Corporate and Trust

Corporate Services and Compliance

Registrations

• Formations in selected jurisdictions
• Management and administration of entities
• Setting up specialised entities including Financial Services Companies, Collective Investment Schemes, mutual funds

Management and administration

• Tailor-made services to accommodate clients’ specific requirements
• Handling of bank accounts, raising of sales invoices, preparation of contracts, preparation of monthly management accounts and accounting services
• Applications for work/residence permits and renewals

Corporate Services

• Acting as registered office, nominee shareholders, nominee directors, corporate secretary
• Management and administration of entities
• Operating bank accounts
• Providing corporate administration functions including minutes of directors, shareholders’ meetings and compliance with statutory obligations

Tax Planning and Structure

• Planning international transactions and activities
• Effective use of double tax treaties for tax structuring
• Tax planning opportunities arise when cross border transactions are made that involve:
  • investment to or from foreign countries
  • international finance arrangements
  • international trade
  • use of intellectual property rights

Trust Formation and Trustee Services

• International trusts offer wide possibilities for transmission of wealth during life or death
• Family planning providing for lifetime maintenance and exempt from capital gains or estate duty taxes
• Retention of confidentiality on death
• Minimisation of estate duties and costs on death

What are your key benefits?

• fully compliant companies meeting their corporate statutory compliance requirements
• peace of mind – services are offered by specialists that management is able to rely on
• costly penalties and the risk of prosecution for late filings are avoided
• tailored service – from a single non-active company to a multi-territorial major group
• secretariat adds value to the organisation. From “overhead” to a cost “saving” function

Other services related to the above include:

• International Tax
• EU Direct Tax Services
• Legal Services
• Banking Services
• Internal Audit
• Corporate Finance
• Consulting
• Information Technology
• Trusts
• Investment Services
• Other Financial Set-ups