Assets

Corporate Services

Establishment

• Set up of entities including:
  • Limited companies
  • Trusts
  • Foundations

• Implementation of international corporate structures
• Local and international bank accounts, including dealing with all Anti-Money Laundering and Know Your customer requirements
• Registering with relevant statutory bodies.

Tax Compliance

• Preparation and submission of tax returns
• Maintaining relevant contacts with local tax authorities
• Liaising with external tax advisors
• Preparation and submission of VAT returns and maintaining VAT records

Corporate Secretarial

• Provision of legal entities with a registered address
• Organisation and holding of board meetings
• Preparation of minutes and resolutions
• Maintenance of shareholder registers and other statutory records

Reporting

• Provision of valuation reports
• Provision of customised reports according to client requirements
• Risk reporting and forecasting

Management

• Provision of suitably qualified key persons including:
• Professional trustees
• Foundation council
• Company directors
• Company secretaries
• Authorised signatories
• Nominee shareholders
• Management of statutory and legal requirements
• Compliance with regulatory and fiduciary filing deadlines
• Corporate governance
• Document and data management
• Management and administration of all assets, transactions, and contracts
• Asset acquisition and disposal
• Correspondence with related parties
• Day to day management and administration

Accounting

• Set up chart of accounts and full reporting schedules
• Bookkeeping and maintenance of company accounts and records
• Tailored management reporting as per client requirements
• Preparation of annual financial statements in accordance with applicable accounting standards
• Provision of forecasting, budgeting, and cash flow analysis
• Assist with statutory audits and group consolidation