Teece Regent Group Ltd.

Our Legal Services

1. Business Formation & Corporate Law

We offer expert guidance on all aspects of UK business formation, ensuring that your company is set up in full compliance with UK laws and regulations.

• Company Incorporation: Assistance with registering your business with Companies House, drafting Articles of Association, and securing your legal business identity.

• Legal Documentation: Drafting and reviewing all necessary documents, including shareholder agreements, contracts, and company resolutions.

• Corporate Governance: Ongoing advice on corporate governance and compliance with UK company law.

2. Property Law & Transactions

Whether you’re buying or selling property, our legal team handles all the complexities of UK property law to ensure a smooth and legally compliant transaction.

• Property Acquisition: Full due diligence on property titles, planning permissions, and legal liabilities.

• Contracts & Agreements: Drafting and reviewing purchase agreements, leases, and sale contracts.

• Tax & Stamp Duty: Advice on Stamp Duty Land Tax (SDLT) and other property-related taxes to ensure full compliance and tax efficiency.

3. Employment Law & Immigration

If you’re hiring staff or relocating employees to the UK, we provide legal support for employment contracts, compliance with UK labor laws, and work visa applications.

• Employment Contracts: Drafting employment agreements in compliance with UK labor laws.

• Immigration Services: Assistance with obtaining work visas, sponsorship licenses, and navigating the UK immigration system for your team.

4. Regulatory Compliance

We help businesses adhere to UK regulatory requirements, ensuring you stay compliant with financial, data protection, and industry-specific regulations.

• Financial Compliance: Assistance with VAT registration, corporate tax filings, and ensuring compliance with HMRC requirements.

• GDPR & Data Protection: Guidance on how to comply with the UK General Data Protection Regulation (GDPR) to protect your business and customer data.

• Health & Safety: Ensure compliance with UK health and safety laws in your workplace or investment property.

Why Compliance Matters

Operating a business or managing property investments in the UK requires strict adherence to legal and regulatory frameworks. Non-compliance can result in significant penalties, legal disputes, and reputational damage. By working with Teece Regent Group Ltd., you can rest assured that your business and investments are fully compliant with UK laws, allowing you to focus on growth and success.

Our Compliance Services

1. Annual Filing & Reporting

We ensure that your business remains in good standing by handling all required filings and annual reports with Companies House and HMRC.

• Annual Confirmation Statements

• Financial Statements

• Tax Returns

2. Tax Compliance

Our tax advisors help you navigate the UK tax system, ensuring that your business and property investments comply with all tax laws while maximizing your tax efficiency.

• Corporate Tax Filing

• VAT Registration & Filing

• Capital Gains Tax Planning

3. Property Compliance

Owning property in the UK comes with several regulatory responsibilities, from safety standards to building regulations.

• Building Regulations Compliance: Ensuring your property meets all building codes and standards.

• Energy Performance Certificates (EPC): Assistance with obtaining the necessary certificates for your property.

• Landlord Compliance: If you’re renting out property, we’ll help you comply with UK landlord regulations, including tenant agreements, deposit protection, and safety standards.

4. Anti-Money Laundering (AML) Compliance

For property investments and business operations, we ensure that you comply with the UK's stringent anti-money laundering (AML) regulations. This includes proper identification, reporting, and monitoring procedures to prevent illicit activities.

Legal & Compliance for Foreign Investors

We specialize in supporting international investors, offering tailored advice and services to ensure full legal and regulatory compliance in the UK. Our expertise spans multiple areas:

• Visa & Immigration Requirements: Assistance with investor visas and residency permits.

• Foreign Investment Regulations: Advice on foreign ownership rules, property taxes, and the legal framework for non-UK residents.

• Cross-Border Tax Planning: Strategic planning to help you manage tax obligations in both the UK and your home country.

Common Legal & Compliance Questions

1. Do I need a UK lawyer to set up a business?
While it’s not legally required, having a UK-based legal team can ensure that your business formation process is smooth and fully compliant with UK laws. We handle everything from company registration to drafting legal documents.

2. What are the legal obligations for landlords in the UK?
Landlords must comply with UK property laws, including providing safe and habitable living conditions, protecting tenants' deposits, and adhering to health and safety standards. We help landlords meet these obligations.

3. How do I ensure compliance with UK tax laws?
We provide full tax compliance services, including VAT registration, corporate tax filings, and advice on property-related taxes such as SDLT and Capital Gains Tax. Our experts ensure that you meet all legal obligations while optimizing your tax strategy.

4. What are the penalties for non-compliance with UK regulations?
Penalties for non-compliance can range from fines and legal actions to reputational damage and business closure. We ensure your business and investments remain compliant to avoid these risks.

Need Legal & Compliance Support?

Our team of legal experts is here to ensure your business and investments in the UK are fully compliant with all regulations. Contact us today to schedule a consultation and learn more about how we can help.