Lakeside Capital
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Ongoing Compliance Management

One point of contact for every annual obligation, in every country you operate in.

When you need it

Entities are trading in more than one country and the filing calendar has become difficult to hold. We manage local bookkeeping and tax filing for clients across Brazil, Peru, Argentina, Chile, Mexico, Morocco, the United States, Canada, Saudi Arabia and Southeast Asia.

What you get

An annual compliance calendar for each country, naming every obligation, deadline and responsible party; local bookkeeping and tax filing, executed by our local partners; reconciliation of overseas filing positions against the Chinese parent’s position; an annual review of whether the existing structure remains appropriate; consolidated billing.

Fee basis

Annual management fee, banded by number of countries and entities. Local professional fees are passed through at cost.