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Corporate Compliance and Legal Entity Management

Managing risk and global compliance to maintain focus on operational excellence

Ongoing changes in the legal environment bring about an unprecedented need for companies to implement rigorous internal controls and ensure effective management of legal entities on a global level. This has become one of the major challenges facing multinational corporations and an onerous responsibility for their directors.

Our corporate compliance offering can help guide clients through the challenges and changes, easing the administrative burden and allowing resources to focus on other business objectives.

We support a wide range of activities throughout a company's lifecycle, including: incorporation of legal entities, approval of annual accounts, (re)appointment of directors or auditors, change of registered office and other routine compliance-driven work. Deloitte Legal assists companies in managing efficient, consistent, and cost-effective global corporate compliance.

Element, a Deloitte Legal technology tool supports the end-to-end corporate compliance and legal entity management process. It will help increase efficiency, reduce costs and mitigate risk across functional and geographical boundaries.
With Element, Deloitte provides a comprehensive framework for actively managing global corporate compliance:

  • Assessment of current compliance status: Corporate status check, consistency analysis, and remediation recommendations.
  • Corporate compliance maintenance: Recurring corporate compliance matters including board of directors and shareholder meeting minutes, statutory filings, and general corporate housekeeping.
  • Special events: Periodic changes and events regulated by law, including meetings, constitutional changes, and set-up of subsidiaries or branches.

Watch the video to learn how Element can help manage complexity and risk, giving better control of data and insight into the corporate compliance process

For more information concerning corporate compliance, please get in touch with Michiel Lampe, Sebastiaan van Dugteren or Nienke Roetert Steenbruggen.

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