Holding Companies
Trading Businesses
Family Offices
Expanding Multinationals
Executive Summary — The 360° Advantage
Eliminating Friction in Corporate Expansion
The Problem
Companies traditionally hire separate legal advisors, tax accountants, commercial consultants, and finance specialists—leading to misaligned strategies, tax
drag, and legal compliance gaps.
Our 360° Solution
We unify all four corporate pillars into one synchronized strategy,
protecting your assets while actively driving commercial expansion and capital yield.
Robust Structural Governance & Regulatory Protection
Legal & Governance Capabilities
Cross-Border Entity Formation
Structuring holding, operating, and IP entities
across top global hubs.
Regulatory Compliance
Substance compliance (ESR), Ultimate Beneficial Owner
(UBO) management, and CRS/FATCA reporting.
Contracts & IP
Commercial drafting, joint venture agreements, cross-border
licensing, and shareholder agreements.
Governance Support:
Provision of resident professional directorships and
board-level legal oversight.
Accounting & International Tax
Capabilities
Precision Bookkeeping, Tax Optimization & Audit Readiness
Statutory Accounting
End-to-end bookkeeping, management accounts, and
IFRS/GAAP financial statements.
International Tax Advisory
Corporate income tax compliance, cross-border
VAT/GST filings, and Double Taxation Treaty (DTT) defense.
Transfer Pricing
Transfer pricing policy documentation, arm’s-length
benchmarking, and tax authority audit defense.
Audit Coordination
Direct management and submission of statutory corporate audits
Commercial Strategy & Growth
Capabilities
Driving Operational Scale & Global Market Entry
Market Entry & Expansion
Substance Setup
Supply Chain & Trade Flow Routing
Commercial Partnerships
Corporate Finance & Wealth
Protection
Capital Optimization & Shareholder Yield Management
Dividend Withholding Tax Minimization
Strategic multi-tier routing (e.g., 0%
WHT models via UK and UAE frameworks).
Capital & Equity Structuring
Optimizing balance sheets, shareholder debt, and
equity yield.
Patrimony Safeguarding
Structuring family office wealth, asset protection
frameworks, and generational wealth transfer.
Treasury & Banking
Direct assistance with corporate bank account opening,
multi-currency treasury, and international payment gateways.
Primary Jurisdictional Expertise
United Kingdom
Ideal trading & holding hub featuring 0% Outbound Dividend
Withholding Tax, 0% Capital Gains Tax on subsidiary sales (SSE), and world-class
financial prestige.
Switzerland
High-level wealth protection, CHF currency stability, and virtual 0% effective
dividend tax via Participation Relief.
UAE Free Zones
0% Corporate Tax on qualifying holding income, zero
dividend/repatriation tax drag, and strategic access to Middle Eastern & Asian markets.
Engagement Methodology (How We Work)
Diagnosis
Detailed analysis of existing company structure, shareholder residency, and operational dividend flows.
Design
Structuring the optimal holding/tradingmodel across UK, Swiss,or UAE Free Zone jurisdictions.
Execution
Company incorporation, substance implementation, local directorship, and bank account setup.
Management
Ongoing accounting, legal compliance, tax ñling, and shareholder dividend distribution optimization.