Company Profile. Where Ideas Come To
|
|
- Norah Norris
- 6 years ago
- Views:
Transcription
1 Profile
2 Company Profile Hexagon Advisory is an independent advisory firm specializing in servicing clients who are looking for personalized relationship, high-quality services and optimum performance. With over 30 years of experience we offers strategic advice on a host of corporate and individual needs spanning business and financial advisory, transaction and asset structuring including company formations both on-shore and off-shore, international tax planning assistance, private wealth and estate planning, fiduciary services and corporate management services. Having joined forces with an extensive global network of attorneys, accountants, bankers, brokerage houses including financial & corporate advisors of international repute, permits us to provide a comprehensive set of solutions to meet client needs. The bulk of our initiatives are centered on assisting business houses/ family run businesses from across the globe with their transaction needs including asset protection andsecrecy. Where Ideas Come To Life
3 Our services BusinessAdvisory Corporate & Transaction Structuring Off Shore Company Formation InternationalTax Planning On Shore & Off Shore Banking Services UAE Company Formation Trade Finance Investment Advisory Trusts & Foundations Our services focus on serving clients with all their transaction,estate and business planning needs Corporate Management Services LobbyingService Trade Facilitation
4 Business Advisory We specialize in assisting those interested in setting up or investing within the UAE with a complimentary set of solutions and services reaching from selection of license or activity, trade location, real estate/leasing, visas, banking and recruitment. These services are collective provided through our associate companies specializing invarious aspects. Identifying the best trade location for your company s requirements Our services are aimed at providing invaluable support and guidance to corporate and individuals in providing them with the correct advise and solution to resolve possible bottlenecks they mayface. Identification and application assistance for the appropriate license/business activities Recruitmentof the right resources New company Finding and leasing the right real estate space Selection and setup of banking relationships Legal assistance relating to IP, contractual agreements and trademarks Assistance with visas and other administrative requirements
5 Corporate & Transaction Structuring At Hexagon Advisory we help private clients manage, protect and enhance their wealth, now and for future generations through the use of properly crafted entities and structures in order to help minimize and/or eliminate possible risks and aid future planning. We can assist in the creation of various types of tailor-made corporate/company structures to suit your every need, to benefit from : asset protection; private wealthplanning; confidentiality; fundmobilization; profit repatriation; double tax avoidance agreements (DTAAs); transfer pricing; & banking services We specialize in. fund mobilization, confidentiality, profit repatriation, DTAAs
6 International Tax Planning Virtually all significant business transactions raise tax planning issues. In structuring these transactions, it is important to ensure that they are structured in the most tax advantageous manner. An effective, well thought-out international tax planning strategy can legally minimize your international tax liabilities. At Hexagon Advisory we offer advice on all matters related to international tax planning, double tax treaty benefits, fund transfers and profit repatriations associated with international trade, financing and investments. We can assist with establishing optimum structures across multiple jurisdiction, thereby aiming to deliver creative & cost effective solutions.
7 UAE Company Formation Hexagon Advisory assists individuals, businessmen and corporations in setting up new entities within UAE along with providing them a comprehensive range of ancillary services for all types of activities related to theiroperations. We provide both on-shore and off shore UAE company formation services to meet individual needs ranging from investment, trading, service and manufacturing. With over 25 free zone options in the UAE, we offer a comprehensive evaluation and efficient service in establishing trade free-zone companies, branch offices, subsidiaries and representative offices of international companieswithin each ofthemajoremirates: Dubai Sharjah Ajman Ras Al Khaimah Fujairah Tax free country with ease of business and investor friendly laws
8 Benefits of being in the UAE free zones 100% foreign business ownershipallowed Choice between off shore and on shore legal entities Various economic zones to choose from for establishing choice of company and business activity Zero personal and corporate tax rate No exchange controls with 100% capital repatriation and no currency restrictions Secure, regulated environment, licensing a full range of business activities Corporate shareholders permissible Unique industry clustering and purpose-built infrastructure Mixed use development in majority of the locations Strong infrastructure and investment opportunities Easy residency norms
9 Off Shore Company Formation At Hexagon Advisory, we provides all necessary services to advise on, create, operate and liquidate offshore/free zone companies in over 15+ locations worldwide. We offer complete solutions from addressing all legal documentation to providing registered office addresses for these companies. Countries we can assist with Bahamas Belize New Zealand British Virgin Islands Cayman Islands Cyprus Hong Kong Singapore Antilles United Kingdom Panama Seychelles Mauritius United Arab Emirates
10 On Shore & Off Shore Banking Hexagon Advisory has developed a strong working relationship with leading international banks. We can assist with establishing bank accounts both locally & globally that offer strategic benefit and work coherently with the corporate structures in place, whilst offering utmost level of confidentiality in their dealings. We have access to transactional banks that can be used for fund/transactionflow planning. InvestmentAdvisory Through our long term experience in the region and trusted partners we provide a range of investmentsolutions in the Indian capital markets space, with special opportunity investment mandates to benefit from high yielding income generatingopportunities. In addition, we also advise on the booming UAE real estate scenario and assist withidentifying suitable JV opportunities for investorsin the GCC, Asia and Africa regions.
