ABOUT ICO SERVICES PEOPLE INFORMATION CASE STUDIES CONTACT US
 About ICO
Why Ireland?
Benefits of Outsourcing
 Services
Tailored Company Management
Special Purpose Companies
Compliance Review and Management
 People
Management Team
Vacancies
 Information
Company Incorporation
Annual Requirements
Tax Compliance
SPCs/SPVs
Dividend Withholding Tax
Qualifying Activities
Tax Treaties
Holding Companies
 Case Studies
Case Studies
 Contact Us
Contact Request

  
 
Compliance Review and Management

We have many years experience of compliance and risk assessment on behalf of Financial Services Companies.

Our service is totally flexible and is completely tailor-made to your specific requirements. You decide what we do on your behalf. it should be noted that we work with your Review/legal services providers (and not in substitution for them) to ensure the delivery of a tailored compliance solution.

Alternatively you can engage ICO to perform only a limited range of activities on your behalf.
The following is a short indicative summary of our services:

Company Law Compliance Reviews
Taxation Compliance Reviews
Central Bank and IFSRA Compliance Reviews
Listing and Trust Law Compliance Reviews
Compliance Procedure Manuals
Compliance Reporting Implementation
Preparation of Compliance Statements
Compliance reporting liason with Auditors
Compliance Assessments

Information Section >>
  Copyright © 2005 - Irish Corporate Outsourcing. Terms of Use