File the pledge list to the registered office
  • File the articles of association in the registry
  • File the final beneficial ownership list to the Registrar’s Office/Registrar
  • Submit the annual report to the registry and pay the annual fee
  • Filing directors/shareholders/important controllers
  • Record the charter
  • Pledge for record
  • Renew the business registration certificate every year
  • Submit the annual report and pay the annual fee
  • Annual accounting and audit
  • Annual tax declaration
Commits to creating opportunities together

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