11 Trusts and Foundations We work with you and your advisors to identify, select and create the most appropriate wealth transfer/succession strategies. Effective estate planning help protect your assets from unexpected health, personal and business risks, whilst also enables you to minimize the impact of taxes on your estate. Corporate Management Services We have experienced qualified professionals with extensive investment advisory, legal and accounting expertise to administer, manage and operate companies on behalf of investors, whilst, also providing with nominee directors & shareholders for corporations and trust company requirements. Our nominee services include natural persons and corporate that are qualified to carry out the services and include those based in the UK, South Africa,Nevis, Panama, Cyprus and Mauritius.
12 Trade Facilitation With more than three decades of practical experience and relationships in the region, we have the expertise to assist clients with the procurement/ sourcing of commodities and products from various suppliers across Middle East andafrica. We have the in-house expertise and knowledge in the complex international trade of major commodity products, including in oil & gas industries. Business Lobbying Services Utilizing our extensive network and local base, we assist clients with the procurement, placing of their goods and services in the local market, strategic tie-ups with leading business houses with access to GCC and Africa. We assist with finding the right entry strategyintothe region whilst lobbying for international clients with target business houses who could benefit mutually. Trade Finance With increased cost of borrowing in client s home countries, we at Hexagon assist Business Houses, in getting Project or Trade Finance, Bank guarantee, SBLC or L/C discounting from renown local and international commercial and private banks. Thereby benefiting from reduced /preferred cost of funds.
13 Core team
14 Dilip Patel Position CEO - Hexagon Advisory; Partner - DealMakers; Sr. Partner - NR Doshi & Partners (DKF International, London); MD - Careerline Recruitment & Training Qualifications Qualified Lawyer, LL.B;& Fellow Chartered Accountants, ICAI Sectorexperience Corporate & transaction structuring and business advisory, Estate planning & International tax, Audit &Assurance Experience Dilip has been in the region for approx 35 years After approximately two decades with the Dubai Government as finance controller, overlooking majority of the development projects shaping up Dubai. He joined hand at NR Doshi and Partners as Senior Partner in 1998 In his current role he is involved in advising corporates (local and international) including HNI s, predominantly in UAE, Europe, Africa and Asia, with respect to corporate structuring, company formations, as well as assistance with all corporate legal matters including estate planning & international tax. Further, he leads a team of 60+ individuals providing all forms of financial and business advisory solutions, including audit and accounting services to SME s within UAE. Additionally, he is the founder of a premier recruitment and manpower placement company in Dubai, in existence for over 15 years, which provides executive search as well as general manpower requirement to an array of industries and regional markets. Specialised experience Dilip specialises in advising clients on estate planning, double taxation treaty arrangements and creating legal agreements to facilitate the corporate structures that suit various needs, ranging from asset protection & control, asset confidentiality and cross border transactions.
15 Kunal Patel Position Director - Hexagon Advisory Qualifications Member Association of Chartered Certified Accountants (U.K - ACCA) Sectorexperience Asset protection and transaction structuring Corporate restructuring M&A and financialadvisory Experience With more than 8 year experience with KPMG in the UAE, Kunal runs and operates a fiduciary services & corporate structuring practice in the UAE - Hexagon Advisory. Whilst at KPMG, Kunal served in the Transaction and Restructuring practice advising large corporate and business houses on their transactions specific to M&As, corporate restructuring and debt advisory. In his current role he is involved in assisting clients with strategic advise on a host of corporate and individual needs, spanning business setup and financial advisory, corporate and asset structuring, international tax planning assistance, advising on company formations in off shore jurisdictions, private wealth and estate planning, insurance advisory and company management services. Specialised experience Kunal specializes in corporate finance and double taxation avoidance arrangements in place with off shore jurisdictions for corporate structuring, ranging from asset protection & control, asset confidentiality, fund flow planning, equities and trade finance.
