Corporate Governance & Directorship
S.A. board structures, GEMI filings, professional directors for foreign investors.

AML & KYC Compliance
KYC procedures for property buyers, Golden Visa applicants, and regulated-product importers.

GDPR & Data Compliance
EU GDPR compliance for client financial and property data handling operations.

Hospitality & Real Estate Regulatory
Short-term rental regulations, zoning, building codes, FDI screening, and hotel certifications.

Consumer Products & FMCG
CE marking, EU product safety, labeling for tobacco, alcohol, and food products (TPD 2014/40/EU).

Customs & Excise Compliance
EU CCT declarations, EORI registration, ICISnet submissions, excise duty (EFK) management.

Company Formation & Market Entry
S.A., IKE, O.E. incorporation, Articles of Association, GEMI, tax ID, and market entry strategy.

ESG Advisory
EU Taxonomy / CSRD alignment for hotel and real estate developments. Tax incentives for green builds.

Bookkeeping & Payroll Coordination
Oversight of outsourced providers. Quality assurance reviews before statutory filing deadlines.