Our directors and officers use their many years of local experience in corporate governance and operational excellence to support the boards of our clients’ business entities.

Our professionals can assist you with time consuming local changes registrations, such as name or director changes, or other services.

Establish a registered office to be the official address of your incorporated company, association or other legal entity. Sneha Advisory Services may also help you find appropriate physical premises for your offices via our office brokerage service, which is available globally.

Sneha Advisory Services can assist in reviewing your corporate structure and perform accurate UBO registration, as per local requirements, or take action following a change of the entity’s (ultimate) ownership.

We help your company to remain compliant across multiple jurisdictions through a single point of coordination and a dedicated service delivery manager.

We offer fast and reliable delivery of corporate documents from public registries in over 80 countries.

We offer a full spectrum of company formation services and are experts in incorporating companies in over 83 countries, including all major onshore, mid-shore and offshore jurisdictions. International corporate structuring we help to establish and manage the entire life cycle of your corporate structures, globally.

We help you to assess your local economic substance.

A comprehensive corporate compliance status report matching and reviewing an entity’s information from local public records, local statutory records and internal corporate databases.

We assist international clients who have entered into legal agreements governed by a law foreign to their home country and don’t have the necessary registered address to accept locally-served legal documents.

We help companies become and remain compliant with ever-changing global regulations, such as transparency rules from the OECD and other regulatory bodies. Among the services we provide are, Common Reporting Standards (CRS) and Foreign Account

Tax Compliance Act (FATCA), Country-by Country notification and OECD Local and Master File, Know your customer (KYC) obligations, Legal Entity Identifier and many more.