Compliance Advisory

At KFN Legal we address the risks and complexities arising from investigations and enforcement actions, whether in a single jurisdiction or across many, and advise on the application of global sanctions and export controls. Our team assists clients in dealing with regulatory matters, such as the US Foreign Corrupt Practices Act (FCPA), UK Bribery Act, Office of Foreign Assets Control (OFAC) statutes and regulations, and the Foreign Account Tax Compliance Act (FATCA).

We also advise and represent clients on matters related to risk assessments, compliance reviews, compliance programs, investigations, enforcement matters, and civil claims.

Our experts have extensive experience advising clients on all aspects of regulatory compliance involving the banking, capital markets, and investment fund sectors. We create complex strategies designed to protect our clients and enable them to pursue their business objectives confidently.

Corporate Secretarial Services

Corporate Secretarial Services

We have experienced company secretaries, lawyers and paralegals who advise our clients of all the statutory requirements that must be met and take on the day-to-day management of these requirements to ensure that your risk is mitigated and to keep your company fully compliant.

Our services include:

  • Ensuring that regular Board / Committee / Shareholder meetings are scheduled in accordance with Constitutional Documents/ Shareholders Agreements/Corporate Governance Policies.
  • Creating and circulating meeting agendas in coordination with client and notifying attendees.
  • Attending and conducting Board/Committee/Shareholders meetings in accordance with proper procedures.
  • Taking minutes of said meetings.
  • Circulating final draft of minutes for records.
  • Preparing resolutions to document decisions made.
  • Maintaining Company Books and Records including Shareholder and Member Registers.
  • Scheduling and reminding of deadline for company renewal.

 

Apostille, authentication and legalization

KFN Legal can order an apostille on your behalf (as validation of your U.S. corporate documents) in countries that are party to the Hague Convention. In countries that are not party to the Hague Convention, KFN Legal can conduct authentication and legalization of your corporate documents on your behalf.

Company Formations & PRO Services

Company Formations

At KFN Legal we provide company formations and corporate filing services in numerous jurisdictions. We have extensive experience in incorporating and administering a wide variety of corporate entities including limited liability companies and corporations.  We can also assist and provide timely statutory representation in the form of Registered Agent services, as well as the ongoing compliance assistance you need to keep your entity in good standing.

Our sister company, Sage Corporate offers a wide range of comprehensive PRO services to assist you in doing business in the Middle East region. Our team of professionals is highly trained to assist you.

 

Registered Agent and PRO Services

A registered agent, or agent for service of process provides a legal address within the jurisdiction where legal documents may be served during business hours. It is the registered agent’s duty to receive and forward that service of process to the entity’s designated contact, usually a company’s legal team or representative.

KFN Legal can assist with PRO (Public Relations Officer) services (government & non-government). Our services include document translation, typing, visa services (cancellation, renewal, residence visas, family visa, transfers) and documents filings at various governmental agencies.

 

Sage Corporate

Our sister company, Sage Corporate offers an extensive range of corporate administration and secretarial services to assist you in doing business in the United States (Delaware and Texas),  UAE and the wider Middle East.

LEGAL CONSULTING

We offer a wide range of legal services to our Clients worldwide. Visit our Practice Areas page to learn more.

DISPUTE RESOLUTION

We handle litigation, arbitration and mediation, having represented Clients in numerous jurisdictions and arbitration centers worldwide.

Contact us

Contact Us

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