At Oliren, we understand the complexities of running and expanding a business across multiple jurisdictions. Our corporate services are tailored to streamline your administrative and compliance requirements, whether you’re establishing a new entity, restructuring your business, or ensuring corporate governance standards are met. We’re here to help you navigate local and international regulations, providing solutions that align with your business goals and the demands of a global economy. From formation to operational compliance, our expertise ensures your business remains resilient and competitive.

• Business entity formation and registration;
• Corporate restructuring and reorganization;
• Compliance with local and international corporate regulations;
• Drafting and review of corporate governance documents;
• Secretarial services;
  Mergers, acquisitions, and joint ventures support;
• Dissolution and liquidation of companies;
• Corporate due diligence and risk assessment;
• Cross-border corporate structuring.

Utilizing our network of leading financial institutions and global expertise, Oliren offers bespoke banking services including account setup, financial structuring and secure transaction management, aligned with your personal or business needs. Whether you’re managing international transactions or optimizing cash flow, we ensure you have access to banking solutions that foster efficiency, transparency, and financial growth.

• Assistance with opening personal and corporate bank accounts globally;
• Advice on banking jurisdictions and regulatory environments;
• Coordination with financial institutions for loan and credit facilities;
• Setting up escrow accounts and managing international transactions;
• Cash flow and liquidity management;
• Multi-currency account setup and management;
• Secure digital banking solutions and fintech advisory;
• Trade financing and letters of credit support;
• Banking compliance and documentation preparation;
• Relationship management with international banks.

In a rapidly evolving financial and regulatory environment, confidence in your financial reporting is paramount. Oliren provides audit services ensuring an independent and comprehensive assessment of your financial statements, in full compliance with international standards. Beyond compliance, we identify opportunities to enhance efficiency and strengthen internal controls for both private entities and complex multinational operations, delivering actionable insights that empower decision-making and instill confidence in your stakeholders.

• Statutory audit in compliance with local and international standards (e.g. IFRS, GAAP);
• Internal audit to reinforce governance and operational efficiency;
• Forensic audit covering a broad spectrum of activities, including fraud detection and prevention;
• Compliance audit for industry-specific regulations;
• Risk-based auditing services to assess and mitigate risks that could potentially impact the organization;
• Performance audit to evaluate efficiency and productivity;
• Pre-acquisition due diligence audit (e.g. M&A, partnerships);
• Financial audits for accurate reporting and transparency;
  IT and system audits to ensure data integrity and cybersecurity compliance;
• Audit readiness and remediation services.

Oliren provides end-to-end accounting services to help you manage your finances effectively. From day-to-day bookkeeping and preparation of financial statements to advanced financial reporting, our team ensures precision, transparency and compliance with global standards, enabling you to focus on strategic growth of your organization.

• Bookkeeping and ledger maintenance;
• Preparation of financial statements and management reports;
• Accounts payable and accounts receivable management;
• Payroll processing and reporting;
• Fixed asset management and depreciation schedules;
• Budgeting, forecasting, and cash flow management;
• Accounting system setup and software integration;
• Financial health assessments and reporting;
• Compliance with local and international accounting standards;
• Periodic reconciliations and financial analysis.

Oliren specializes in strategic tax planning and advisory across multiple jurisdictions, offering services designed to optimize your tax position while ensuring full compliance with local and international laws. Along with minimizing liabilities, navigating cross-border tax complexities and aligning with relocation goals, our proactive and personalized approach ensures your financial plans remain tax-efficient, secure and aligned with your objectives.

• Tax residency and domicile planning;
  International tax structuring and optimization;
• Corporate tax compliance and annual tax return preparation & submission;
• Personal income tax advisory and filing;
• Indirect tax compliance and advisory services (VAT, GST, Intrastat, etc);
• Double taxation treaty benefits and applications;
• Transfer pricing advisory and documentation;
• Relocation-specific tax planning for individuals and businesses;
• Assistance with tax audits and dispute resolution.

Oliren’s business advisory services provide in-depth operational analysis, financial strategy, risk management and market expansion strategic advice. Our team offers support and guidance in scaling business operations, exploring new jurisdictions and enhancing internal efficiencies, working closely with you to design and implement strategies that drive growth, unlock potential and build a sustainable future.

• Market entry strategy and feasibility studies;
• Operational efficiency assessments and process improvements;
• Risk management and mitigation strategies;
• Business plan development and financial modeling;
• Industry-specific advisory (e.g. tech, real estate, manufacturing);
• Strategic planning for growth and expansion;
• Digital transformation and technology adoption consulting;
• Cross-border expansion and regulatory compliance strategies;
• Assistance with funding and investment opportunities;
• Stakeholder management and relationship-building support.