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Governance Risk & Compliance (GRC)

Corporate Compliance Services

Businesses today are increasingly faced with challenges as the world becomes more demanding on companies complying with day-to-day corporate obligations, IT developments, privacy and data protection and new government legislations.

As a result, access to relevant authorities and updates on regulations, both locally and internationally, is becoming progressively difficult to keep up with.

At Nexia Poyiadjis, we are committed to offering you world-class solutions designed to help you achieve your corporate goals as well as ensuring your company is fully compliant with all its legal obligations.

Our highly skilled Global Compliance and Corporate experts can provide you with a wide range of corporate solutions, banking services, compliance and advisory services with a focus on company formation, corporate governance, company migration and ongoing support. We will act as the first point of contact between you and the relevant authorities to allow you to focus on your core business and leave the rest to us.

Key services

Corporate Services
  • Formation of companies and other legal entities
  • Changes to corporate structure
  • Drafting of Directors’ minutes and Shareholders resolutions
  • Changes (increase or decrease) to Company’s Share Capital
  • Annual Return submissions (HE32)
  • Assistance with Annual Levy payment
  • Conduct company searches
  • Assistance in registering with the UBO Register
  • Ensure compliance with all corporate legal obligations
  • Internal Audit
  • AML Education / Training Seminars
  • Family Office
  • Licencing
  • Compliance function outsourcing
  • Opening of corporate and private bank accounts
  • Arrangements for debit / credit cards and online banking
  • Changes to signatories
  • Assistance with bank’s ongoing reviews
  • Migration services (permits and visits)
  • Mobility services
  • GDPR Compliance
  • Corporate Governance 
For more information, please contact a member of our team today.