16 Contact Information DubaiOffices 106, Level 1, Business Atrium Building, Oud Metha Road, Dubai, United Arab Emirates 1903, Level 19, Boulevard Plaza Tower I, Down Town Dubai, Dubai, United Arab Emirates Telephone: Fax: (4) (4) Key contacts DilipPatel Mobile: Lan line: (50) (4) Kunal Patel Mobile: Lan line: (55) (4)
17 Associate Companies Deal makers provide specialized M&A consulting for middle and upper market corporate. The primary focus being identifying suitable angel investors, JV partners and in areas of domestic and cross boarder acquisitions, with strong reach in real estate, mining and hospitality. N R Doshi and Partners ( NRD ), an auditand assurance firm with over 25 years presence, is a member firm of DFK International, London. NRD has 60+ employees of whom 40 are qualified accountants. STA being a law firm in Dubai, having 60 dedicated employees of whom 30 are qualified lawyers, focus on providing legal and strategic advice on all forms of corporate, commercial and business matters, intellectual property, franchising,, insolvency and restructuring including M&A advisory across construction, real estate law, health care, energy and natural resources. Established in the 1997, Careerline Recruitment & Training ( Careerline ), is a professional placement agency firm in the UAE providing Executive search, Head hunting and Overseas man power recruitment services. Careerline has associate offices worldwide in over 20 countries to assist clients to identifying and selecting the right talent.
18 Disclaimer The company document is only form information sharing purposes with specific recipient. It is not intended to offer anylegal advice and you should not act upon the matters referred to within it without taking specific advice. It is not to be disclosed, used or duplicated, in wholeor inpart, without our writtenconsent.
at the center of your administration
at the center of your administration About IGC Who We Are Inter Global Consulting was founded with the aim of providing transparent and earnest services for setting up and managing businesses in the United
More informationCross Border Investments: Mergers and Acquisition and Choice of Jurisdiction
: Mergers and Acquisition and Choice of Jurisdiction Raju Kumar Partner - Tax & Regulatory Services 4 September 2014 Going Global Acquisitions of existing overseas business/assets Setting up of JV with
More informationLEVERAGE CAPITAL GROUP MENA
LEVERAGE CAPITAL GROUP MENA LEVERAGE CAPITAL GROUP - OVERVIEW Leverage Capital Group is a globally operating investment and finance company, providing corporate with financing solutions and having presence
More informationPinsent Masons in the UAE
Pinsent Masons in the UAE Pinsent Masons In the UAE Introduction Our UAE office, based in the heart of Dubai s financial district, combines local knowledge with an international experience to advise clients
More informationVAT in GCC Am I ready for VAT?
VAT in GCC Am I ready for VAT? #VATwithIMC Author or Company YOUR LOGO 1 What is VAT? Value Added Tax (VAT) is an indirect tax levied on consumption. It is imposed on sale of goods and services excluding
More informationINTERNATIONAL CORPORATE SERVICES
BEYOND BORDERS ILS World is a global provider of independent fiduciary services to professional advisors, international corporate groups and private clients. We keep you moving forward. We put the right
More informationTHE DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) A COMPLETE GUIDE TO WEALTH STRUCTURING OPTIONS
THE DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) A COMPLETE GUIDE TO WEALTH STRUCTURING OPTIONS Executive Summary The Dubai International Financial Centre (DIFC) has successfully positioned itself as a
More informationKey Facts Companies. United States
Delaware is home to more than one million business entities that choose it for its modern and flexible corporate laws, respected judiciary and legal community and business-friendly environment. The Delaware
More informationOffshore financial centers in the Caribbean: How do U.S. banks benefit?
Offshore financial centers in the Caribbean: How do U.S. banks benefit? Michael Brei University Paris Ouest (France) & SALISES, UWI (Trinidad & Tobago) Motivation (I) - The decision of a country not to
More informationPinsent Masons in Spain
Pinsent Masons in Spain Pinsent Masons in Spain Pinsent Masons is a sector focussed global law firm. Our strategy is to invest in geographies that connect our clients to where they want to do business.
