What We Do

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Intelligent Corporate Services, Custody & Escrow

  • Corporate Service Providing
  • Outsourced Corporate CLO's - Counselling
  • Outsourced Corporate CFO's - Treasury / Banking & Finance
  • Outsourced Corporate COO's & CSO's - Turnaround / Restructuring / M&A
  • International Bank & Finance Boarding for Corporations & Individuals
  • Settlement & Maintenance of Custodian & Escrow Accounts in international Financial Jurisdictions - Domestic, Mainland, Free Trade, Offshore


Asset & Holding Management

  • Holding & Management of Entities - Active, Nominee / Trustee, Syndication
  • Business Development Mandates in selected Fields
  • Asset Betterment
  • Property Hands-On Management for Property Owners and Home Owner Associations (HOA) - ValueUp for Value and ROI


Law & Tax related Negotiation, Due Diligence,
Compliance and Certification

  • Delivery of Attorneys, Investigators, Profilers, Auditors & Diligence Teams
  • International Arbitration & Settlement
  • Compliance Review & Advise in Legal, Financial & Organizational Matters
  • Corporate Governance
  • Ultimate Beneficial Ownership (UBO) Issues
  • General Negotiation & Certification of Legal Interaction
  • Client Processes like Corporation Sale, Mergers & Acquisition, Share Deals, IPO, ICO, Internationalization, Tokenization, Turnaround, Liquidation, Strike-Off etc.


Tax & Finance Consulting & Auditing
with Bi- / Tri- / Multi-lateral Focus

  • Supervision of Accounting and Auditing Procedures
  • Double Taxation Avoidance Agreements (DTAA)
  • Taxation Information Exchange Agreements (TIEA)
  • Common Reporting Standard (CRS)
  • Base Erosion & Profit Shifting (BEPS)
  • Economic Substance Regulation & Reporting (ESRR)
  • Other Foreign Taxation Regulatory Frameworks of European, Asian, ASEAN, GCC and Middle East Jurisdictions


International Company Formation & Facilitation

  • Corporate Service Provider (CSP) & Registered Agent
  • Domestic & Mainland Incorporation
  • Free & Special Economic Zone Incorporation (FZ, SEZ)
  • International Business Corporation Incorporation (IBC, "Offshore")
  • Transitions & Migrations of Corporations
  • Residency & Citizenship by Investment - Naturalization Programs


Legal Advisory with Drafting & Execution
of Contract Con-Volutes

  • Corporate Memorandum & Articles / Statutes
  • Corporation & Share Transfers (M&A)
  • Joint Venture Agreement Con-Volutes
  • Liability Agreements
  • Distributor & Re-Seller Agreements
  • Property Sales & Purchase Agreements, Tenancy Contracting
  • License, Trademark & Intellectual Property Contracts


You need further information?
Just drop us an E-Mail or use our Contact Form.

INTELLIGENT CORPORATE SERVICES | TAX | LAW | COMPLIANCE BANKING | CUSTODIANS | REGISTERED AGENTS | CORPORATIONS

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\n\n\n\n\nThis News Alert information could be useful, maybe essential for your business activities in the United Arab Emirates. Please don’t hesitate to contact us for further inform...
\nEconomic Substance Regulation (Reporting) implemented in UAE – a massive change of the shape of business operating environment\n\n\n\n\n\n\n\n(Dubai, 07/08/2019) The United Arab Emirate...
\n(The Hague, 17.06.2019) TMF Group, MCI CLT’s associated partners in Asian Offshore Association (AOA), published in the beginning of June its 2019 Global Business Complexity Inde...
\n\n\n\n\n(The Hague, 03.06.2019) Coming out of Q1/Q2 of 2019, the crypto currency space is seemingly reigniting the spark it had lost over the bear cycle that began in January 2018. Ar...
\n(Hong Kong, 2018-06-06) RAK Bank, RAK Bank, RAK Bank (although it could be nearly any other UAE Bank)!\n\n\n\nYou and your other competitors are well know - even over borders - for ar...
\n(Dubai, 25/09/2018) Dear Mr. Alabbar, this is for sure the wrong time to blow in the (wrong) nationalism trumpet.\n\n\n\n\n\n\n\nWhile the UAE government is intensively developing a huge ...
\n(Hanoi, 06.05.2019) From 14.-16. May 2019 it\'s time to increase the footprint in Indochina, especially in VietNam.\n\n\n\n\n\n\n\nWHY VIETNAM?\n\n\n\nVietNam is predicted to be the fastest gr...
\n(The Hague, 23.04.2019) The Dutch government has confirmed that a registry of ultimate beneficial owners of companies will enter into force in the Netherlands from 2020.\n\n\n\n\n\n\n\nTh...
\n(Dubai, 09/04/2019) In March 2019, the Parliament of the Commonwealth of Dominica enacted a series of new laws, forced upon it, as well as upon many other independent nations, by ...
\n(The Hague, 04.04.2019) Although from the headline seen \"just\" something related to the Danske Bank Scandal, this article is a brilliant summary of Deutsche Bank\'s US activities (...

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