Driven by Compliance. Powered by Clients. Built to Scale.
At Global Compliance, we help businesses meet the highest standards of regulatory compliance while enabling smart, scalable growth. Founded by industry veterans, our mission is to bring clarity, efficiency, and trust to the global business landscape through tailored compliance and formation services. Whether you’re launching a new company, expanding into new markets, or navigating complex regulatory obligations — we deliver actionable solutions with a personal touch.
We specialise in essential pillars of international business operations:
Local and international entity setup, including structure advisory, document filing, and regulatory alignment.
Fast, secure issuance and renewal of Legal Entity Identifiers — essential for global financial transactions.
Fast, secure issuance and renewal of Legal Entity Identifiers — essential for global financial transactions.
At Global Compliance, we combine deep legal and regulatory expertise with a proactive, service-oriented mindset. Our team is composed of seasoned professionals with decades of experience in compliance, tax, corporate governance, and international business formation.
We’ve supported clients through everything from company setup and LEI registrations to navigating the evolving complexities of cross-border VAT and financial regulation.
Headquartered in Cyprus, we operate at the crossroads of Europe, the Middle East, and Asia. This strategic location allows us to offer EU-level compliance standards while remaining agile and cost-efficient — supported by a highly educated, multilingual talent base and a thriving financial services infrastructure.
What truly sets us apart, however, is our commitment to clarity and client trust. In an industry often clouded by complexity and hidden fees, we believe in full transparency, predictable pricing, and plain-language communication. No surprises. No delays. Just responsive, expert-driven service designed to help your business succeed.
Elena is a multilingual legal expert with two decades of experience advising on international structuring, corporate law, and tax frameworks. She has acted as legal counsel to several multinational firms and served on the advisory boards of compliance-focused startups.
Mark is a seasoned executive in the fintech and payments space, with board-level experience across startups and high-growth scaleups. He has led multiple funding rounds and M&A transactions and advises on market entry, capital structure, and digital infrastructure development.
Ingrid has served on several public and private boards across the EU, with a deep background in corporate governance, ESG compliance, and financial regulation. Formerly a senior advisor at the Swedish FSA (Finansinspektionen), she brings firsthand insight into regulatory oversight and risk mitigation.
We are also recruiting a Head of Legal with expertise in EU regulatory frameworks, corporate law, and digital compliance. This role will anchor GCBS’s legal credibility and ensure best-practice governance across all client engagements.
Profile example:
Highly experienced professional accountant with over forty years involvement in regulated finance and accounting positions in both private and publicly listed companies in Australia, the United States and the United Kingdom.
Dr Healy has worked as employee, partner, consultant, company secretary and director in a number of firms and multi-national entities across diverse industries holding CFO, Finance Director, CEO and Chairman positions.
Darko brings over 20 years of deep technical expertise to Global Compliance, with a background in infrastructure design, cybersecurity, and artificial intelligence. He’s built scalable platforms for financial services, logistics, and SaaS businesses, and has been at the forefront of applied AI for over a decade.
With more than 15 years in executive leadership at public companies, Robert has driven IPOs, major M&A deals, and cross-border expansion in sectors like iGaming, fintech, and digital media. His leadership is built on real-world compliance experience, a passion for transparency, and a deep understanding of operational scaling in regulated industries.