Our Services

Intelligent C-Services | Legal | Strategy
Treasury | Custody & Escrow

  • Corporate CLO (external / outsourced) - Counseling, Legal Department

  • Corporate CFO (external / outsourced) - Treasury, Banking & Finance Department

  • Corporate COO & CSO (external / outsourced) - Turn-Around, M&A, Think-Tank

  • International Bank & Finance Boarding for Corporations & HNWI’s

  • Factoring, Paymaster & Financial Project Management (FPM) for Clients

  • Settlement & Maintenance of Custodian & Escrow Accounts in international Financial Jurisdictions - Domestic, Mainland, Free Trade, Offshore

  • Corporate Service Providing

Multi-Lateral Focused | Law-Tax-Finance
Advisory & Audits | BEPS ICU | ESR Clinic

  • Supervision of Accounting & 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
    Europe, Asia, ASEAN, GCC, Middle East

Asset & Holding Management
Property Management | Developer Disputes

  • Holding & Management of Entities - Active, Nominee / Trustee, Syndication

  • Property Portfolio Management - Portfolio Optimization

  • Dispute Handling and Litigation against Real Estate Developers

  • Asset Betterment / Optimization

  • Property Hands-on Management for Property Owners
    and Homeowner Association (HOA)

  • ValueUP for Value and ROI of Property

  • Business Development Mandates in selected Fields

Law & Tax: Negotiation | Due Diligence
Compliance | 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.

Legal Advisory | Corporate-Banking-Property
Contracts | Moderation-Drafting-Execution

  • Corporate Memorandums & Articles / Statues

  • 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

  • International Labor Law - Contracts, Litigation, Disputes

International Company Formation
Corporate Facilitation | Maintenance

  • Corporate Service Provider (CSP)

  • Licensed Registered Agent

  • Domestic & Mainland Incorporation

  • Free & Special Economic Zone Incorporation (FZ, SEZ)

  • International Business Corporation Incorporation (IBC, “Offshore”)

  • Connection and Harmonization of International Entities

  • Transitions & Migrations of Corporations

  • Residency & Citizenship by Investment - Naturalization Programs