Global Entity Management

Global entity management for multinational corporates, financial institutions, fund administrators and private wealth

Harper & Radford Partners LLC’s rare fusion of global reach, local knowhow and multi-disciplinary expertise (in corporate secretarial, regulatory compliance, fiduciary services and more) is your full service, outsourced answer to the rising tide and shifting sands of cross-border compliance.

Corporate Secretarial Services

Harper & Radford Partners LLC’s comprehensive international corporate secretarial services – delivered flexibly and consistently worldwide – transform the confusion into simple, transparent, controlled compliance across any number of jurisdictions.

  • Company formation services
  • International entity health check
  • International document retrieval services
  • Registered and process agent
  • Registered office service and mail handling Fiduciary services

Fiduciary Services

Harper & Radford Partners LLC’s corporate fiduciary services are provided as a critical part of our international corporate secretarial and accounting and tax regulatory compliance practice. Our fiduciary services are a pillar of the bespoke compliance risk management solutions we provide through our global entity management service.

  • Directorships and officer services
  • Trustees
  • Legal and tax representatives

International Regulatory Compliance Services

Harper & Radford Partners LLC’s comprehensive, integrated regulatory compliance services put nimble, consistent and complete regulatory compliance easily within your grasp, turning all the tangled complexity and risk into confidence and control.

  • Mandatory Disclosure Rules (MDR) services
  • Ultimate Beneficial Owner (UBO) services
  • Legal Entity Identifier (LEI) services
  • •Know Your Client (KYC) services
  • Foreign Account Tax Compliance Act (FATCA) services
  • Common Reporting Standard (CRS) services
  • Country-by-country reporting (CbCR) and notification services

Special Purpose Vehicles

Our experts can assume sole or joint responsibility for the day-to-day management of your SPV. With experts on the ground globally, our local representatives help maintain your entity's good standing in accordance with each jurisdiction’s requirements.

  • Management, administration and corporate secretarial services
  • Domiciliation services
  • Accounting services including bookkeeping and reporting
  • HR services