Having an active offshore company does not mean all its obligations are up to date.
TelliCoJus reviews your company’s position in its jurisdiction of incorporation, identifies potential outstanding issues and irregularities, and sets out the next steps for regularisation in a Technical Report.
Understand how your offshore company is organised today and which areas need attention.
Discover potential inconsistencies, outstanding issues and obligations before they become a problem.
Know what needs to be maintained, corrected or organised within your structure.
Key jurisdictions served by TelliCoJus
Experience with international structures established in jurisdictions around the world.
- Bahamas
- Cyprus
- Costa Rica
- Dominica
- United Arab Emirates
- United States
- Georgia
- Gibraltar
- Grenada
- Guernsey
- Hong Kong
- Cayman Islands
- Isle of Man
- Marshall Islands
- British Virgin Islands
- Jersey
- Liechtenstein
- Luxembourg
- Malta
- Monaco
- Panama
- Puerto Rico
- Paraguay
- San Marino
- Saint Kitts and Nevis
- Saint Vincent and the Grenadines
- Singapore
- Switzerland
- Uruguay
In many cases, an offshore company is established and never reviewed again.
If any of these situations sound familiar, this consultancy can help you understand your offshore company’s current position.
- The company was incorporated, but its subsequent obligations were not monitored.
- There are questions about filings or information previously submitted.
- The company is active, but no one has reviewed its overall position.
- Its current activity may not match its original registration.
- It is unclear what has been fulfilled and what still needs attention.
Some inconsistencies are only discovered years later
An offshore company can remain active despite unfiled returns, incomplete information, outdated registration details or obligations that have never been checked.
The longer these situations remain unexamined, the more work may be needed to understand the company’s history and organise the appropriate action.
- Questions about tax filings.
- Outdated corporate or registration information.
- Current activity that differs from the registered activity.
- Maintenance requirements in the jurisdiction of incorporation.
- Documents and records that have never been reviewed together.
The issue is not always knowing that something is outstanding.Often, it is not knowing whether there is an issue at all.
An offshore company can be active and still have outstanding obligations or issues requiring attention
Listed as existing in the available records.
Formal status in the jurisdiction of incorporation.
Considers documents, filings, registration details, activities and applicable obligations.
An integrated review of the company as a whole, beyond its status alone.
What we will review in your offshore company
Tax
Potential tax obligations and implications relating to the offshore company.
Reporting
Filings and information that may be required in the relevant jurisdictions.
Corporate
Available corporate documents, ownership structure and company information.
Registration
Consistency between the registered activity and current operations.
Regulatory
Company maintenance and identifiable requirements in the jurisdiction of incorporation.
How the consultancy works
Booking and payment
Contact our team to review the applicable terms and confirm the payment and booking arrangements.
Diagnostic meeting
The team explores your offshore company’s history and operations, answers your questions and gathers the necessary documents.
Analysis and Technical Report
Documents, records and applicable obligations are reviewed to prepare the Technical Report.
Presentation of the Technical Report
The team presents its conclusions and guides you through any necessary measures.
Receive a structured Technical Report on your offshore company’s position
At the end of the consultancy, the team’s conclusions are organised into a Technical Report based on the information, documents and records available.
- Analysis of the current position
- Critical issues identified
- Identified obligations
- Priorities
- Recommendations
- Next steps
More than a list of problems, the Technical Report organises the findings and shows which measures should be considered first.
By the end, you understand your offshore company’s position and the next steps
- 01Understand the current position
- 02Identify areas requiring attention
- 03Recognise the priorities
- 04Organise the necessary action
- 05Decide on the next steps
Who this consultancy is for
- Already have an offshore company
- Are unsure whether all obligations have been fulfilled
- Have received incomplete guidance
- Have questions about filings, registration or maintenance
- Would like a second technical assessment
- Need to understand where to begin
- Do not yet have an offshore company
- Want to incorporate a new international company
- Seek immediate implementation without a diagnostic review
- Need administrative or judicial defence
- Want a full audit or formal legal opinion
If your needs are different, the TelliCoJus team can recommend a more suitable solution.
Consultancy scope
This is a diagnostic and advisory service. The team reviews your offshore company’s current position, identifies areas requiring attention and provides guidance on the next steps.
- 2 individual meetings
- Collection and analysis of information and documents
- Research in available records and sources
- Preliminary review of the offshore company’s position
- Identification of obligations, outstanding issues and inconsistencies
- Assessment of the main areas requiring attention
- Personalised Technical Report
- Guidance on the next steps for regularisation
- Implementation of regularisation measures
- Submission or amendment of filings
- Representation before authorities
- Administrative or judicial defence
- Full audit or due diligence
- Incorporation of new companies
- Banking or accounting services
Implementation measures, when needed, are proposed and contracted separately.
Specialists in offshore structures and international operations
The consultancy is delivered by a multidisciplinary team of legal and accounting professionals with extensive expertise in international structures, offshore companies and applicable international obligations.
TelliCoJus has experience in building, reviewing and organising sophisticated international structures for entrepreneurs and investors. This expertise allows an integrated assessment of each offshore company, considering its incorporation, purpose, operations, documents, obligations and potential areas requiring attention.
- 01
International legal expertise
Review of corporate documents, ownership structure, activities, responsibilities and aspects of maintaining the company abroad.
- 02
Accounting and reporting expertise
Assessment of potentially applicable obligations and the relationship between the offshore company and the client’s tax position.
- 03
Experience with complex structures
Work on international projects involving business operations, asset protection, succession, expansion and the organisation of overseas assets.
Practical experience with structures established in jurisdictions widely used by international entrepreneurs and investors.
The cost of not understanding your offshore company’s position
An unidentified inconsistency may require more than a simple correction. It can involve reconstructing the company’s history, preparing retrospective filings and documents, and responding to third-party enquiries.
- Reconstructing the company’s history.
- Retrospective filings and documents.
- Enquiries from banks and service providers.
- Fines, fees, interest or subsequent regularisation.
The later an inconsistency is identified,the more complex organising its regularisation may become.
Existing Offshore Consultancy
A specialist-led analysis, with two individual meetings and a structured Technical Report.
Diagnostic review and presentation of conclusions.
Identified position, areas requiring attention and next steps.
Total consultancy fee.
Contact our team for booking details, payment options and the applicable terms.
Still have questions? — WhatsAppBefore you book
Who is this consultancy for?
Is this consultancy a diagnostic service?
Does the review cover obligations in the jurisdiction of incorporation?
Which documents are required?
What is included and excluded from the scope?
What happens if outstanding issues are found?
What does the Technical Report contain?
How does payment work?
What if my needs fall outside the scope?
Understand your offshore company’s current position
2 meetings · technical report · US$ 500