Even your best solution can be improved! In business and finance, most aspects of cross border transactions, projects, and your company interact with legal and fiscal regulations. Only a superior service can avoid fatal mistakes. It is important to have the very smartest minds working on your very best solution for any important task. Through this platform, you will be able to connect with the brightest people in their respective field. You have access to an Elite of Professionals, a powerhouse of brilliant minds to structure the very best solution for your financial, legal, and fiscal requirements, across borders  worldwide. Such professionalism ensures that any future offshore assets are structured and operated safely, and that all financial, legal, and fiscal aspects and risks are properly understood and accounted for.

INVESTMENT & BANKING| LEGAL STRUCTURES | TAX OPTIMIZATION | LEASING SOLUTIONS  | TRADE FINANCE

Compliance and Regulation
MIFID II, FRTB, BASEL IV, IFRS 9, EMIR, CRD IV, SOLVENCY II
Capital Market Fintech
FinTech Strategy, Business Development, Program and Project
Ultimate Offshore Expertise
Panama Papers, Offshore Leaks, Bahamas Leaks, Paradise Papers

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Panel 1

INVESTMENT

Any solution can be optimised with the capital market expertise of elite professionals. Business insights are based on extensive experience of applying technology and business expertise to achieve capital market objectives for companies operating within the capital market infrastructure. Brilliant professionals specialise in their respective fields to support players in the Capital Markets, large banks, data centrals, and insurance- and asset-management companies. Experts with the highest capital market knowledge and practical experiences can analyse fundamental capital market issues to comply with regulatory developments and create manageable formats. Such consulting services are based on a combination of financial and business understanding, and technical know-how. Premium advisers work on analysis with the implementation of IT systems, thus supporting strategic decisions on different levels of complexity in Investment Management, Financial Risk Management, Compliance, Operations, and Accounting. Offshore services are comprised by doctoral-level experts who have spent years working in their respective field of expertise. This enables state-of-the-art solutions that are a practical answer to clients’ requirements.

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Panel 2

LEGAL

Superior professionals gain unmatched expertise working with the world’s leading law firms on the biggest financial deals in major markets and assist with existing and emerging business activities related to capital market contracts, banking, lending or borrowing, investments, and regulatory matters. Experts shape transactions based on the strongest real estate knowledge. The elite have built a reputation structuring most effective solutions with respect to any financial, legal, and fiscal aspects with brilliant ideas and valuable advice throughout the entire cycle of property acquisition, development, operations, and sales. Supreme experts in banking and finance, M&A, tax, competition dispute resolution, employment, and intellectual property advise on the most complex transactions and provide clients with the selective range of services they need to achieve their objectives in global markets, maintaining the highest levels of quality and confidentiality.

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Panel 3

TAX

If there is global complexity in a transaction, strategic and integrated international tax solutions are provided through excellent tax advice based on specialised knowledge in cross-border operations. Competing in multiple jurisdictions, complying with local tax laws, reporting requirements and statutory filings, and staying on top of new legislative development specialists in multiple areas of taxation requires the finest elite advisors, who can provide a complete and multidiscipline perspective to any taxation challenge. In a world of intensified global competition, the key to business success requires a tax strategy that is agile and aligned with an HNW-investor or corporate strategy. Superior experts help manage the complexities of multiple tax systems and supranational regulations around the world and can provide a complete and multidiscipline perspective to any tax challenge based on resources, experience, and local competencies addressing cross-border needs. Experts are superbly qualified to assist with all aspects of international taxation to provide up-to-date analytical tax insight and achieve investment or business goals, both locally and globally. A comprehensive approach is assured in typical business events of post-acquisition integration and restructuring, IPOs and public financing, expansion, divestment, private finance and refinancing, business change, e-business, development and technology, digitisation, and rationalisation.

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Panel 4

TRADEFINANCE

Trade finance fuelling trade around the globe and enables exporters to grant credit facilities to buyers of up to 5 years, and still receive the immediate Non Recourse payment upon shipment. An exporter can sell his products with a typical payment tenor of 180 to 365 days. The exporter can get paid right after shipment while the importer pays within the agreed period of time. This can be a tenor of up to 5 years if the buyer’s bank avails a guarantee to back up the transaction. For trade finance to work, it has to be backed up by a financial guarantee, usually a documentary letter of credit issued by the buyer’s bank. Trade finance is in effect low cost finance for solid clients with good banks and the importer will have to be able to issue a Letter of Credit or DLC. The Importer’s bank does not have to be top Tier. Exporter and Importer have to have an established solid business track record and be able to evidence significant trading activities. The guarantee instrument will be drafted to assure that there cannot be a later claim resulting in a legal dispute. The buyer’s bank will have to be an acceptable institution. In some instances a confirmation may be required from the issuing bank’s European counterpart. There is a regular evaluation of country risk.

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