More informationW W W. Y I A N N A K A S. C O M. C Y
W W W. Y I A N N A K A S. C O M. C Y C Y P R U S L E A D I N G L A W F I R M W H A T C L I E N T S S A Y A B O U T U S :...the firm is well known for the high quality of services Our Firm 24/7 support
More informationPinsent Masons in Qatar
Pinsent Masons in Qatar For over a decade, we have been serving both Qatari clients and their businesses and the wider local business community. We operate from our office in the iconic Tornado Tower in
More informationYour guide to taxation in India
Sharing our experience Your guide to taxation in India www.fpinternational.com The tax treatment of our products if you return to India Whilst tax planning might be an important part of your overall financial
More informationGuiding Your Success
Guiding Your Success UNITED ARAB EMIRATES Centrally Located at the Crossroads of East and West London 8hrs Paris 8hrs Berlin 8hrs Moscow 5hrs Astana 5hrs Beijing 9hrs Los Angeles 16hrs New York 13hrs Italy
More informationRBC United States Capabilities
RBC United States Capabilities An Ensemble of Solutions to Expand Your Opportunities and Simplify Your Life Gain Efficiencies and Accomplish More with Orchestrated Solutions. Whether you are an individual
More informationRAS AL KHAIMAH IDEAL PLACE FOR BUSINESS & QUALITY LIVING
WELCOME TO RAKEZ 1 2 RAS AL KHAIMAH IDEAL PLACE FOR BUSINESS & QUALITY LIVING AREA POPULATION GDP COASTLINE AVG TEMP 2,478 KM 2 355,005* AED 36.3 BN* 64 KM 27 C *2016 estimates from RAK Centre for Statistics
More informationJersey Office OFFICE DESCRIPTION. PO Box Esplanade St Helier Jersey JE1 1BD Channel Islands
Jersey Office PO Box 207 13-14 Esplanade St Helier Jersey JE1 1BD Channel Islands T: +44 (0)1534 888 777 F: +44 (0)1534 888 778 E: jersey@applebyglobal.com ABOUT APPLEBY Appleby was ranked as one of the
More informationBusiness Developments in Europe, the Middle East, and Africa
Business Developments in Europe, the Middle East, and Africa > Japanese Corporates Through our EMEA network, Mizuho provides Japanese customers with dedicated support and the best solutions based on our
More informationRAK INVESTMENT AUTHORITY YOUR BUSINESS DESTINATION
RAK INVESTMENT AUTHORITY YOUR BUSINESS DESTINATION 1 RAS AL KHAIMAH Ras Al Khaimah (RAK), one of the seven emirates of the United Arab Emirates (UAE), has become one of the most sought-after locations
More informationU M M A L QUWAI N FR E E T RA DE ZONE AUT HO RIT Y PO BOX 7072 U M M A L QUWAI N / UAE
U M M A L QUWAI N FR E E T RA DE ZONE AUT HO RIT Y PO BOX 7072 U M M A L QUWAI N / UAE TEL : +971(0)6 76 472 7 2 FAX: +971(0)6 76 4 9 7 8 2 W WW.UA QF T Z. CO M INFO@UAQF T Z. COM UA Q G OV E RN ME N T
More informationCyprus Tax Guide for Investors
Cyprus Tax Guide for Investors Invest in Cyprus Invest in Us CONTENTS Cyprus: An international business & investment center Tax highlights Other related useful information 2 4 10 CYPRUS: AN INTERNATIONAL
More informationKEY FACTS 140+ PARTNERS WORLDWIDE FOUNDED IN UK OFFICES WORLDWIDE IN ITALY SINCE PARTNERS IN ITALY 2 OFFICES IN ITALY (MILAN AND ROME)
ITALY KEY FACTS FOUNDED IN UK 1982 IN ITALY SINCE 2002 140+ PARTNERS WORLDWIDE 7 PARTNERS IN ITALY 14 OFFICES WORLDWIDE 2 OFFICES IN ITALY (MILAN AND ROME) 550+ LAWYERS WORLDWIDE 30+ LAWYERS IN ITALY 11
More informationContents. 1. Working with Barclays 2. Bespoke client solutions 3. Your Barclays team 4. Appendix 5. Client case studies. 2 Offshore Corporate
Offshore Corporate Contents 1. Working with Barclays 2. Bespoke client solutions 3. Your Barclays team 4. Appendix 5. Client case studies 2 Offshore Corporate Working with Barclays 3 Offshore Corporate
More informationSovereign Family Office
Sovereign Family Office INTRODUCING SOVEREIGN FAMILY OFFICE Sovereign Family Office (SFO) is the division of The Sovereign Group that brings together a range of key wealth management tools to create a
More informationThe good news is that you can simplify your affairs by transferring your UK pension to a Qualifying Recognised Overseas Pension Scheme...
QROPS QROPS DISCLAIMER Sovereign Media (IOM) Limited 2016 Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, this information does not constitute
More informationOpening Remarks. Mr. Wilson Chan. Regional Director, Business Development of Ras Al Khaimah Free Trade Zone Authority (RAK FTZ)
Opening Remarks Mr. Wilson Chan Regional Director, Business Development of Ras Al Khaimah Free Trade Zone Authority (RAK FTZ) 1 WHY INVEST IN RAK FREE TRADE ZONE? 2 RAK FREE TRADE ZONE AUTHORITY KEY PROFILE
More informationIslamic Fund Servicing
Islamic Fund Servicing Global Islamic Solutions, delivered locally WORLDWIDE SECURITIES SERVICES Meeting Islamic Asset Servicing Requirements J.P. Morgan Worldwide Securities Services Our comprehensive
More informationKey Facts Companies. Cayman Islands
The is a mature, sophisticated and strongly regulated jurisdiction, with an established gold standard reputation among international investors, a highly experienced professional community and a sophisticated
More informationThe Directors Registration and Licensing Law, 2014 now in force following publication of The Directors Registration
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS DUBAI HONG KONG LONDON MAURITIUS SINGAPORE conyersdill.com The Directors Registration and Licensing Law, 2014 now in force following publication of The Directors
More informationNZ Audit Limited. Chartered Certified Accountants
NZ Audit Limited Chartered Certified Accountants A: 23, Georgiou Neophytou, 4006 - Limassol, Cyprus E: info@nzaudit.com T: +357 25 336844 / +357 25 250759 CONTENTS Understanding our Clients Needs 04-05
More informationWe employ over 3,500 professionals in 44 jurisdictions throughout the Americas, Europe, Middle East, and Asia Pacific.
