Legal, compliance and corporate support
Full business support: legal advice and contract work, accounting outsourcing, internal audit, AML / KYC / Compliance and support for investment projects.
Legal support for business is provided by NAG International's in-house legal team.
We study the client's situation, select the necessary solution, organise the work and support the process through to a result — within our professional competence and the requirements of the law.
LEGAL SUPPORT
Legal advice and contracts
Legal advice
Drafting and legal review of contracts
Corporate law
Company registration and liquidation
Claims and statements of claim
Representation before state bodies
Support during regulatory inspections
Protecting client interests in negotiations
Legal audit of documents
Support for investment projects
ACCOUNTING OUTSOURCING
Accounts and reporting
Bookkeeping
Preparing and filing tax returns
Payroll
Financial statements
Restoring accounting records
Tax advice
Responses to enquiries from state bodies
Support during tax audits
INTERNAL AUDIT
Review and optimisation
Review of financial and operating activity
Business process analysis
Identifying financial risk
Assessing internal control
Recommendations for optimising the company's operations
AML / KYC / COMPLIANCE
Compliance and risk management
Counterparty due diligence
Client identification and verification (KYC)
Ultimate beneficial owner checks (UBO)
Sanctions risk analysis
Screening against international sanctions lists
Compliance audit
Internal AML/KYC policies
Internal risk management procedures
Advice on anti-money-laundering obligations
NEXT STEP
Tell us about your task and we will propose a format
Tell us about your task and we will propose the right way to work together.
