We offer proactive business and financial advice, including:
- advice on establishing or restructuring international or offshore operations
- corporate structuring and financial engineering
- assistance with implementing trading and investment
- advice on domestic and overseas property ownership
- advice and implementation of start-ups and physical presence operations
- IT advice and training
- local government compliance issues
trust and company review
A detailed overall review which highlights areas for attention by the regulated trust company and focuses on wide ranging issues, including:
- due diligence and KYC – Know Your Client
- source of funds
- tax issues
- fees and billing
- accounting errors
- deficiencies in documentation
- compliance with statutory requirements
- recommendations
Following on from the review we can work with the regulated entity to provide solutions
key benefits of trust and company review
- independent and objective view
- time saving
- focus on key issues
- assists regulated entity to demonstrate compliance with local legislation and codes of practice