Private Clients Introduction Today s business environment continues to grow both in value and geography; providing a wealth of opportunities for success. However managing success can sometimes be a daunting
More informationYour guide to taxation in India
Sharing our experience Your guide to taxation in India www.fpinternational.com The tax treatment of our products if you return to India Whilst tax planning might be an important part of your overall financial
More informationinfinity Flexible savings and investment solutions
infinity Flexible savings and investment solutions Union Insurance has been providing innovative financial products and services for our clients since 1998. We are licensed by the UAE Insurance Authority
More informationSeychelles Office OFFICE DESCRIPTION. Suite 202 2nd Floor, Eden Plaza Eden Island PO Box 1352 Mahe Seychelles
Photo courtesy Raymond Sahuguet Seychelles Office Suite 202 2nd Floor, Eden Plaza Eden Island PO Box 1352 Mahe Seychelles T: +248 429 5281 F: +248 422 5281 E: seychelles@applebyglobal.com OVERVIEW The
More informationRawlinson & Hunter Singapore
Rawlinson & Hunter Singapore Trusts Accountancy Advisory Tax Rawlinson & Hunter Singapore is the first Asian office in our global financial services network. It provides us with the ability to offer clients
More informationCorporate clients. Who is Maitland? Contents. maitlandgroup.com
Corporate clients Who is Maitland? Maitland is a global advisory, administration and family office firm providing seamless multijurisdictional legal, fiduciary, investment and fund administration services
More informationMauritius Foundations Act: Laying the foundation
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com July 2012 Mauritius Foundations Act: Laying the foundation The long-awaited
More informationPKF in South West Europe
PKF in South West Europe about us a team of firms globally connected and regionally focused Situated by the Mediterranean Sea, Italy, Portugal and Spain stand out from the rest of the continent with their
More informationSETTING UP BUSINESS IN UAE
www.antea-int.com SETTING UP BUSINESS IN UAE 1 General Aspects Capital: Abu Dhabi Currency: United Arab Emirates dirham National anthem: Ishy Bilady Population: 9.346 million (2013) World Bank Ruler: Sheikh
More informationTax services.
Tax services www.keypoint.com Keypoint is one of the GCC s most comprehensive providers of business advisory services. Our services - including accounting solutions, statutory & corporate advisory, investment
More informationDoing Business in the UAE September Alan Wood and Nigel Wilson Pinsent Masons LLP Dubai Branch
Doing Business in the UAE September 2009 Alan Wood and Nigel Wilson Pinsent Masons LLP Dubai Branch Introduction The Legal Framework of the UAE Legal Issues faced operating in the UAE Trading from Overseas
More informationbuying property in UAE A comprehensive guide to buying a property in UAE
buying property in UAE A comprehensive guide to buying a property in UAE Judicare Law International Limited is a company incorporated in England & Wales under Company Number 10043006 and is authorised
More informationSECTORS & MARKETS. Funds & Investment Services
Funds & Investment Services OVERVIEW Appleby s investment funds team comprises over 50 lawyers working in each of the world s leading offshore fund domiciles Bermuda, the British Virgin Islands, the Cayman
More informationEVENT PROGRAMME CPD DETAILS. PROPERTY AND ISSUES FOR DIRECTORS OF COMPANIES HELD BY TRUSTS Thursday 16th June 2016 PROGRAMME COST
EVENT PROGRAMME PROPERTY AND ISSUES FOR DIRECTORS OF COMPANIES HELD BY TRUSTS Thursday 16th June 2016 SPEAKERS: Elaine Dobson & David McCluskey (Taylor Wessing) CHAIR: Lorraine Wheeler (First Names Group)
More informationDiamond Private Office. Private Banking Services for the International Diamond and Jewelry Group
Diamond Private Office Private Banking Services for the International Diamond and Jewelry Group The Diamond Private Office A unique ABN AMRO concept offering multi-faceted financial services Making the
