Providing expert paralegal assistance to help navigate the legal complexities of your business activities.
Assisting with all the necessary bureaucratic forms for entities such as the Trade Board, Federal Revenue Services, State and Municipal Tax Services, the necessary procedures for compliance with the Guarantee Fund for Length of Service – (“FGTS”).
Assisting with the preparation and submission of the Ultimate Beneficial Owner declaration before the Federal Revenue Services.
Ensuring compliance with regulations regarding the identification and disclosure of the ultimate beneficial owner(s) of your company.