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Legal and Compliance Documents

Legal and Compliance document records.

  • Contracts and Agreements: Legal documents ensuring business integrity.
  • Licenses and Permits: For regulatory compliance and lawful operations.
  • Business Articles/Memorandum of Association: Fundamental legal documents delineating the business's constitution.
  • Memorandum of Understanding (MOU): Legal scripts that define the framework of agreements and partnerships.
  • Contracts and Agreements: Legal documents that safeguard business interests, relationships, and collaborations.
  • Licenses and Permits: Essential legal permissions that resonate with regulatory harmonies and industry standards.

Tax Records​

Businesses need to keep records of all taxable income, deductions, and credits. This includes tax returns, receipts, invoices, payroll records, and any other relevant documentation.

These may include the company's articles of incorporation or other formation documents, contracts and agreements, licenses and permits, and records of any legal disputes or litigation.