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Guide outline

Offshore Company Compliance Manual

An educational overview of the operational, transparency and record-keeping questions that arise around internationally connected companies.

What this guide is designed to help you do

  • Understand beneficial ownership and substance concepts.
  • Prepare for source-of-funds and banking due diligence.
  • Build awareness of ongoing corporate compliance questions.

Educational outline

  1. 01Beneficial ownership
  2. 02Economic substance
  3. 03Registered agents and records
  4. 04Tax registrations and accounting
  5. 05CRS and FATCA
  6. 06Corporate residence and annual compliance

Important boundaries

The materials will not provide a personal structure recommendation, calculate a tax outcome, facilitate concealment, avoid reporting obligations or assist with frustrating lawful creditor claims.