Your Trusted Service Partner

• BVI Ship Registration
• • Application Preparation and Reviews
  • Compliance validation before submission
  • Full liasion with the Regulators
  • Local Representation Services
• Ongoing Services
• • Annual Renewals
  • Local Representation
  • Transcripts, Particular updates, etc...
• Registration Termination
• • Transfer of Ownership
  • Deletion of Registration
  • Registry/Flag Transfer
• Bona Vacantia Asset Recovery
• • Recovering ownership of Boats fallen into Bona Vacantia Status

• Onboardings: Incorporations, Transfer-Ins, Restorations
• • BVI Incorporations
  • Nevis Incorporations
  • Anguilla Incorporations
  • Panama Incorporations
  • US LLC Formations
  • Canada LLP Formations
  • and more
• Post-Onboarding: Representation, Ad-hoc services (Certificates, Amendments)
• • Certificates: Good Standing, Incumbency, Beneficial Ownership, etc...
  • Registers: Members, Directors, Beneficial Owners, Charges, etc...
  • Document Preparation: Resolutions, Minutes, Articles, etc...
  • and more
• Filings & Annual Maintenance
• • Economic Substance
  • Annual Financial Returns
  • Certificate of Registration of Ships
  • and more
• BVI Substance Fulfilment & Physical Address Services
• • BVI Physical Address
  • BVI Mailing Address
  • BVI Staff
  • and More

• Client Outreach & Engagement
• • Working with you to build a roster of valuable clients
  • Building outreach campaigns
  • Building a Client Lifecycle Management plan
  • and more
• Client Relationship Management (CRM)
• • Helping your team build the skills necessary to obtain and retain clients
  • Coordinating communications, between clients and teams to ensure optimal performance and results
  • and more
• Bilingual Support Services
• • Spanish
  • English

• Professional Compliance Guidance & Reporting Assistance
• • Regulatory Compliance Support
  • AML & KYC Advisory
  • Economic Substance Compliance
  • FATCA & CRS Reporting
• Client Screening & Regular File Reviews
• • Due Diligence & Risk Assessments
  • Beneficial Ownership Compliance
  • Periodic Compliance Audits
• Data Entry & Management
• • Secure Record-Keeping
  • Compliance Documentation Management
  • Digital Filing & Database Maintenance

General Legal Consultation & Support

• Corporate & Commercial Law Advisory
• Corporate and Maritime Law Guidance
• Contractual & Dispute Resolution Assistance

Contract Preparations & Reviews

• Shareholder & Partnership Agreements
• Vendor & Service Contracts
• Regulatory & Compliance Documentation

Filings & Court Representation

• Corporate Filings & Registrations
• Legal Proceedings & Dispute Representation
• Notarization & Apostille Services

Expertise in BVI Bona Vacantia Status

• Asset Recovery & Claim Assistance
• Representation for Dissolved Companies
• Legal Opinion & Documentation Support

Mail Handling & Document Management

• Registered Agent Mail Services
• Document Collection & Forwarding
• Secure Archiving & Storage

Data Entry & Digital Record-Keeping

• Electronic Document Management
• Client & Transactional Data Processing
• Audit-Ready Record Maintenance

Process Optimization & Office Supplies Procurement

• Workflow & Efficiency Enhancements
• Procurement of Office Supplies & Equipment
• Administrative Support Solutions

Staff Training & Development

• Compliance & Regulatory Training
• Operational Best Practices Workshops
• Technology & Digital Tools Training