Corporate advisory

Selecting the country for company registration to ensure that it’s attractive for investors and has easy access to financial markets, opening bank accounts, etc

Setting up a new company with all the required documents and legal compliance

Organizing company management so that decisions are made easily and operational rules are clear and effective

Developing strategies to minimize tax liabilities while ensuring compliance with local and international tax regulations. Analyzing the structure, identifying tax-efficient solutions, optimization of tax positions across jurisdictions

Managing communication with tax authorities to ensure smooth and transparent dealings, responding to inquiries, negotiating tax positions and resolving disputes to prevent penalties or audits

Ensuring accurate and timely submission of tax filings in compliance with relevant tax laws, preparing financial statements, tax returns, and other required documentation to meet tax obligations.

Legal, financial, and tax considerations in deal structures

Incorporating legal, financial, and tax considerations in deal structures.
Ensuring compliance with regulatory requirements.
Advising on mergers, acquisitions, joint ventures, and strategic alliances.
Facilitating clear documentation and agreements

Establishing effective governance frameworks to ensure compliance with legal standards and promote decision-making efficiency. Developing policies and structures that define roles, responsibilities, and oversight

Facilitating clear communication and alignment between shareholders and executive management. Structuring agreements, reporting systems to balance interests and resolve conflicts

Ensuring accurate and timely submission of mandatory reports to regulatory authorities.
Preparing financial and operational disclosures required under applicable laws and maintaining transparency in group operations

Providing comprehensive bookkeeping and financial management to ensure accurate records and compliance with accounting standards. Delivering tailored accounting solutions to meet the specific needs of the group structure

Preparing financial statements and documentation required for audits, ensuring readiness for review by external auditors.
Facilitating the audit process by addressing queries and ensuring compliance with regulatory and reporting standards

Compiling and reconciling financial data from multiple entities to produce consolidated financial statements. Ensuring consistency and accuracy in reporting group-wide financial performance for stakeholders and regulatory purposes

Collecting and analyzing data on industry trends, customer behavior and emerging opportunities.
Providing actionable insights to guide strategic decisions and identify areas for growth

Evaluating competitors’ strategies, market share and performance to identify strengths, weaknesses, and potential threats. Helping the group position itself advantageously within the competitive landscape

Assessing the economic potential of specific market niches and geographic regions. Offering detailed profiles on demand, revenue potential and barriers to entry to support expansion or restructuring plans

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Advising clients on the regulatory requirements of different jurisdictions to ensure their fund operations comply with local laws and international standards. Identifying relevant licenses, reporting obligations and regulatory approvals required for fund activities

Keeping clients informed about changes in financial regulations and ensuring their operations remain compliant with evolving laws.
Providing guidance on adapting to new regulatory requirements and mitigating risks associated with regulatory changes

Assisting with the structuring of funds to comply with both domestic and international regulatory frameworks. Providing advice on governance practices, risk management and investor protection to ensure the fund’s operations align with regulatory expectations

Developing and implementing a comprehensive compliance framework for funds, ensuring that all operational aspects adhere to applicable regulatory standards. Establishing policies and procedures for risk management, reporting, and regulatory adherence

Setting up systems to monitor ongoing compliance with regulations, ensuring that the fund consistently meets reporting requirements and identifies potential non-compliance issues.
Automating reporting processes and ensuring timely and accurate submissions to regulators

Designing and implementing internal controls to safeguard against financial, operational and regulatory risks. Providing guidance on risk assessment procedures and setting up mechanisms to detect and prevent noncompliance within fund operations

Assisting in choosing the most suitable fund vehicle, such as investment funds, private equity funds, mutual funds, or other investment structures, based on their investment strategy, investor profile and regulatory requirements

Advising on the licensing process required for operating the fund in specific jurisdictions. Assisting with obtaining the necessary licenses and regulatory approvals to ensure legal compliance and operational stability in the chosen market

Drafting, reviewing and finalizing the necessary fund documentation, such as offering memorandums, partnership agreements, subscription agreements and related documents, to establish the fund and comply with applicable legal and regulatory requirements

Navigate local and global regulatory frameworks, including securities laws, AML/KYC requirements, and taxation.
Ensure proper legal documentation and investor disclosures for tokenized funds.
Provide guidance on regulatory considerations across multiple jurisdictions.

Determine whether tokens qualify as securities under local and international regulations.
Structure token offerings to ensure compliance with relevant securities laws (e.g., SEC in the U.S., MiCA in the EU).

Advise on creating a legal framework for tokenized funds, including Limited Partnerships (LPs) or Special Purpose Vehicles (SPVs).
Develop governance models that align tokenized structures with investor rights and fund objectives.
Draftong legal documents such as Private Placement Memorandums (PPMs), Token Sale Agreements, and Investor Disclosures.

Outline the advantages, such as risk segregation (multi-cell) or diversified exposure (fund-of-funds).
Develop a roadmap for the fund setup, including operational models, investment strategies, and governance frameworks.

Highlight tax advantages, cost efficiencies, and risk management benefits specific to the chosen structure.
ssist in obtaining fund management licenses and regulatory approvals for the fund structure.

Determine regulatory categorization (e.g., private fund, hedge fund, UCITS) for multi-cell or fund-of-funds structures.
Design governance structures that ensure proper oversight of each cell or sub-fund in a multi-cell structure.

Helping individuals determine their tax residency status and ensure compliance with local and international tax laws. Providing advice on how to manage obligations effectively across multiple jurisdictions

Ensuring strategies to reduce tax liabilities legally by exploring deductions, exemptions, and credits available to individuals based on their income sources and personal circumstances

Advising on managing taxes related to investments, real estate, and other assets. Creating tailored plans to protect wealth while minimizing the tax obligations

Providing guidance on minimizing taxes related to buying, selling, or holding real estate properties. Advising on property tax obligations and identifying potential tax-saving opportunities

Helping to manage taxes on stocks, bonds, and other financial assets. Offering strategies to optimize tax efficiency when earning dividends or capital gains

Assisting in planning for the transfer of assets to heirs or beneficiaries. Offering solutions to reduce taxes on inheritances and gifts while ensuring compliance with legal requirements

Structuring transactions between group entities to reduce tax liabilities. Providing guidance on pricing strategies, profit allocation and cost-sharing agreements

Advising on how to organize group entities across different countries to take advantage of favorable tax treaties and regulations. Helping reduce exposure to double taxation and improve overall tax efficiency

Ensuring group transactions comply with international transfer pricing regulations. Preparing documentation and supporting materials to meet legal requirements and avoid penalties

Helping set up investment accounts or entities designed to reduce tax burdens. Recommending options like tax-advantaged accounts or offshore structures where appropriate

Creating strategies to manage taxes on income earned from dividends or interest. Offering advice on selecting investments that align with personal tax efficiency goals.

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