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.


Welcome to the Web of MCI CLT GROUP - have a good Day!


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