Consultation on Creating Economic Substance for Foreign Companies

Global Expand provides expert consultation services to assist foreign companies in creating economic substance in jurisdictions where they operate. Our consultation services are designed to help companies understand and comply with economic substance requirements, ensuring regulatory compliance, mitigating risks, and optimizing business operations.

Why Consultation on Creating Economic Substance is Essential

Many jurisdictions have implemented economic substance regulations to prevent tax evasion and ensure that companies have genuine business activities in the jurisdictions where they are incorporated or operate. Failing to meet economic substance requirements can result in penalties, reputational damage, and even loss of legal status. Our consultation services help foreign companies navigate these regulations effectively, establish genuine economic activities, and maintain compliance with local laws.

Our Services

Global Expand's consultation on creating economic substance for foreign companies includes:

• Regulatory Analysis: We conduct a comprehensive analysis of economic substance regulations applicable to your company's jurisdictions, identifying key requirements, deadlines, and compliance obligations.
• Assessment of Business Activities: We evaluate your company's existing business activities and organizational structure to determine the level of economic substance required and identify areas for improvement.
• Strategy Development: Based on our analysis, we develop customized strategies to help your company create economic substance, optimize operations, and meet regulatory requirements effectively.
• Implementation Support: We provide guidance and support in implementing the recommended strategies, including restructuring business operations, establishing local presence, and documenting compliance efforts.
• Ongoing Compliance Monitoring: We offer ongoing monitoring and support to ensure that your company maintains compliance with economic substance regulations, including periodic reviews, updates, and adjustments to strategies as needed.

Jurisdictions Covered

Global Expand provides consultation on creating economic substance for foreign companies operating in a wide range of jurisdictions worldwide, including but not limited to:

• South-East Asia
• Western Europe
• Eastern Europe
• Offshore Zones
• CIS
• Middle East
• South and Latin America
• Baltic Countries
• North America

Our Approach

Our team takes a proactive and client-focused approach to consultation on creating economic substance, prioritizing transparency, efficiency, and compliance. We work closely with clients to understand their specific business objectives, regulatory obligations, and risk tolerances, providing tailored solutions to meet their needs. Leveraging our industry expertise, regulatory knowledge, and global network of partners, we empower foreign companies to navigate economic substance requirements with confidence and achieve sustainable business growth.

Get Started Today

Ready to create economic substance for your foreign company? Contact Global Expand today to learn more about our consultation services and how we can help you meet regulatory requirements and optimize your business operations effectively.