Ongoing Compliance for GMC Companies: Legal Advisory

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, so founders and foreign parents have a single accountable counsel inside the SAR.

Advice on annual compliance obligations

Board and shareholder resolutions and minutes

Advice on beneficial ownership and KYC record-keeping obligations

Advice on regulatory reporting obligations for GFSO-licensed entities

Advice on the requirements of GMC authorities

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.