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FIDUCIARY SUPPORT

FIDUCIARY & SUPPORT SERVICES (DIRECTORSHIPS, REGISTERED OFFICE, OFFICE FACILITIES)
Through our extensive network of service providers and lawyers our firm can facilitate any requirement needed by the management of the company or the local regulators and tax office. Some jurisdictions require substance whilst others, usually the "On Shore" taxable jurisdictions, require that the majority of the directors is local for the company to be taxed locally, at the local reduced tax rates.

Whatever the case we can help you by providing the below, tailored made solutions for you:

  • Fiduciary services (appointment of directors, company secretary, shareholders and registered office)
  • Virtual Office 
  • Secretarial services (drafting of paperwork as required by the local jurisdiction)
  • Administration services
  • Back office support
This service is entirely custom made to client needs and it depends from the size and purpose of the company. To date we have managed to assist large Investment Firms with their back office and systems and control as well as assisting smaller International Business Entities with much simpler tasks such as invoicing, accounting software system selection, integration with banks and so on.

Back office support services:
  • Selection, installation and integration of accounting software
  • Design and implementation of internal control systems
  • Personnel training for accounting functions
  • Financial Controller functions
  • Raising of Invoices
  • Management Accounts preparation
  • Calculation of profit (usually for CIF companies)
  • Ad Hoc support as required necessary

Administration services
  • Opening of bank accounts ("On Shore" & "Of Shore")
  • Liaison with accountants, auditors, tax / local departments
  • Reviewing legal paperwork
  • Coordination of workflow and correspondence
  • Handling of correspondence with local departments and all stakeholders and third parties
  • Drafting appointments, resignations, resolutions, share transfers
  • Registrar amendments (changes in directors, secretary, shareholders, registered office)
  • Legalisation services including translations, apostalisations
  • Ad Hoc support as required necessary