Ver categorias
Explorar
Fiverr Pro
Português
$
USD
JohnDoe
@samka0y
Corporate and Regulatory Compliance Consultant specializing in international bus
Estados Unidos
Holandês, Alemão, Espanhol, Inglês
Sobre mim
I'm Corporate and Regulatory Compliance Consultant specializing in international business structuring, company formation. I advise startups, SMEs, investors, and multinational organizations on establishing compliant entities, subsidiaries, holding companies, SPVs, and cross-border operations. My expertise includes AML/KYC compliance, governance frameworks, due diligence, regulatory risk management, corporate restructuring, market entry strategies, compliance audits, and ongoing regulatory monitoring, delivering practical, risk-based solutions aligned with local and international requirements.
Habilidades
JohnDoe
offline •
Tempo médio de resposta: 63 horas
Conheça meus serviços
Registro comercial
I will register your offshore company and handle international business setup
Estratégia de Negócio e Inovação
I will provide nominee director and shareholder services for offshore companies
