CW Partners offers customized solutions, advice and management services on a full range of matters across 4 service lines
WEALTH PLANNING AND FAMILY OFFICE SERVICES
ADVICE
- Reviewing international wealth and succession planning strategies.
- Advising on long-term governance, international wealth and succession planning and administration solutions.
- Advising on investment projects in real estate, business ventures and financial assets.
MANAGEMENT
- Managing any type of wealth and succession planning vehicles.
- Structuring ownership of worldwide assets using trusts and any type of special purpose vehicles.
- Coordinating with asset managers, bankers and other experts and professionals.
SUPERVISION, REPORTING AND COMPLIANCE
- Assisting with regulatory, tax and reporting requirements.
- Implementing comprehensive and effective administrative assistance.
LEGAL AND TAX SERVICES
AUDIT
- Reviewing current legal and tax situations and arrangements.
- Conducting legal and tax due diligence for corporate restructuring and business sale and purchase.
- Coordinating with reputed lawyers based in various jurisdictions for cross-border transactions.
ADVICE
- Advising on accurate and effective international legal and tax planning solutions.
- Advising on investment projects in real estate, business ventures, venture capital and financial assets.
- Advising on structuring special types of private assets and their ownership and management (for example real estate, yachts, works of art, race horses).
- Advising, implementing and managing corporate structuring and restructuring (equity financing, merger and acquisition transactions, shareholder’s agreements).
NEGOTIATION AND DISPUTE RESOLUTION
- Advising on claims, negotiation and litigation.
- Implementing mediation and litigation strategies.
- Managing relationships with local tax authorities.
ACCOUNTING AND FINANCIAL SERVICES
AUDIT AND ACCOUNTING
- Conducting accounting and financial due diligence for corporate restructuring and business sale and purchase.
- Drawing up comprehensive financial statements and tailor-made financial reports.
PRIVATE INVESTMENT
- Analyzing current investment holdings strategy, providing consolidated examination and monitoring investment performance.
- Selecting highly-regarded managers and brokers in all asset categories.
BANKING AND ASSET MANAGEMENT
- Managing and monitoring banking and asset-manager relationships.
- Arranging various types of financing and guarantees as much for private as for business purposes.
- Assisting with regulatory, tax and reporting requirements.
CORPORATE AND RELOCATION SERVICES
AUDIT AND ADVICE
- Assessing Client’s needs, reviewing current structures and providing with efficient advice and solutions.
- Advising on statutory guidelines and requirements.
- Implementing various types of companies and vehicles, i,e. the following:
– UAE Domestic and Free Zone Companies.
– Trusts and Foundations (in Dubai International Financial Centre (“DIFC”)
and Abu Dhabi Global Market “ADGM”).
– Assets Holding Companies:
Special Purpose Vehicles, Offshore Entities within and outside the UAE).
CORPORATE MANAGEMENT AND SECRETARIAL SERVICES
- Providing robust governance framework to fit in the regulatory environment.
- Managing companies all throughout its business life cycle: from registration, to annual maintenance, ongoing ad-hoc support and liquidation.
- Preparing Minutes of the Meeting and Board Resolutions for the Company’s Annual General Meeting.
- Providing Corporate Governance and Non-Executive Director Services.
- Maintaining statutory records and safekeeping.
- Providing Registered Agent Services.
UAE RESIDENCY AND RELOCATION
- Advising on UAE Residency regimes and requirements.
- Providing comprehensive and ongoing assistance within the relocation process.
- Maintaining full residency substance in the UAE.
- Advising on international tax aspects and obtaining a Tax Residence Certificate (“TRC”).