Services for the Middle East

Situated in the heart of Europe but proudly independent from the EU, Switzerland has a longstanding reputation as a first-class financial centre, and Swiss companies have international 10 stature and high-quality reputation. Tessin (Canton Ticino) is becoming Switzerland’s premier innovation incubator for start-up and a trading hub for European commodities.

Demand from Middle East investors for Swiss Companies and real estate has intensified over the last year, bolstered by the continued strength of the Swiss currency (Swiss Franc) and as an opportunity for portfolio diversification, but also importantly permits access to the underlying dynamism of the Swiss Financial systems and economy. Middle East-based families are also increasingly turning their attention to intergenerational planning to preserve the passage of wealth. We speak Arabic, English, French, German, we interact with different cultures, and our specialists understand the importance of providing excellent and effective service, clear communication, quick response times, and above all, helping navigate international complexities to reach successful results.

Our Services
  • Business or Real Estate Investments scouting.
  • Tax & legal due diligence (including LAFE).
  • Tax & legal, structuring of the transactions.
  • Full support during acquisitions of companies and groups.
  • Merger split and reorganizations.
  • Post-transaction integration services.
  • Legal advisory services after the acquisition.
Our Service
Swiss Business Establishment

As swiss national advisors, we recommend our country for foreign investments. Switzerland has an envious position, known for being a beautiful and wealthy country with a small population and relatively low corporate and personal tax regime defined by the cantons individually, smooth bureaucracy with a and an extensive network of double taxation treaties. Swiss companies have a high reputation, attractive tax rates for domicile as well as operating companies and provide anonymity.

We also specialize in the creation and incorporation of financial and trading companies or handling a cross border merger or acquisitions. We provide the full range of services need to help to establish a company from notary to the registrations handling all other formalities related to the authorizations. With our substantial experience in the industrial and financial sectors, our services also cover advice with corporate legal and tax-related matters or administrative issues, the opening of bank accounts, putting in touch with our Swiss banks’ partners.

Our Services
  • Legal And Corporate Drafting.
  • Domiciliation.
  • Commercial Register Announcements.
  • Start-Up Structures.
  • Corporate Administration.
  • Directorships.
  • Corporate Liquidations.
Our Service
Project planning Corporate compliance

Passion can be the fuel that keeps the business going. However, in today’s world, the positioning of the idea in the market. Are you planning financing, an investment, an acquisition or disposal? Or perhaps current commitments or other significant business transactions are under scrutiny? Business and financial planning together with proper due diligence and compliance governance are of the utmost importance to every business might it be large or small, local or international.

As the right structure is the key to successful business development, we can proactively support in every strategic stage of business in Switzerland. We help make the right choices to add value to existing business and provide efficient business support and Swiss company administration services. We are on the side to implement practical solutions to provide business with the flexibility, value and responsiveness it needs so that can concentrate on what matters the most: business development.

Our Services
  • Market Analysis.
  • Feasibility Study.
  • Business Planning.
  • Financial Planning.
  • Monthly Business Plan Review.
  • Business Process Planning.
  • Business Process Planning Review.
Our Service
Swiss Bank Account

Every Swiss bank has its policies outlining with whom they do business with. Financial Crime Compliance, including Customer Due Diligence (CDD), Know Your Customer (KYC), Transaction Monitoring, Sanctions and PEP Screening are some of the critical activities that band and institutions will perform on you. Tighter compliance regulations have challenged financial institutions. Compliance risk approach has become one of the significant ongoing concerns for Banks. The need for more accurate “Know Your Customer” demands are growing, with banks. We take great pride in our clients’ privacy, and compliance handles everything related to complex corporate structures. We can handle everything from meeting anti-money laundering obligations to managing compliance of complex corporate structures. Our team members are well experienced and have a complete understanding of local and international legislative environments. We respond to your all queries quickly and pragmatically, and always in total confidence. We take great pride in our compliance management, ensure proper regulation and risk assessment.