More informationTAX AND SUCCESSION PLANNING AFRICA
TAX AND SUCCESSION PLANNING AFRICA 1. TAX AND SUCCESSION PLANNING TEAM INTRODUCTION We understand that changes in tax law are invariably complicated and rarely welcome. Most importantly, they are almost
More informationNew UAE Investment Funds Regulations and Impact on International Businesses
New UAE Investment Funds Regulations and Impact on International Businesses 2 October 2012 Authors: VincentR.Gordon, AmritaMaini The Emirates Security and Commodities Authority ( ESCA ) have implemented
More informationCross-border personal tax services for executives
Cross-border personal tax services for executives Are you under attack? 27 30 October 2013 Disclaimer EY refers to the global organization, and may refer to one or more, of the member firms of Ernst &
More informationJersey Office OFFICE DESCRIPTION. PO Box Esplanade St Helier Jersey JE1 1BD Channel Islands
OFFICE DESCRIPTION Jersey Office PO Box 207 13-14 Esplanade St Helier Jersey JE1 1BD Channel Islands T: +44 (0)1534 888 777 F: +44 (0)1534 888 778 E: jersey@applebyglobal.com OVERVIEW Jersey s strong track
More informationKey Facts Private Trust Companies
Over the past two decades the number of international high net worth families has grown significantly with the increased pace of globalisation. Many of these families employ trusts as part of their international
More informationWELCOME TO OUR WEBINAR
WELCOME TO OUR WEBINAR International Franchise Structures Tuesday, September 15, 2015 1:00 p.m. EDT If you cannot hear us speaking, please make sure you have called into the teleconference number on your
More informationBritish Virgin Islands
British Virgin Islands www.onealwebster.com Paul Webster, Q.C. Senior Partner and Head of Litigation Key practice areas: Corporate Insolvency, Commercial Litigation Email: pwebster@onealwebster.com Kerry
More informationINTERNATIONAL MONETARY FUND
INTERNATIONAL MONETARY FUND Offshore Financial Centers Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program Supplementary Information Prepared by the
More informationBrokerage and Capital Markets
Brokerage and Capital Markets The Dubai International Financial Centre (DIFC) is the financial hub for the Middle East, Africa and South Asia, providing a world-class platform connecting this region s
More informationHélène Mathieu. Hélène Mathieu Legal Consultants
Hélène Mathieu Hélène Mathieu Legal Consultants CONTENTS INTRODUCTION EVOLVING LEGAL ENVIRONMENT REGULATORY AUTHORITY LEGAL BUSINESS TYPES THE CASE FOR THE LLC (FOREIGN OWNERSHIP) FOREIGN OWNERSHIP AGENCY
More informationOur Services Include A & C CHRISTOFI LTD COMPANY PROFILE. Information Systems. Auditing and Assurance Services. Accounting and Payroll services
A & C CHRISTOFI LTD COMPANY PROFILE Our Services Include Information Systems Auditing and Assurance Services Accounting and Payroll services Business Advisory and Consulting Taxation And VAT Services in
More informationFUND MANAGERS & FINANCIAL ADVISERS - SINGAPORE REGULATORY AND TAX FRAMEWORK
FUND MANAGERS & FINANCIAL ADVISERS - SINGAPORE REGULATORY AND TAX FRAMEWORK 1. Regulatory Framework For Fund Managers Companies wishing to conduct fund management activities in Singapore are required by
More informationCorporate clients. Who is Maitland? Contents. maitlandgroup.com
Corporate clients Who is Maitland? Maitland is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration
More informationJurisdictions Serviced
www.harbour.ky Jurisdictions Serviced The Cayman Islands is the leading jurisdiction for offshore investment funds as a result of its favourable regulatory environment, flexible structuring options,
More informationUK Corporate and Fiduciary Services
UK Corporate and Fiduciary Services Maples Fiduciary, a division of MaplesFS, provides specialised fiduciary, corporate formation and administration services to a wide range of global financial institutions,
More informationCB CROSS BORDER YOUR GOAL. OUR MISSION.
