We Help You with Global Document Retrieval

Document retrieval is of great value to you and your team.  As a process of due diligence, document retrieval can be beneficial if your business is expanding, in the middle of a merger/acquisition, undergoing an audit, or working towards internal and external (such as banks) compliance reporting.

Remaining compliant is a status that all our clients aim to maintain. Failing to comply with governmental authorities, banks, trade organizations, and many others can result in fines, difficulties in operating your business, complications in securing capital financing, tax liens, and even loss of company name.

Global-Document-Retrieval-HCO

How can document retrieval benefit your business?

In many jurisdictions, a major corporate event – a merger or acquisition, a new business relationship, changes to funding arrangements – will trigger a formal due diligence process. The company must confirm its eligibility to conduct business locally by submitting certain official documents such as:

  • Certificate of Good Standing (or its equivalent)
  • Memorandum and Articles of Association (or its equivalent).
  • Certification of Incorporation (or its equivalent).
  • Local corporate documents
  • Authentication/legalization/apostille.

Ask yourself how can we reduce compliance risk?

With our document retrieval service, we help you stay in compliance, monitor your entities, and manage all your corporate documents at any time and from anywhere.

Related Posts

U.S Companies Doing Business in Canada

If you have been curious about the feasibility of U.S. companies engaging in business activities in Canada, rest assured that it is indeed...

Types of Partnerships in the United States

Partnerships, including partnerships with foreign partners, have many filing and reporting requirements. In addition to filing annual...

Incorporating Into the United States: Can Foreigners Open a Business?

Apart from exhibiting good business performance, creating brand awareness and a better brand reputation in the international space is...