Many companies are looking to set up offshore branches or Special Purpose Vehicles (SPV). It is important to do due diligence on the several locations you may have in mind. It’s also a fact that most people tend to look to locate their offshore centers in places that are known to be publicly acclaimed. Jersey and the Cayman Islands are two of the world’s leading international financial services centers for this plan, and they are destinations where a lot of companies look to when they decide to spread their wings. Both locations being independent while still having close connections to the United Kingdom make them very good locations for this plan. They have a pragmatic legal system and a financial foundation that has stood the test of time. Standing strong and operating over the years, it is a no-brainer why they are top choices.
To establish your offshore centers, you require knowledge of all requirements and regulations. It helps to do a thorough research of the processes, but your best bet is in hiring a firm that is set up to help businesses in this process.
INTRODUCING UNITAS CLIENT ADVISORY
Unitas Client Advisory is a leading compliance consulting firm in MENA that provide assistive and advisory services in all things relating to regulatory compliance for businesses. We are a global brand that has grown a great client portfolio over time through amazing client relationships and quality services. We understand the protocols and processes that are involved in helping you set up your businesses across borders and have achieved various successes in doing this for other businesses. We have a team of specialists that would help to achieve a seamless establishment.
With our core business principle being ‘The interests of our clients are of paramount importance. To understand our client, we must become our client.’ We operate a client-centric approach to all our dealings and services. Be it setting up regulatory compliance, providing training to workers as regards regulations, or setting up offshore businesses in sophisticated regions around the globe, the most important thing is that we operate with our clients in mind all the step of the way. Our aim at the end of the day is to make you a part of the process. This helps to promote a good level of understanding and adaptation to whatever we are helping you establish. When it’s all said and done, you always feel like what is yours is truly yours.
We offer a wide range of services which you can find here. The role we play in all are similar, we listen, we process and we adapt your business into its new role. Our offshore advisory services do not fall short of our unique and balanced delivery.
HOW DO WE DO IT?
Our team of specialists understands the diverse required processes involved in developing an alternative jurisdiction for SPV’s or fund formations. We are able to provide experienced and seasoned professionals with a good understanding of the funds regime in leading financial centers including DIFC, ADGM, Singapore, Hong Kong, Cayman Islands and Jersey Islands. We understand their laws, their restrictions and their processes. We understand what it takes to set it up and the variety of options available to a client. With our internal “Delivering Excellence” Modus Operandi and our knowledge in the field, we determine the most suitable and efficient structure for your business after a clear understanding of your establishment and its core values.
For example, we have a clear understanding of the Jersey Financial Service Commission (JFSC). We understand clearly their funds regime; the Jersey private funds, unregulated eligible investor funds, eligible investor funds and expert funds. We know the minimum requirement and key benefits of each. After careful analysis of your business, it would be clear to us which of them you will stand to benefit from in the long run.
Our employees spend every moment understanding the full scope of expectations of these leading financial centers so you don’t have to. The do’s and don’t’s, the maximum and minimum, as well as the standards and restrictions, are at the tip of our fingers. We do them so you don’t have to do any research. A full blueprint is brought over to you and we merge it with that of your infrastructure and work non-stop till we have the perfect match.
SET UP A MEETING WITH US
We welcome new and returning clients with open arms, ready to deliver excellence as usual. We can easily be accessed in any of our offices;
- Dubai Office – The Exchange, Gate Village 11. Level 1, Office 8, DIFC
- Abu Dhabi Office – Level 16 Al Khatem Tower. ADGM Square, Al Maryah Island
- London Office – WS House. 23 Wellington Road, Regents Park
For our global citizens, you can connect with us via email at info@unitasadvisory.com. The decision to join the Unitas family is one that has taken a lot of businesses to a well-developed traditional financial standard, and it can do the same for you. Here, at Unitas, your expectation meets standards.
