Citco Corporate & Trust - Corporate Clients

In recent years, corporate governance regulations and best practice codes have evolved in all major countries in the world >>

As a result, it is becoming more difficult for organisations with multinational operations, not only to ensure they meet with their local requirements, but also, because there is no uniform standard for corporate governance, to comply with the rules applicable in other jurisdictions where they have operations.

With offices in more than 25 countries and over 60 years of experience in providing management and administration services to organisations with global operations, our International Subsidiary Management Team is experienced in assisting multinational organisations meet with all their requirements for sound corporate governance in an international setting.

Our International Subsidiary Management Team works with legal and secretarial departments to design client specific operational protocols including:

Sarbanes –Oxley filings for officers of international companies
Corporate Governance and organizational reporting and recordkeeping on all international holdings
Formation, domiciliation and management of corporations
Operational governance best practices by jurisdiction
Local law compliance and requirements
Document retrieval and filing
Winding up of operations
Asset Recovery of Unclaimed Assets

And by providing a “one-point-of-contact” umbrella service, efficiencies for both us and our clients help ensure the smooth and uninterrupted management of these services across the jurisdictions.

Multinational Client Services

International Subsidiary Management