Services Explore our full range of services Image 01. Establishment Set-Up Legal Entities Formation Fund Formation Shelf Companies Trust & Foundations Formation Special Purpose Vehicles Set-Up Overview Support Directorship Services Corporate Shareholder Services Office Space Provision Liquidations & Strike Offs Support Overview 02. Statutory Compliance Accounts GAAP Reconciliation Financial Statements & Reporting Audit & Audit Support Accounts Overview Registers Company Secretarial Statutory Documents Maintenance Annual Renewal Services Process Agent Registers Overview Taxation Corporate Income Tax Returns Indirect Tax Returns Customs Duty US Tax Partnership Agent Dispute Resolution - Tax Authority Audits Taxation Overview 03. Regulatory Compliance Onboarding & Verification AML Verification Platform Enhanced Due Diligence AMLRO / MLRO KYC / AML Onboarding & Verification Overview Oversight AIFM Manco Depositary Oversight Overview Support Economic Substance DAC 6 FATCA / CRS Reporting Annex IV Reporting ATAD 3 UK Register of Overseas Entities Support Overview 04. Legal Commercial & Regulatory Business Contracts Business Terms & Policies Technology & Intellectual Property Regulatory Commercial & Regulatory Overview Employment Complex & Executive Service Contracts Workforce Restructuring Advice Employee Status Employment Overview Corporate & Boards Business Entity Type Capital Structure Changes Acquisitions & Divestments Entity Restructuring Board Advisory Board Effectiveness Reviews Board & Committee Support Legalisation & Apostille Corporate & Boards Overview 05. Tax Supply Chain Corporate International Tax Advisory Indirect International Tax Advisory Transfer Pricing & CbC Reporting Treaty Interpretation & Withholding Tax Multi-Country & Supply Chain Tax Assessment Operational & Business Tax Leakage Assessment Supply Chain Overview Structure Tax Nexus Assessment Tax Efficient Entity Restructuring & Rationalisation Structure Overview 06. People People Global Mobility International HR Access HR Compensation & Benefits M&A & Workforce Restructuring Implementation People Overview 07. Wealth Wealth Family Business Wealth Succession Family Governance Philanthropy Investments & Transactions Liquidity Planning Marine & Aviation Residency & Citizenship Wealth Overview 08. Financial Records Asset Accounting Property Accounting Fund Accounting Trust & Foundation Accounting Asset Accounting Overview Entity Accounting Bookkeeping Management Accounting Entity Accounting Overview 09. Payments & Payroll Payments Bank Account Opening Accounts Payable Accounts Receivable Cash Management Payments Overview Payroll Global Payroll Expat Payroll Management Employee Expenses Management Payroll Overview 10. Administration Securities & Assets Securitisation Administration Collateral & CLO Administration Loan Administration P2P Platform Administration ESOP Administration Property Management Middle Office Investor Services Securities & Assets Overview Agency & Trustee Issuing, Calculation & Paying Agent Loan Agency Managing Agent - Aviation ABS Securitisation / CLO Trustee REIT Trustee Note & Security Trustee Escrow Debt Market Issuances Default Management & Litigation Agency & Trustee Overview
