For international companies entering or operating in the United Kingdom, corporate compliance is a non-negotiable pillar of success. From tax and financial reporting to data protection, employment law, and anti-money laundering (AML) requirements, failing to meet the UK’s compliance standards can result in fines, reputational damage, or business suspension.
At Fraser Bond, we support overseas clients with coordinated corporate compliance consulting that integrates real estate advisory, market entry strategy, and regulatory guidance. Working with trusted legal and financial partners, we ensure your UK operations are fully compliant and positioned for long-term growth.
Corporate compliance refers to the set of laws, regulations, and standards that a company must follow to legally operate in the UK. It encompasses areas such as:
Company law and governance
HMRC tax compliance and filings
Anti-money laundering (AML) and Know Your Customer (KYC) obligations
Employment and HR law
Data protection and GDPR
Industry-specific regulations (e.g., FCA, HSE, ICO)
International businesses often face higher scrutiny due to foreign ownership structures, cross-border transactions, and UK immigration-linked activities. That’s why tailored compliance consulting is essential from day one.
Companies must file accounts, tax returns, and confirmation statements within strict deadlines. Failure to comply can result in:
Late filing penalties
Director disqualification
HMRC investigations
Business closure notices
Global companies must address:
Transfer pricing rules
Tax residency implications
UK-specific reporting and documentation requirements
Compliance with overseas beneficial ownership disclosure rules
Compliant companies build better relationships with banks, investors, and UK regulators—essential for long-term success.
Companies House filings
Maintenance of statutory registers
Board minutes and resolutions
Annual confirmation statement filing
VAT registration and returns
Corporation tax calculation and submission
PAYE and National Insurance reporting
Capital Gains Tax (CGT) and Stamp Duty advice
AML framework setup for regulated firms
KYC processes and documentation reviews
HMRC money laundering registration (if required)
Compliance training and policy drafting
Data audits and compliance strategy
Privacy policy creation
Data breach reporting procedures
Employee and customer data handling protocols
Right-to-work documentation
Employment contract reviews
Workplace policies and handbooks
Advisory on visa-linked hires and sponsor duties
Fraser Bond delivers a fully integrated compliance advisory framework by:
Partnering with specialist UK compliance consultants and law firms
Ensuring your business structure, real estate, and operational model align with legal standards
Managing deadlines and documentation flow across legal, tax, and regulatory domains
Advising on real estate compliance (e.g., property licensing, landlord obligations, ATED)
Whether you are launching a UK startup or acquiring commercial property, Fraser Bond ensures that your UK operations meet all legal and regulatory requirements.
Corporate compliance is not simply a legal obligation—it is a competitive advantage. International companies that operate transparently and in alignment with UK standards are better positioned for investment, credibility, and sustainable growth. With Fraser Bond’s expert coordination and access to top-tier compliance consultants, your business can thrive in one of the world’s most regulated and rewarding markets.