CB CROSS BORDER YOUR GOAL. OUR MISSION. Your Chosen Counsel Because We care We are an international private wealth advisory We specialize in providing offshore solutions crossborderworldwide.com What we
More informationChartered Accountants and Auditors EXPERTISE IN IN EXCELLENCE. Dubai Abu Dhabi Sharjah
Chartered Accountants and Auditors EXPERTISE EXPERTISE IN EXCELLENCE IN EXCELLENCE ABOUT US BOUT AGX is a firm of Chartered Accountants and professional Auditors with Head Office in Dubai and our branches
More informationTax Strategy for The Bahamas as an IFC 2 March 2018
Tax Strategy for The Bahamas as an IFC 2 March 2018 Agenda Tax Strategy for The Bahamas Current global environment Tax strategies of other IFCs Potential impacts of corporate tax Policy considerations
More informationLABUAN IBFC ASIA PACIFIC S LEADING MIDSHORE IBFC
LABUAN IBFC ASIA PACIFIC S LEADING MIDSHORE IBFC Common time zone with major cities, complementing financial centres INTRODUCTION International Business and Financial Centre (IBFC), located in Malaysia
More informationOur valuation services
VALUATION SERVICES Our valuation services FINANCIAL REPORTING VALUATION TAX VALUATION AND TRANSFER PRICING IP AND OTHER INTANGIBLE ASSETS Purchase price allocation Impairment review Share based payments
More informationTo us there are no foreign markets. Managed Portfolio Service. Dynamic solutions in an ever changing world
To us there are no foreign markets. Managed Portfolio Service Dynamic solutions in an ever changing world N38º41 58 W109º42 9 INVESTMENT OUTCOME NEW BEGINNINGS, USA Your world isn t confined to a single
More informationSeamless Corporate & Trust Services in China
Seamless Corporate & Trust Services in China About Vistra Ranked among the top four corporate service providers globally, Vistra is a versatile group of professionals, providing a uniquely broad range
More informationINDIA UNLEASHED. Gateway to India An end-to-end deep dive into Indian and overseas regulations essential for business and investors
INDIA UNLEASHED 2017 LEGAL AND INVESTMENT GUIDE Gateway to India An end-to-end deep dive into Indian and overseas regulations essential for business and investors A JOINT PUBLICATION BETWEEN: COUNTRY-BY-COUNTRY
More informationUAE VALUATION & ADVISORY Q NEWSLETTER
UAE VALUATION & ADVISORY Q2 2018 NEWSLETTER VALUATIONS NEWSLETTER UAE Q2 2018 IN FOCUS: HEALTHCARE MARKET OVERVIEW IN FOCUS: HEALTHCARE MARKET OVERVIEW Dubai has witnessed average population growth of
More informationTax Fully integrated services
Fully integrated services Our expertise and pragmatism stretches across borders. Fully integrated services Who are we? Full service law firm is a full service law firm with an overall integrated approach
More informationAlter Domus LUXEMBOURG
WE RE WHERE YOU NEED US. Alter Domus is a fully integrated Fund and Corporate services provider, dedicated to international private equity & infrastructure houses, real estate firms, multinationals, private
More informationConyers Dill & Pearman
BRITISH VIRGIN ISLANDS INSURANCE COMPANIES Conyers Dill & Pearman Barristers & Attorneys Romasco Place, Wickhams Cay 1 PO Box 3140 Road Town, Tortola British Virgin Islands VG1110 email: bvi@ Website:
More informationChartered Accountants & Business Consultants
Chartered Accountants & Business Consultants dvisory services efficiency ntellectual team trategic planning INNovATive AUdiT solutions Auditing & Accounting About Us ISO 9001 : 2008 Certified Company Axis
More informationRegistration of Foreign Limited Partnerships in the Cayman Islands
Registration of Foreign Limited Partnerships in the Cayman Islands Preface This publication has been prepared for the assistance of those who are considering registration of a foreign limited partnership
More informationDragonfly, LLC New York, USA
Dragonfly, LLC New York, USA Lieng-Seng WEE CEO & Founder Judy LEE Managing Director & Founder Dragonfly a New York firm founded in 2000 by two pioneers and leading practitioners in Risk Management Founders
More informationS&P Dow Jones Disclaimer
S&P Dow Jones Disclaimer S&P Dow Jones Disclaimer: The State Street Liquid Private Equity Sector Select Investable Indices (the Index ) is the property of State Street Bank and Trust which has contracted
More informationChannel Islands Trust & Corporate Services
TRUST & CORPORATE SERVICES Channel Islands Trust & Corporate Services Protecting your wealth with integrity and trust. www.moorestephensci.com PRECISE. PROVEN. PERFORMANCE. Moore Stephens in the Channel
More informationLUXEMBOURG PAVILION RESOURCEFUL LUXEMBOURG
LUXEMBOURG PAVILION RESOURCEFUL LUXEMBOURG EXPO 2020 DUBAI Connecting Minds, Creating the Future 20 October 2020 10 April 2021 METAFORM architects PUTTING LUXEMBOURG ON THE MAP, PUTTING YOU ON THE MAP!
