Structuring & expansion
Where the company sits is part of how it operates.
Group architecture, holding set-up, intercompany and IP licensing, company formation and market entry in Latin America, the EU and the UAE. Designed with licensed advisers in each jurisdiction; we run the project, they sign the advice.
Who this is for
Clients who are already building with us, or who arrive with an operating business to restructure. It is a separate practice from the operations work, contracted on its own. It is not tax advice and it is not sold to people without an operation behind it.
Holding and group structure
Parent, operating entities, intercompany agreements, IP licensing.
Company formation
Spain, the UAE (RAKEZ) and Latin America, with the local filings that follow.
Banking introductions
For operating companies, with the documentation banks actually ask for.
Substance
Directors, offices, accounting and filings in each country. The human filter, applied to the corporate side.
Regulatory perimeter
Analysis before launch of what is and is not a regulated activity in each market.
Market entry
Operating model, partner strategy and the execution plan for the first market.
Bring the operating business.
Tell us where it is, where it earns and where you want it to be. We come back with the structure and who signs each part.