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ARTICLE · 29 JUNE 2016

Managing Compliance: How Long Do Corporate Documents Take To Retrieve?

Whether it is due diligence for an acquisition, refinancing or good housekeeping; retrieving corporate documents can be time consuming if not managed effectively.

GlobalCorporate/Commercial Law

Whether it is due diligence for an acquisition, refinancing or good housekeeping; retrieving corporate documents can be time consuming if not managed effectively.

Corporate documents are not just a formality, companies need to keep accurate records of all their entities; this can be to prove existence in a foreign country, for internal reporting, annual legal compliance processes and so forth. Meeting compliance requirements is essential for good corporate governance.

This may sound straightforward, but confusion can ensue with documents across jurisdictions; with different names but similar purposes, formats, and significantly varied lengths of time for retrieval. For instance, particularly with the latter, retrieving a Certificate of Good Standing may take up to 21 days in Argentina; eight days in Labuan, up to six days in Malaysia or Sweden, and only three days in the United States or Jersey. Obtaining Articles of Association takes approximately 30 days in

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