Time to market, corporate governance, operational efficiency, costs, taxation aspects – all these elements have been essential when selecting a structure. Investors and managers increasingly want to understand how to navigate among all these aspects and what the key considerations are when it comes to choosing the right vehicle.
We certainly understand that our clients have different preferences driven by tax, legal, regulatory, operational, reputational and other factors. That is why our dedicated service helps identify and better understand the key aspects that drive vehicle selection, but may also provide insight into investor preferences, enabling them to make a right choice in terms of domicile, legal structure and other features, so as to ensure that their business is successful.
If you need to achieve a more simplified and transparent structure, we offer a wide range of investment vehicles, including corporate and partnership vehicle types, which may be established as unregulated, indirectly regulated or fully supervised vehicles.

Our services include:

• Assistance in setting up your business in a vast number of jurisdictions around the world and coping with local legal requirements
• Advice on the strategy that best suits your organization (e.g. group structuring, management and international expansion)
• Assistance with review, improvement and monitoring of the performance of your business operations
• Ongoing day-to-day management and reporting

Company management has a significant impact on effectiveness of your decision process. We will provide you with a professional dealing with your organization as an insider, ensuring the respect of regulations, anticipating changes, compliance, risk and requirements.
Close to you, we will interact to set up, monitor, control the proper ongoing management of your structure. Our experts can extract the true potential and benefit from corporate simplification.

Our services include:

• Providing tailored corporate management services
• Ensuring administrative services such as holding board and shareholders meetings, filing obligatory reports, assistance in preparation of interim and annual financial statements, filing annual and periodic tax returns
• Support in the transformation of your corporate vehicle and change management
• Assistance with evolving regulations and subsequent organization’s adherence to laws, regulations, guidelines and specifications relevant to its business processes

Sometimes opening and operating corporate bank accounts can be tricky, but having a fully operational bank account is vital for any newly formed business. Our firm is working with leading financial institutions around the world and, as a result, has developed solutions for account opening that can easily integrate with our clients’ new or existing structures. These solutions are also flexible, allowing them to be implemented in stages so companies can see early results for their most pressing problems while providing a solid foundation for long-term process improvements.

When it comes to account opening, our firm can most effectively help clients by:

• Opening an account—such as a checking, merchant or trading, account
• Providing access to a complete range of corporate banking services, tailored to your unique business needs
• Offering custom-made services for resident and non-resident high net worth individuals and corporate entities, and providing solution driven services and assistance in acquiring and submitting documents relevant to a client’s nationality, business activity and business identity
• Diversifying clients’ money across multiple institutions, finding more effective ways to cross-sell and upsell additional products and services to reduce turnover
• Working with our clients to determine their short- and long-term financial goals and then suggesting the types of accounts that are most appropriate for them
• Providing easy-to-understand gap analysis and what-if scenarios
• Offering personalized, real-time help from online advisors regarding account types and available options
• Allowing clients to apply for accounts through their preferred channel
• Simplifying and accelerating the compliance information collection process
• Protecting sensitive and confidential data from unauthorized access or alteration
• Explaining the terms of bank accounts and compliance disclosures and tips for working with their accounts more effectively
• Cash flow management via administrative follow-up and reporting on bank account flows
• Assistance in choosing a right manager of financial assets

The path to accessing debt and equity markets or successfully executing a separation and sale can be a complex maze of accounting, regulatory and legal issues. If you need to raise debt finance, refinance, or improve your existing finance arrangements, we can help. We work in close partnership with senior management to develop a comprehensive set of potential financing solutions

Our services include:

• Assistance in obtaining a debt financing, by guiding companies through critical decisions to ensure a successful transaction
• Providing subject-matter expertise and comprehensive project management
• Assistance in stabilizing a business situation
• Independent business plan reviews
• Cash-flow management
• Debt restructuring
• Cost reduction and optimization

The financial regulatory environment is and will continue changing significantly, both at global as well as at local level. In order to meet the demands of this ever more complex and fast-moving regulatory requirements, we can help.

Our experienced staff are experts in their field, assisting you:

• Understanding business, regulatory and operational impacts of any new regulations
• Providing you with hands-on advice, licensing and implementation support and best-practice sharing
• Producing your corporate documentation, defining and maintaining a proper governance of your organization
• Supporting business actions and setting up efficient decision process tools
• Meeting today’s increasingly complex financial regulatory environment as well as helping clients understand its impact and implement solutions
• Provide timely, cost effective and practical assistance in facing new regulatory, operational and compliance requirements

We help clients identify where their major cost and value drivers are, and work with them to assess how they can be better managed. Our analysis addresses the benefits and risks of optimizing costs and value, in both internal processes and external relationships with customers and suppliers.

Our result-driven solutions help:

• To improve profitability of the organization by reducing cost and expenses
• To provide a complete results-oriented plan to improve the profitability of a business by reducing expenses and increasing profits without others adverse changes of business processes
• To introduce a structured cost reduction program putting your company on track to reach maximum profitability and achieve the highest performance
• To look across the whole organization and differentiate the strategically-critical good costs from the non-essential bad costs
• To use technology, innovation and new ways of working to radically optimize the cost base
• To deliver cost optimization as a strategic, business transformation program
• To create a culture of cost optimization, ensuring that your organization embeds a culture of ownership and incentivize continuous improvement

Our consultants include executives who have held senior positions and they lead the way in current thinking and practices on finance issues, bringing genuine insight into real business issues. We are able to support finance executives to deliver value and excellence, improve governance and responsibilities, control and reporting, as well as mitigating key risks.

Our finance optimization services include

• Finance and accounting process improvement
• Finance organization strategy development
• Financial planning and analysis
• Corporate performance management

Our risk management tactic is based on a comprehensive, systematic approach that helps our clients to identify and measure the key business risks and to efficiently respond to them in a timely manner. In essence, it analyzes how much risk a company is taking in light of its growth initiatives. It also evaluates how much risk resides in the expected return.

We focus on helping our clients:

• Identify and address the risks to their business operations, especially in terms of improving performance, reducing costs, increasing revenue and delivering successful projects
• Identify, assess and control threats to an organization’s capital and earnings
• Ensure that the risk management is an integral part of the overall organizational and decision-making process
• Implement new technologies and new ways of working by using systematic and structured risk management procedures
• Implement systematical practices by establishing common frameworks and processes to effectively implement risk management strategies