Our Services
- Set-up of corporate structures and subsidiaries in the jurisdiction of your choice;
- Advice on the appropriate corporate structure for your needs;
- Assistance with your corporate secretarial work (board resolutions, EGMs, proxies…);
- Due diligence on prospective investment in M&A deals;
- Transfer of shares and restructuring;
- Appointment/dismissal of director;
- Increase/decrease of capital and more….
- Advices on fund structures based on your business and needs (level of supervision, expected commitment, tax structuring);
- Set-up of investment vehicles in Luxembourg (e.g. SCSp SICAV AIF, RAIF, SICAR, SIF) or Cayman Island;
- Negotiation with financial authorities (CSSF, AMF…);
- Side letter negotiation with investor or GP;
- Due diligence on prospective investment;
- Regulatory advice in relation to MiFID, AIFMD, EMIR…
- Preparation of anti-money laundering required documents;
- Assistance with the structure of your KYC process;
- Regulatory advices in relation to AML law.
- Set-up of trust in onshore or off-shore jurisdictions
- Trustee services and attached compliant AML processes;
- Escrow account and escrow services in relation to OTC transactions.
- Assistance with Initial Coin Offering and Security Token Offering;
- Blockchain law regulatory and tax advices;
- Set of a a compliant AML/KYC process for your crypto transactions;
- Escrow services for large crypto transactions.
- Tax optimization strategies for your business;
- Tax optimization strategies for you;
- Set-up of onshore and offshore companies for tax purposes ;
- Due diligence services on your existing tax structure;
- Ruling request with your local tax authority.
- Investment management advices on the creation of diversified portolio (low risk to medium risk – open to professionals and retails investors);
- ETF and investment into alternative investment funds (medium risk – professionals or well-informed investors only);
- Investment in collectible assets (low risk – open only to professional and retail investors);
- Crytocurrency portfolio management (high-risk – open to professionals and retails investors).
- Essential legal advice to start and structure the company
- Support to set up patents and trademark
- Review budget, financial models
- Review strategy, KPIs and road map step by step
- Plan your fund-raising strategy
- Find the best investor fit among our European network
You need our help but your project is not listed above ? No worries, this list is by no mean exhaustive. Make sure to send us a detailed request a we will get back to you with a confirmation and a fee quote.