Global Financial and Regulatory Compliance
CEG specialises in project management, focusing on global finance and regulatory compliance for small to mid-tier companies aiming for international growth. Our expertise lies in mastering complex financial regulations across various jurisdictions to enhance operations and support expansion. The industry navigates challenges like changing regulations and devising compliance strategies, yet opportunities exist for those leveraging their expertise to drive business growth and strategic partnerships. Regulatory compliance is crucial for maintaining legal and ethical standards, market integrity, and consumer protection.
At CEG, we utilise our "Global 360 Dashboard," an in-house-developed platform that transforms global compliance management across jurisdictions. This innovative tool integrates industry best practices and addresses unique client challenges through advanced technology and deep knowledge of international regulations. Our approach provides customised solutions that enhance compliance and operational efficiency, setting us apart in the field. Additionally, the dashboard supports direct client-service provider interactions and document exchanges, aiding in compliance tracking and maintaining essential audit trails.
Key Capabilities
Regulatory Risk Assessment
Identifying and assessing the risks associated with regulatory compliance in various jurisdictions.
01
Compliance Strategy Development
Crafting strategies to comply with financial regulations, including AML, KYC, and others for clients banking partners and service providers.
02
Monitoring and Reporting
Implementing systems for ongoing monitoring and reporting to ensure continuous compliance globally.
03
Training and Support
Offering training programs and support to help clients understand and adhere to regulatory requirements.
04
Technology Solutions
Utilising advanced technology, like AI, data analytics and dashboards such as our in-house Global 360 software for efficient compliance management.
05
Global Coverage
Providing services tailored to the regulatory environments of multiple international jurisdictions.
06
International Direct and Indirect Tax
Navigate the complexities of global compliance with solutions geared towards managing both direct and indirect taxes across multiple jurisdictions, ensuring adherence to international tax laws.
07
International Accounting and Bookkeeping Services
Enhance financial decision-making with precise and accurate accounting and bookkeeping services designed to support global operations.
08
Statutory Audit Support
Strengthen the reliability of financial statements by providing support that ensures adherence to both local and international auditing standards.
09
Customs and Excise Tax Advisory
Navigate trade regulations and optimise tax positions with strategic advice on customs and excise duties for cross-border operations.
10
Legal Consulting
Understand and navigate global markets with guidance on international corporate law, tailored to help companies operate effectively and ethically worldwide.
11
Global Transfer Pricing
Align transfer pricing policies with international regulations to minimise risks and promote fiscal efficiency across borders.
12
Tax Optimisation
Explore strategies for structuring taxes efficiently, reducing liabilities, and increasing profitability while maintaining compliance with global tax regulations.
13
R&D Tax Credit Services
Identify eligible activities and secure appropriate credits and incentives to maximise global innovation investments.
14
Digital Services Tax (DST)
Stay compliant with emerging digital economies’ regulations, ensuring accurate tax handling for digital services in a variety of regulatory environments.
15
Global Tax and Legal Technology
Utilise advanced technological solutions to enhance accuracy and efficiency in managing tax and legal compliance across global operations.
16
Wage Tax Compliance
Protect against liabilities with meticulous compliance services for worldwide wage tax requirements, ensuring accurate payroll processing.
17
EU VAT and OSS
Manage VAT obligations efficiently across EU markets with expertise in EU VAT and the One Stop Shop (OSS) scheme.
18
Industries Served
Our Global Financial and Regulatory Compliance services cater to diverse industries:
Why Choose Us
At CEG, our expertise in navigating complex financial regulations and our commitment to ethical business practices set us apart. Our global reach and deep understanding of international compliance challenges uniquely position us to support small and mid-tier companies in their expansion efforts. We pride ourselves on our ability to provide tailored solutions that not only ensure compliance but also foster growth and strategic partnerships worldwide.
Our Team
Meet Jonathan and Marian, our specialised advisors in global financial and regulatory compliance. Their in-depth knowledge and experience equip them to provide our clients with tailored, strategic solutions that align with both corporate and operational objectives, fostering success in a complex global landscape.
At CEG, Jonathan plays a pivotal role in managing financial compliance projects throughout the world. His expertise spans VAT registration and treasury management, benefiting various clients. Additionally, Jonathan leads the IT department, contributing significantly to the firm’s success in global finance and regulatory compliance. His technical and financial skills enhance CEG’s service delivery.