More informationMAURITIUS LEADING INDEPENDENT LAW FIRM
MAURITIUS LEADING INDEPENDENT LAW FIRM 3 BLC ROBERT & ASSOCIATES OUR FIRM BLC Robert is the leading independent business law firm in Mauritius. The firm has five partners and over 30 locally and internationally-trained
More informationTrading Overseas. Driven by results
Trading Overseas Driven by results A guide to trading overseas This short guide highlights the main areas for consideration when establishing a business presence overseas. It covers a number of main legal
More informationConnecting you to opportunities around the world. HSBC Foreign Exchange Solutions
Connecting you to opportunities around the world HSBC Foreign Exchange Solutions REACH OUT TO THE WORLD The world is getting smaller every day. Opportunities await us everywhere. Be it investing globally,
More informationBrewer Morris Global tax recruitment. brewermorris.com
Brewer Morris Global tax recruitment Global tax recruitment Introduction Brewer Morris is the world s leading international specialist tax recruitment firm. We recruit taxation professionals throughout
More informationTurning tax into investment
Turning tax into investment Message from Managing Director Today s ever challenging business industry requires professionals to constantly develop to meet their clients changing demands and needs. The
More informationTHE REAL COST OF LIVING
THE REAL COST OF LIVING SOVEREIGN WORLDWIDE COST OF LIVING INDEX (SWCLI) 018 Sovereign s tax-adjusted Worldwide Cost of Living Index is intended to provide businesses with a relevant and authoritative
More informationPrivate Equity in Bermuda So Much More
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com August 2012 Private Equity in Bermuda So Much More Inspired by Bermudaʹs unofficial
More informationGuernsey Office OFFICE DESCRIPTION. PO Box 56 Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW Channel Islands
OFFICE DESCRIPTION Guernsey Office PO Box 56 Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW Channel Islands T: +44 (0)1481 755 600 F: +44 (0)1481 728 992 E: guernsey@applebyglobal.com
More informationDUBAI & UAE. A Global Hub
GATEWAY TO GROWTH TRADE AVIATION TOURISM FINANCE DUBAI & UAE A Global Hub 2 DUBAI & UAE Opportunity to Increase Contribution 6% 12% 18% to the Dubai GDP 2004 2014 2024 3 WELCOME TO THE DIFC DIFC is one
More informationInvest in your future
Summit Summit Invest in your future Invest in your future fpinternational.com Taking control of tomorrow We can t predict the future, but Summit can help you prepare for it. Summit is a lump sum unit-linked
More informationWe are large enough to provide seamless global service yet small enough to remain agile.
WELCOME TO TRUSTMOORE Trustmoore is a rapidly expanding corporate services provider that combines a global presence with the style and approach of a boutique firm. We service financial institutions, multinational
More informationPRIVATE BANKING. Private Banking at Emirates NBD London Opportunities to Inspire
PRIVATE BANKING Private Banking at Emirates NBD London Opportunities to Inspire OPPORTUNITIES TO INSPIRE 01 Opportunities to Inspire You look at every day as an opportunity. An opportunity to inspire.
More informationMENA Hotels September 2015 Amman Fujairah Aqaba Cairo Riyadh Ras Al Khaimah
MENA Hotels September 2015 MENA HOTEL FORECASTS 3-Month Rolling Forecast Highlights Sep Nov 2015 YoY RevPAR Variance % Fujairah Drop in business from traditional market like Russia and Europe, however
More informationTHE LEGAL GROUP. Page 1 T: F: E-313 Al Saha Office B Souk Al Bahar, Burj Khalifa.
THE LEGAL GROUP Page 1 WHO WE ARE The Legal Group Advocates & Legal Consultants (TLG) is a full-service boutique law firm headquartered in Dubai, United Arab Emirates that has been providing its clients
More informationMAURITIUS LEADING INDEPENDENT LAW FIRM
MAURITIUS LEADING INDEPENDENT LAW FIRM 3 BLC ROBERT OUR FIRM BLC Robert is the leading independent business law firm in Mauritius. The firm has 4 partners and over 40 locally and internationally-trained
More informationOffshore Magic Circle In Their Own Words
Home About Us FAQs Jobs Jurisdic ons Resources Employers Contact Us Offshore Magic Circle In Their Own Words Recent Posts An insight into the leading offshore law firms expressed in their own words from
More informationSECTORS & MARKETS. Private Equity
SECTORS & MARKETS Private Equity OVERVIEW We have been at the forefront of private equity deals almost since the invention of the leveraged buyout. With leading practices in both private equity funds and
More informationAs close as you need, as far as you go
As close as you need, as far as you go BBVA, a global group For more than 150 years our clients have been the centre of our business. Now as a highly solvent international financial group we offer clients
More informationTempleton Emerging Markets Smaller Companies Fund
Franklin Templeton Investment Funds Templeton Emerging Markets Smaller Companies Fund Core Value Fund Profile Fund Details Inception Date 18 October 2007 Investment Style Benchmark(s) Core Value MSCI Emerging
More informationCYPRUS HOLDING COMPANIES
CYPRUS HOLDING COMPANIES CONTENTS PREFACE... OUR ORGANIZATION... 3... 5... 7 CONFIDENCIALITY CYPRUS 1 CYPRUS HOLDING COMPANIES DOUBLE TAX TREATIES... 8... 9 WITHHOLDING TAXES ON ICOMING DIVIDENDS... 11
More informationMiddle East Newsletter
Middle East Newsletter 2015 - Edition 6 The Loyens & Loeff Middle East Newsletter is produced by Loyens & Loeff in Dubai. It is designed to alert those (interested in) doing business in the Middle East
More informationTAX CORPORATE SERVICES ACCOUNTING
TAX CORPORATE SERVICES ACCOUNTING At Savva & Associates, our vision is to be the premier Professional Services provider in Cyprus. Since 2010, we have been the fastest-growing professional services provider
More information