Setting up Confidential and Tailor-Made Trusts, Holdings and Groups
As startups and funds expand internationally, they often grow into complex groups across several countries — a U.S. holding parent company, a U.K. operating entity, a BVI or Cayman tech company, an EU startup studio. Coordinating beneficial ownership, control and tax treatment across these jurisdictions requires strategic structuring and unified compliance.
Cross-Border Corporate Compliance
Table of contents- Cross-Border Corporate Structuring
- International Tax and Regulatory Compliance
- Global Corporate Compliance Advisory
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FAQ
Why set up cross-border corporate structures?
Cross-border structures help startups and funds manage multiple entities internationally while ensuring compliance with tax, governance, and investor requirements.
Which jurisdictions do you support for holdings and operating companies?
We set up multi-tier holding and operating companies in the U.S., U.K., EU, Panama, BVI, and Cayman Islands, tailored to your business goals.
Do you manage intra-group relationships and IP ownership?
Yes. We coordinate shareholder control, beneficial ownership, and intellectual property ownership to protect assets and clarify governance.
How do you handle tax, residency and substance compliance?
We align management, residency, and economic substance rules to avoid double taxation and meet local and international regulatory standards.
Can you draft intercompany agreements and transfer pricing documents?
Yes. We prepare intercompany agreements, transfer-pricing documentation, and other internal contracts to ensure compliance across jurisdictions.
Do you ensure transparency for investors and due diligence?
Absolutely. We make sure group structures are transparent and ready for investor review, fundraising, and audits.
Do you coordinate with local counsel and accountants?
Our team works with local counsel and accountants in every relevant jurisdiction to ensure full compliance with domestic and international tax and reporting regimes.
What types of clients do you serve?
We assist global funds, tech startups with distributed teams, and international portfolios, providing corporate structures that balance efficiency and compliance.