advisory and consultancy

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