CAG Compliance

Navigating Compliance, Driving Success.

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About

Since our establishment in 2005, CAG Compliance has been a leading provider of corporate governance and compliance services in Ireland. Based in Waterford and fully TCSP authorised, we offer a comprehensive suite of solutions designed to meet the diverse needs of businesses, from start-ups to established enterprises. Our services include company formations, registered office facilities, statutory filings, and much more. At CAG Compliance, we understand the critical importance of regulatory adherence. Our experienced team provides a comprehensive range of services, from company formations to ongoing compliance management, ensuring your business operates smoothly and within the legal framework. We are dedicated to building lasting relationships based on trust, transparency, and a commitment to your success.

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Services

Formation Agents

• Company Formation • Business Name Registration • Registered Office Facility • Fast-Track Company Formation • Post-Incorporation Support • Advice on Company Structure

Company Secretarial Services

• Annual Returns Filing • Maintenance of Statutory Registers • Minutes of Meetings • Appointment and Resignation of Directors/Secretaries • Share Transfers and Allotments • CRO Filings

Corporate Compliance & ESG Advice

• Annual Compliance Health Checks • Register of Beneficial Ownership (RBO) Submissions • Compliance Training • Environmental, Social, and Governance (ESG) Assessment • ESG Strategy Development • Sustainability Reporting Guidance

AI Governance

• Internal Audit Function Setup • Internal Audit Planning and Execution • Governance Framework Review • Risk Management Framework Development • Compliance Monitoring Programs • Independent Reviews and Investigations

Portfolio

I.G.T.O.A.

• Advise on restructuring of national - not for profit- specialist tourism membership association into a C.L.G. and subsequent formation. • Act as Corporate Company Secretary. • Devise a framework to ensure Statutory & Regulatory Compliance. • Advise on Governance& ESG & matters.

Wexford Food Producers Network

• Act as Corporate Company Secretary. • Advise on Board Restructuring. • Devise a framework to ensure Statutory & Regulatory Compliance. • Advise on Governance & ESG matters.

SGI Sport

• Nominee Director Facility • Ensuring Regulatory Compliance • Confidential Representation • Support Operational Efficiency

Start Ups

• Company Formation. • RBO Registration. • Business Name Registration. • Domain Name Registration. • Registered Office Agent. • Virtual Office. • C.R.O. Annual Return Submissions. • Change in Directors/Secretaries details.

Contact

We're Ready to Assist You.

The team at CAG Compliance is always happy to hear from you. Whether you're just starting out or looking for ongoing compliance support, we're here to provide friendly and expert guidance. Please feel free to contact us using the information below. We're keen to understand your requirements and offer the support you need to thrive. We look forward to connecting with you!