Associates
Through our network of independent partners we have the expertise and experience required to assist in such disciplines as
- Regulatory Licensing
- Risk & Compliance
- Legal & Corporate
- Estate Planning
- Mergers & Acquisitions
- International Banking
Regulatory Licensing
- Analysis of the regulatory requirements relevant to your business
- Advice on type of authorisation required
- Advice on corporate governance, systems and controls
- Ensuring your business plan addresses all areas of interest by the regulator
- Design of the company’s intenral policies and procedures
- Liaising with your other advisers and with the regulator
RISK & COMPLIANCE
- Drafting of risk and compliance policies and procedures
- Development of an efficient and easy to follow compliance monitoring plan
- Performing ‘compliance health checks’
- Training and ongoing assistance to risk and compliance personnel
- Acting as risk and/or compliance officers.
LEGAL & CORPORATE
- Registration of private and public companies
- Settlement of trusts and foundations
- Registration of licensed Investment Firms
- Restructuring of business operations
- Redomiciliation of companies
- Dissolution of business operations
- Contractual negotiation
- Commercial contracts
ESTATE PLANNING
- Will
- Trusts
- Foundations
- Private placement life insurance
MERGERS & ACQUISITIONS
- Due diligence & AML compliance
- Structuring of M&A transactions
- Contractual negotiations
- Drafting of M&A documentation
- Facilitation of successful M&A completion
- Post – M&A integration
- Joint Ventures & Shareholders’ Agreements
- Reorganizations
INTERNATIONAL BANKING
- Access to more than 40 highly ranked banks, located in 20 countries
- Extensive experience in offshore, corporate and investment banking
- We address all requirements for individual, corporate and institutional clients.
- Fee Negotiations
- Raising Product Awareness
- Reducing Administration Burden
- Monitoring Current Arrangements