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SERVICES

Financial & Tax Structuring
FINANCIAL & TAX STRUCTURING

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  • Participate in the implementation of cross-border mergers, acquisitions, migrations and reorganizations

  • Assist with reorganization and legal entity reduction initiatives

  • Coordinate with company's attorneys, auditors, financial institutions and tax advisors

  • Provision and support for company structures. Read more

Financial & Management Services
FINANCIAL & MANAGEMENT SERVICES
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  • Act as interim CFO for listed multinational corporations 

  • Identify suitable candidates to serve as managers

  • Locate suitable offices, furniture and equipment

  • Provide business cards, nameplate and stationery

  • Manage day-to-day operations

  • Handle all incoming and outgoing correspondence

  • Provide training on tax, treasury and local country matters

Accounting & Tax Services Monaco
TAX SERVICES
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  • Prepare monthly calculations of intercompany loans including tracking of loan activity, interest calculations and foreign currency calculations

  • Prepare monthly financial reports.

  • Reconcile local GAAP accounts with U.S. GAAP or IFRS

  • Prepare statutory and consolidated financial statements

  • Prepare income tax, net worth tax, payroll tax and VAT returns

  • Respond to requests related to FIN 48 and Sarbanes-Oxley

  • Remediation of delinquent statutory accounts and tax returns

Treasury Services Monaco
TREASURY SERVICES

 

  • Assist in opening and operating bank accounts

  • Assist with cash management including cash pooling and intercompany netting

Corporate Services Monaco
CORPORATE SERVICES
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  • Assist with incorporating new legal entities

  • Provide registered office

  • Organize board and shareholder meetings

  • Maintain shareholder register and trade register

  • Identify suitable candidates to serve as resident directors

  • Provide corporate secretarial services

  • Provide services related to liquidations

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