Ongoing Compliance Advice for GMC Companies

Incorporation is a day. Compliance is every year after. GMC companies carry ongoing obligations under the Companies Act 2025 framework: statutory registers, resolutions, filings, beneficial ownership records, and, for licensed firms, GFSO regulatory reporting. We advise on this on a fixed-fee retainer, alongside the company's GMCA-empanelled CSP, so founders and foreign parents have a single accountable counsel inside the SAR.

Advice on annual filings and statutory registers

Board and shareholder resolutions and minutes

Beneficial ownership and KYC record keeping

Regulatory reporting support for GFSO-licensed entities

Liaison with GMC authorities on your behalf

Compliance calendars and breach remediation

We advise multinational enterprises, investment funds, family offices, financial institutions, digital asset businesses, portfolio companies, and founder-led ventures on ongoing corporate governance and compliance matters in Gelephu Mindfulness City.