SERVICES

Compliance
services

Transform regulatory requirements into strategic business advantages. Our expert team delivers comprehensive compliance solutions that protect your business while optimizing for growth.

01
20+
Countries covered
02
99%
Client satisfaction
03
$127B+
Total turnover managed by team
WHERE OUR FOUNDERS COME FROM

We've worked with founders from

  • Amazon
  • JPMorganChase
  • BlackRock
  • Standard Chartered
  • Forbes
  • Google
  • Honeywell
  • Samsung
  • Coca-Cola
  • American Express
  • Bata
  • Zomato
  • Infosys
  • Paytm
  • Fortis
  • MIT
  • Cadbury
  • Reliance
WHAT WE COVER · 6 SERVICES

Strategic business protection

Effective compliance isn't just about avoiding penalties. It builds investor confidence, streamlines operations, and creates a foundation for sustainable growth.

01FILE · PLAN

Taxation

Domestic tax managed with strategic planning to optimise your position.

02CROSS-BORDER

International taxation

Cross-border structuring and compliance across multiple jurisdictions.

03STRATEGY

Virtual CFO services

Senior financial expertise without the full-time cost.

04OVERSIGHT

Regulatory compliance

Regulations navigated across jurisdictions, industries and stages.

05FOUNDATION

Business registration

Entity formation with guidance on the right structure for your goals.

06FOUNDATION

Legal documentation

Legal frameworks and documents that protect your interests.

WHO IT'S FOR

Tailored solutions for
every business need

Our compliance services are essential for four kinds of business. Find your quadrant.

ONE MARKET · MANY ENTITIES

Portfolio companies

Streamlined compliance management for investment portfolios, ensuring consistency and strategic alignment across multiple entities.

One calendarStandard reportingBoard packsAudit readiness
MANY MARKETS · MANY ENTITIES

Investment firms

Fund-level compliance for GPs, LPs and SPVs, from fund formation to investor reporting across jurisdictions.

Fund formationSPV setupLP reportingRegulatory filings
ONE MARKET · ONE ENTITY

Companies at all stages

From startups to established enterprises, we scale our services to match your current needs while preparing for future growth.

IncorporationAnnual filingsESOPDue diligence prep
MANY MARKETS · FEW ENTITIES

Cross-border businesses

Navigate the complexities of international operations with our expertise across 20+ countries including the UAE, Canada, the UK, the US and more.

Transfer pricingDTAAFEMALocal filings
WHY TEAM FLEXBOX

The Team Flexbox
compliance advantage

Over 50 years of collective experience from professionals educated at institutions like SRCC, with backgrounds at firms like Deloitte.

01 · PROVEN TRACK RECORDTURNOVER MANAGED
$0B
370,000+
employees across client businesses
50+ yrs
collective experience
20+
countries covered
02 · GLOBAL COMPLIANCE MASTERY

International tax and compliance across the UAE, Canada, the UK, the US and more.

01 / 20+
03 · TAILORED FINANCIAL SOLUTIONS

Services designed around each client's needs and industry.

YOUR PLANSAAS · SEED
Delaware flipESOPGST
04 · CLIENT-CENTRIC APPROACH

Your goals first, with personalised strategy and continuous support.

Raising in Q3. What do we fix first?
Cap table and the Delaware flip. Plan by Friday.
Done. Board pack is in your folder.
05 · CUTTING-EDGE TECHNOLOGY

Advanced tools for accuracy, efficiency and security in every process.

GST return · India· QUEUED
VAT return · UK· QUEUED
ESR filing · UAE· QUEUED
Annual return · SG· QUEUED
Success stories

Our success stories

From pre-seed to IPO, we've helped
founders across industries secure the funding they need to scale.

FAQ

Frequently asked questions

01

Yes, our Virtual CFO services can be integrated with compliance solutions to provide strategic financial guidance alongside regulatory management.

Yes, our Virtual CFO services can be integrated with compliance solutions to provide strategic financial guidance alongside regulatory management.

Implementation timelines vary based on complexity, but our efficient processes typically deliver initial frameworks within 2-4 weeks, with ongoing support thereafter.

We support businesses of all sizes, from startups to enterprises with turnovers exceeding $100 million, scaling our services to match your specific stage and complexity.

Our team includes specialists in international taxation and regulatory compliance across 20+ countries including UAE, Canada, UK, US, and more, providing comprehensive cross-border compliance support.

We serve a wide range of industries including technology, manufacturing, energy, travel, financial services, and more, with tailored approaches for each sector's unique regulatory requirements.