Before filing paperwork in any jurisdiction, we thoroughly analyze your tax exposure, operational requirements, and long-term business goals to design a compliant structure.
1. Confidential Diagnostic
2. Strategy Session
3. Recommendation Memo
CONFIDENTIAL QUESTIONNAIRE COVERING TAX RESIDENCY, OWNERSHIP, PAYMENTS AND TARGET MARKETS.
TWO-HOUR PROFESSIONAL SESSION ON ENTITY CHOICE, SUBSTANCE AND OPERATING NEEDS.
WRITTEN STRUCTURE RECOMMENDATION WITH CLEAR LEGAL AND COMMERCIAL RATIONALE.
4. Ownership & Flow Map
5. Tax & Substance Review
6. Roadmap & Compliance
JURISDICTION COMPARISON AND VISUAL OWNERSHIP AND CASH-FLOW DIAGRAM.
REVIEW OF TAX RESIDENCY, INCOME SOURCING, SUBSTANCE, BANKING AND KEY RISKS.
SETUP AND ANNUAL-COST ESTIMATE, ROADMAP AND INITIAL COMPLIANCE CALENDAR.
Where we help you establish
We evaluate jurisdictions based on legal stability, double-tax treaties, banking access, and actual business operations.
United States
Selected Caribbean
Selected European
Selected Asian
LLCS AND CORPORATIONS FOR LATIN AMERICAN FOUNDERS AND GLOBAL INVESTORS ENTERING THE U.S. MARKET.
EVALUATED FOR REGIONAL TRADE, ASSET HOLDING AND COMPLIANT INTERNATIONAL OPERATIONS.
EVALUATED FOR EUROPEAN MARKET ACCESS, COMMERCIAL CREDIBILITY AND COMPLIANCE.
ASSESSED FOR SUPPLY-CHAIN ACCESS, BANKING FEASIBILITY AND CROSS-BORDER OPERATIONS.
Important Notice: We do not promise statutory tax savings, total anonymity, or guaranteed bank account opening. Structure suitability strictly depends on beneficial owners’ tax residence, genuine commercial substance, target markets, and strategic objectives.
Five-step formation process
Diagnose
Design
Document
Incorporate
OWNERSHIP, TAX RESIDENCE, ACTIVITY AND EXPANSION GOALS.
COMPARE JURISDICTIONS AND ENTITY TYPES FOR THE RIGHT FIT.
DELIVER THE RECOMMENDATION MEMO AND IMPLEMENTATION ROADMAP.
COORDINATE FILINGS AND QUALIFIED LOCAL COUNSEL.
05
LAUNCH & MAINTAIN
ORGANIZE INITIAL FILINGS, THE COMPLIANCE CALENDAR AND ONGOING SUPPORT.
Select the level of legal analysis and execution support required for your international expansion.
Structure Advisory
Formation & Launch
Guided Formation
TAX AND CORPORATE DESIGN BEFORE INCORPORATION.
FORMATION, BANKING, TAX REGISTRATION AND INITIAL COMPLIANCE.
ADVISORY AND REGISTRATION IN THE SELECTED JURISDICTION.
• DIAGNOSTIC + 2-HOUR SESSION
• MEMO AND CASH-FLOW MAP
• IMPLEMENTATION ROADMAP
• STRUCTURE ADVISORY INCLUDED
• FILING AND LOCAL COORDINATION
• CORPORATE DOCUMENTS
• GUIDED FORMATION INCLUDED
• BANKING AND TAX REGISTRATION
• COMPLIANCE CALENDAR
* BANKING SUPPORT COVERS DOCUMENT PREPARATION AND COORDINATION. ACCOUNT OPENING REMAINS SUBJECT TO THE BANK’S KYC REVIEW AND FINAL APPROVAL.
No jurisdiction-first selling.
We never push off-the-shelf jurisdictions. If our diagnostic analysis reveals that incorporating a new international entity is premature, our recommendation will explicitly state so. You still receive a complete written structural review and a practical roadmap for when your revenue and operations justify expansion.
Frequently Asked Questions
What is covered in the strategy session?
What support follows formation?
WE REVIEW YOUR QUESTIONNAIRE, CROSS-BORDER TAX EXPOSURE, STRUCTURE OPTIONS AND SUBSTANCE REQUIREMENTS.
WE PROVIDE AN INITIAL COMPLIANCE CALENDAR COVERING FILINGS, TAX RETURNS AND RENEWALS.
Is bank approval guaranteed?
What information do you need?
NO. WE PREPARE DOCUMENTS AND COORDINATE THE APPLICATION; FINAL APPROVAL RESTS WITH THE BANK AND ITS KYC REVIEW.
Do you coordinate local advisers?
WE REQUEST OWNERSHIP DETAILS, CURRENT STRUCTURES, BUSINESS ACTIVITIES, TARGET MARKETS AND EXPECTED FLOWS.
YES. WHEN LOCAL REPRESENTATION IS REQUIRED, WE COORDINATE QUALIFIED LEGAL, TAX AND CORPORATE PROFESSIONALS.
Schedule your initial 30-minute evaluation call with our tax counsel team. We will review your international objectives and determine the appropriate strategy process.
Disclaimer: Information on this page is general in nature and does not constitute legal, tax, or investment advice. Final recommendations depend on the client's specific facts, circumstances, and applicable law. Registry, licensing, banking, and third-party approvals are not guaranteed.