Compliance solutions help ensure that your business or foundation follows all legal and regulatory requirements. These services reduce risk and support long-term stability in Curaçao’s evolving legal environment.
Staying compliant with evolving legal and regulatory standards is more than just a best practice—it’s essential for operating responsibly and avoiding costly consequences. At I-GO LEGAL, we provide compliance services that help Curaçao businesses meet their legal obligations with clarity, consistency, and confidence.
We assist both new and existing entities in navigating Curaçao’s compliance framework, including in areas related to transparency, governance, and regulatory filings. We ensure your company fully adheres to both local and international requirements.
In line with international transparency standards, Curaçao requires the identification and registration of beneficial owners of legal entities. We assist with the entire UBO registration process, ensuring that the correct individuals are reported, documentation is in order, and all filings meet legal standards. Whether you’re incorporating a new entity or updating an existing one, we will ensure your UBO records remain compliant and up to date.
We perform comprehensive corporate compliance reviews to assess whether Curaçao businesses meet regulatory requirements. This includes evaluating your internal procedures, corporate governance practices, and due diligence documentation. We identify potential gaps and help you implement the necessary change to strengthen compliance and reduce risk.
At I-GO LEGAL, our compliance services are not just about checking boxes—they’re about giving your business the structure and assurance it needs to thrive in a regulated world.