Our Services
  • Analysis of clients banking needs such as the best banks, most suited banking law and the jurisdictions.
  • Case analysis with the selected bank.
  • Drafting the individual KYC and Due Diligence under the selected bank standards and forms.
  • Drafting the KYC and Due Diligence of the corporate entity under the selected bank standards and forms.
  • Collecting and processing personal or corporate documents.
  • Introducing to bank relationship managers /officers.
  • Meeting arrangement for collecting signatories for the clients at our office, at their home or in a most convenient place.
Our Service
Swiss Residency

As Swiss national advisors, we love and recommend our country. Our country has been consistently ranking as among the most stable and safe countries worldwide with neutrality and impregnable Swiss alps. It is mandatory even for European citizens, to get a work permit 14 to be able to work or spend more than three months in the country. Obtaining work or residence permits depends on nationality. If the client decides to “work” in Switzerland or most of our clients and many wealthy families have selected Switzerland due to the tax advantages, they may have the right to qualify life. One of them is Lump-Sum Taxation called « Forfait Fiscal ». It is a tax status which guarantees annual lump-sum taxation based on the overall income and assets of a person. We can assist our clients in obtaining permits for non-EU Nationals (GCC, United States, Canada, China for example), or EU Nationals (excluding Bulgaria and Romania) and EFTA.

Our Services
  • Visa and Administrative requirements are handling with «Cantonal office of population »
  • Labour Law Advisory.
  • Health insurance coverage.
  • Relocation assistance, including family needs.
  • Real estate relocation.
  • On the ground representation.
Our Service
Swiss Tax consultancy

The Swiss tax system is complicated for foreign investors. The Confederation, the cantons and even the communes levy taxes in Switzerland. Federal taxes (Direct federal tax has levied on the income of private individuals. It is assessed and collected by the cantons on behalf of the Confederation) Cantonal taxes (The cantons are free to decide on their tax rates). These mean that the tax laws and tax rates vary widely from canton to canton. Communal taxes (Communal tax systems regulated by cantonal tax legislation. However, communes set their tax rates)— globally the increasing attention on the appropriate use of legal entities, both from tax authorities and business. Globalisation and interconnection between the country are not only at the level of business or trading between entrepreneur and private. Also, tax matter makes countries interconnected, tax aspects and complexities of cross-border situations and transactions especially after the implementation of the outcomes of the Base Erosion and Profit Shifting (BEPS) by the OECD, is significantly affecting the businesses around the world.

Our Services
  • Prepare dossier and request the tax status.
  • Negotiate with the tax authorities directly regarding the annual tax rate.
  • File the Communal, cantonal and federal tax return.
  • “Global OECD MC Commentary” (ad art. 29(9) OECD MC) and PPT rules analysis and risk management.
  • “Global transfer pricing” analysis and risk management.
  • “DTAA” analysis and eligibility check for individuals.
Our Service
Accounting & Bookkeeping

The company’s financial reports are financial regulatory requirements and one of several vital documents that helps stakeholders to gain an idea of its business. We committed to keeping the highest level of professional standards and quality. Outsource management accounting and reporting duty with us and minimise the expenses. There might be a vast range of options to choose an accountancy firm, but the lack of genuine effort is a severe concern for hard-working individuals. We ensure that the financial statements are complying with Swiss and International Standards. There might be a massive range of options for businesses to choose an accountancy firm, but the lack of genuine effort from the accounting firms is a severe concern for hardworking individuals profit and loss. Our mission is to partner with our clients with the utmost professionalism and quality of services to grow their prospects. We are committed to keeping the highest level of professional standards and quality.

Our Services
  • Setting up payroll and monitoring systems.
  • Accurate and complete bookkeeping services.
  • Management of accounts payables and receivables.
  • Development of year-end reports for auditing.
  • Development of monthly income reports and statements.
  • Inventory database development and management.
  • Accounts receivables and payables reconciliations.
  • Budget monitoring, managing, and reporting.
  • Regular client invoicing.
  • Monitoring, budgeting, and management of petty cash accounts.
  • Vat and tax return, fiscal rulings and corporate tax status.
Our Service
Buy-Side Representation & Valuations

Our Sports Advisory departments represent clients in the sale, purchase and investment in Minor, Major and Independent professional sports teams. The Company offers comprehensive mergers and acquisitions services to current sports team owners and, prospective team owners and investors, management companies. Our services provide our clients with the tools they 17 need to be successful and to more effectively and efficiently run their operations. The M&A activities of the Company extend throughout professional baseball, hockey, basketball, football and soccer. We provide thorough and independent financial valuations for our clients. Often an independent valuation is essential to either a board or a third party. Our process is objective; we pride ourselves on the rigour of our analytical process. We explore all aspects of a franchise’s operations in order to derive a valuation that will withstand outside scrutiny. Our analysis includes a combination of qualitative and quantitative measures in a competitive landscape, comparable companies and transactions and the Company’s operations and history.

Our Services
  • Investments scouting.
  • Tax & legal due diligence.
  • Tax & legal, structuring of the transactions.
  • Full support during acquisitions of companies and groups.
  • Merger split and reorganizations.
  • Post-transaction integration services.
  • Legal advisory services based on the acquisition.