Corporate services
Incorporating and running companies so that they stay compliant, year after year, in every jurisdiction where they exist.
- Line
- Build
- Covers
- Incorporation to liquidation
- Rhythm
- An annual compliance calendar
- Jurisdictions
- Monaco · UAE · USA · Panama · Paraguay
01What it is
A company is easy to create and demanding to keep. Boards have to meet, accounts have to be filed, owners have to be declared and banks have to be satisfied every year.
We incorporate the entities a structure needs and keep them in order, with our offices and local partners, under one calendar and one point of contact.
02What it covers
Incorporation
Choice of legal form, articles, registration and first board.
Ongoing administration
Registered office where permitted, minutes, registers and beneficial owner filings.
Accounting and filings
Bookkeeping, financial statements and tax returns with local partners.
Banking and substance
Account opening support, local directors, office and staff where required.
03Through the life of a company
Incorporate
Form, documents, authorisations and registration.
Administer
Board meetings, registers, annual filings and renewals.
Maintain substance
Directors, premises and decision-making where the law expects them.
Restructure or close
Mergers, migrations and orderly liquidation when the structure changes.
04Company forms we use
| Monaco | SARL and SAM. Any business activity requires prior government authorisation. |
|---|---|
| UAE | Free zone or mainland companies, with substance tests for the 0% free zone regime. |
| United States | LLCs and corporations; FATCA applies rather than CRS. |
| Panama | Sociedad anónima and private interest foundation. |
| Paraguay | Sociedad anónima, S.R.L. and the simplified joint-stock company (EAS). |
05What you receive
- Incorporated entity with complete file
- Annual compliance calendar
- One contact for all jurisdictions
- Board and filing records kept up to date
06Questions
Do you act as director?
Where the law and the structure allow it, through qualified directors. Where real local management is required, we help build it.
Can you take over existing companies?
Yes, after a review of their files and compliance history.
How quickly can a company be set up?
It depends on the jurisdiction and on authorisations. Monaco, for instance, requires government approval before trading.
This page describes our services in general terms. It is not tax or legal advice.