Corporate Services
Streamline entity formation, management & administration through our comprehensive suite of corporate services
Whether you are establishing a new company, setting up a trust or foundation, or ensuring the smooth operation of an existing entity, our team will support you every step of the way.
Corporate Administration Services
SPV, Foundation, and Trust Establishment
Corporate and Fiduciary Services
Private Client Solutions
Directorship
Services
At j. awan capital, we provide comprehensive structuring advice, support entity incorporation and deliver ongoing management, ensuring that your business remains compliant with regulatory obligations and governance standards.
From maintaining statutory records and filing annual returns to managing board meetings and ensuring adherence to corporate governance practices, we handle the details so you can focus on growing your business.
How can we support
Legal Support Services
Risk Management Framework, Policies, & Procedures Development & Implementation
Finance Function Advisory & Execution Support
Prudential Returns Production & Reporting for Regulated Firms
Assurance Reviews for Compliance, Financial Crime, Risk Management & Data Protection
How can we support
At j. awan & partners, we enable you to anticipate and respond to regulatory changes with confidence.
Compliance & AML Policies & Procedures Development
Whether it's ensuring compliance, managing AML risks, optimising risk management frameworks, or meeting prudential reporting requirements, we provide the guidance and solutions that empower you to make informed decisions.
We work with Banks, Fund and Asset Managers across all asset classes, Crypto Firms, Fintechs, Governments, Sovereign Wealth Funds, Family Offices, Listed Entities, Real Estate and Mobility Firms.
Corporate Administration Services
SPV, Foundation, and Trust Establishment
Corporate and Fiduciary Services
Private Client Solutions
Directorship
Services
Legal Support Services
How can we support
At j. awan & partners, we provide comprehensive structuring advice, support entity incorporation and deliver ongoing management, ensuring that your business remains compliant with regulatory obligations and governance standards.
From maintaining statutory records and filing annual returns to managing board meetings and ensuring adherence to corporate governance practices, we handle the details so you can focus on growing your business.