- Structuring of Finance, Holding, Royalty and Trading vehicles
- Set-up of standard or custom–made constitutive documents
- Registration of constitutive documents with local authorities
- Provision of domicile and registered agents
- Supply of management and local substance
- Opening bank accounts in several countries and banking institutions
Included in our services are the necessary assistance to identify which models of structures and jurisdictions meet the needs of each client, as well as the fulfillment of legal obligations in each jurisdiction and all assistance for the indication and opening of bank accounts. We encompass all the professional activities necessary to maintain an active business structure.
- Technical advice for implementing structure
- Writing and recording instruments of Trusts and Statutes of Private Foundations
- Provision of trustees, protectors and supervisory board
News
22 de April de 2026
In early 2026, companies and limited partnerships incorporated in the British Virgin Islands reached an important compliance milestone. Updated rules now require beneficial ownership information and […]
22 de April de 2026
The US Treasury Department and the Internal Revenue Service have proposed new rules to simplify how digital asset transactions are reported for tax purposes. The proposal […]
22 de April de 2026
The recent suspension of the United States’ Residential Real Estate Reporting Rule highlights a fundamental tension at the core of modern financial regulation. The rule, which […]