Registration of private foundations and private trusts
Over the years, people have always sought to preserve and secure their savings. These requirements are best met by establishment of private foundations and private trusts, which popularity is growing every year. We will help you with the registration of corporate entities in such countries like: Luxembourg, the Netherlands, Saint Kitts and Nevis, Curacao.
If necessary, our specialists are ready to conduct an analysis of customer requirements and provide more suitable options in other countries.
It is important to understand that there are no «one-type-fits-all» asset protection tools, different methods of asset protection are designed for specific purposes and have different levels of protection, but our specialists will choose the best solution that will meet your requirements.
Assistance in opening of bank accounts
In the modern world, a company cannot fully work without a bank account.
At the same time, every day, banks significantly tighten their requirements for their future customers, adhering to the principle of KYC (Know your customer).
We have extensive experience working with European banks and have relevant information about the banking services market, so we can choose suitable and reliable bank for you, as well as provide information about the products, tariffs, procedures and requirements of this particular bank.
We will help you to fill out all the necessary banking documents correctly and quickly, take care of all necessary documentation according to the requirements of the bank, and, if necessary, will represent your interests throughout the process of opening an account, including accompanying a client to a personal meeting.
Due Dilligence services
Are you going to conduct business with unknown partner in a new country? All companies meet the same problems: how viable are my potential partner’s; does the company has a good reputation and are their accounts in a good standing....
Due Diligence is the detailed investigation and background check of a company or individual to see if they are suitable to do business with.
Our experienced team can carry out due diligence on your behalf which may include commercial relationships and reputation, legal, financial and tax checks whether it is a legal entity who wishes to get the investments or the investor itself. We can further undertake a due diligence check on the ultimate beneficial owner of the business.
If your company is working in a specific area, we are always open to find a solution how to check it according to the interests you may have because of the specification of the business and add this points to the standard Due Diligence process.
At the end of due diligence procedure, you will be able to get more detailed and clear understanding of potential business partner and cooperation opportunities with them latter, which can commonly result to the negotiations of additional, more detailed terms and conditions with your business partner.
Investment promotion services
Searching for investors
To attract capital and expand your business, we will help you to find investors from various fields and sectors that your business project/start-up is operatingin, regardless of the fact whether it is too specific or widespread. Our main experience is within the Fintech industry but we do work with other industries as well.
The keystone of our success in providing such service is that we will not only be able to present your idea to potential investors at the proper level and convince them of its uniqueness, but we will also conduct a careful selection of investors that will help you to choose the most perspective and suitable for your ideas and type of business.
Searching for investment projects:
If you want to invest your free capital, but not sure where to start, we will help you find an investment project that meets all your requirements. We will select several investment projects for your consideration, according to your main criteria, providing a report on their financial and investment conditions, and the possibility of obtaining benefits from the chosen projects.
Please note that this is not a regulated investment strategy and is considered as a consultancy on possible investment options. If we feel that the client requires a more in depth investment solutions, then we will introduce to our financial/banking partners in Europe.
The analysis process of an investment project consists of several stages:
- Study, analyze and forecast of all risks of the investment project and its business model.
For each of the stages, our team will provide a report about the insignificant risks which can be corrected, and, also about risks that can cause a serious problem for the implementation of the project and further obtaining benefits from it.
- Selection of best investment strategy:
In this case, we can offer you the best options for investing in a project: a contribution to equity / purchase of shares of the company, provision of debt financing, purchase of already existing company for the implementation of an investment project.
Please note that the investment strategy will be provided only with our partnerships with Licensed investment companies.
- Control of investments and investment project:
It is necessary to provide options for monitoring the invested funds and the project itself, to be sure that the funds are used properly for their intended purpose. Our team will be able to help and control the work of the investment project and prepare recommendations for further investment in it.
Legal services
To have a good advisor, is a modern and nimble approach to accommodate business and personal needs.
We are always accessible and will work closely with you to:
- Represent your business interests and point of view in cooperation with your business partners;
- Represent your interests in commercial and public institutions;
- Draft a comprehensive agreement in plain language to fulfill and achieve your objectives;
- Review your existing agreements, advising on terms and conditions that require extra attention.
Exhibition participation services
Our team members are marketing and business development specialists, with many years of experience in Europe and CIS countries.
We have helped several international exhibition organisers around the world to attract necessary number of participants, who are the leaders of their field. From our side, the corporate giants in the necessary spheres were selected for exhibitions, the participation of which, attracted all other participants, ensuring the success of the exhibitions.
Our specialists not only analyzed the market to identify the leaders, but also successfully attracted major companies to take part at the exibitons and therefore bringing revenue to the organizers of the exhibitions.
HR services
The company has decided to expand the boundaries of its business, and you do not know where to start? Start by hiring competent staff, taking into account the local specifics of business management.
Employees are the company's most valuable capital.
Our specialists have been working in recruitment field for many years. We will be able to conduct not only recruitment for a new company, starting from the secretary, and ending with the director, but also, if necessary, to conduct interviews of potential candidates.
Modern technologies, years of experience and access to public information, allows our specialists to analyze the labor market, identify company’s leaders in selected field, identify potential candidates and contact them for conduct negotiations on your behalf as soon as possible, providing candidates who will meet the requirements.
If a company starts to work in a new country, then there is a chance to get lost in salary expectations requested from potential candidates- these are costs that directly affect the profitability of maintaining an office in another country. If necessary, we will conduct an analysis of the labor market, with test interviews of potential candidates, to calculate the cost of maintaining the office, if the client is not sure whether to start working in a new place or not.
We will also be able to help with the registration of candidates for a new company, according to local law - our team of consultants will take care of this.
