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Legal and Compliance advice

As the fight against fraud, money laundering, financing of terrorism and corruption is an important part of compliance, you have to keep abreast of all new developments.

Legal On Wheels B.V. provides legal and compliance advice to (financial) companies and natural persons where ever you are, based on your request and needs.

We also review, amend, update, and draft legal or compliance documents. We want you to comply with the national and international rules, regulations, and laws. 

 

Income tax papers

Legal On Wheels B.V. can fill out your income tax papers from Curaçao, and from the Netherlands, in case you re-emigrated to Curaçao. We also fill out income tax papers for sole proprietorship.

Legal On Wheels B.V. can also lodge an objection with the tax authorities and prepare petitions to the court.

On-site visit

We can assist a company or a natural person with license/exemption of the Centrale Bank van Curaçao en Sint Maarten before, during, and after an onsite visit.

Setup Compliance department

Legal On Wheels B.V. can provide you with assistance when setting up your compliance department. We will arrange for the necessary information, documentation, and training for you to comply with the (inter)national rules, regulations, guidelines and laws.

Civil documentation

Legal On Wheels B.V. can assist and arrange for you, as a citizen of Curaçao, living abroad to receive your civil documents (e.g birth certificate, name change,) from the Civil Registry. 

You can also empower Legal On Wheels B.V. to represent you in other civil arrangements that may take longer to finalize and receive the legal  documents (e.g.finalizing legal matters after a funeral).

Furthermore, Legal On Wheels B.V. can prepare petitions to the court.

 

Training/Courses

Legal On Wheels B.V. can give legal and compliance training and/or courses to individuals or small groups.