We work on the basis of industry-standard fee structures, but are flexible and do our best to work to our clients budgets. Proposals mixing retainer and commission charges are the norm.
Operational assistance in worldwide corporate structuration/legal forms/tax regimes.
Service/legal provider identification and pre-selection assistance and coordination of legal and administrative set-ups, including standard bank account openings, memorandum and articles of incorporation drafting, and notarial work. Provision of local legal representatives/Directors/nominees as required.
Accounting, tax advisory and filing, translation work, secretarial services, audit, payment services, Administrations on a Business-as-Usual basis.
Working hand-in-hand with leading VIP research group IYE Global and others, and current and former members of law enforcement and regulatory bodies, full due diligence and compliance checks can be undertaken on individuals and businesses, including verification regarding suspected frauds and “scams”.