Business Formation Services
As the economy changes and new markets emerge more and more people wish to take the risk and implement innovative, new ideas by forming their own business. NCI Law Group can bring this dream to reality by ensuring that all legal standards are met and common pitfalls have been avoided. Our experienced commercial lawyers can help you built your company and guide you through this process. Our Firm provides all the necessary arrangements for its clients to form a business and has excellent relationships with various professional service providers and regulatory bodies who can help in establishing a new company. In addition, with offices in several countries across the globe we may provide services in a variety of countries including Switzerland, Dubai, Marshall Islands, BVI, Belize, USA, UK and Canada. Our purpose is not only to set up a company for you but to find the most suitable jurisdiction so as to provide the best solution corresponding to your type of business and plans for development.
Our services include:
- Assisting in arrangements with the main regulatory authorities
- Assisting in arranging all tax matters
- Incorporation of different types of companies depending on client’s needs
- Issuing partnership agreements
- Issuing shareholders’ agreements
- Preparing and filing all required state and local licenses and permits
- Providing legal opinions
- Providing legal solutions on employment issues happened
Collection of debt can be a long, stressful and exhausting procedure. It may involve dealing with difficult people and requests for payment can often be ignored or refused. Our experts are capable of dealing with the most difficult and complicated cases. As every country has its own rules and regulations compliance with these rules and regulation is deemed necessary. Particular issues may arise with cross border debt collection and also the applicable rules make it feasible for a court or arbitration decision in one jurisdiction to be executed in another.
NCI Law Group is confident it can handle domestic and international debt collection through our wide international network of associates and experienced litigators. Our aim is to provide excellent service and promptly maximize the collection recoveries for our clients.
Our services include:
- Expert handling of accounts by collection experts with vast experience of debt collection
- Personal visits or calls (when allowed)
- Regular update so that clients can monitor the process of their claim
- Credit reports
- Bi-lingual collection managers
- Handling relevant court and arbitration processes
MiFID Compliance Services/ EU Companies
Markets in Financial Instruments Directive (MiFID) is an EU piece of legislation which was firstly introduced in 2004 and provides the regulatory framework for the provision of financial investment services for banks and investment companies. NCI Law Group has a vast experience in several areas including company registration, business formation, legal compliance and regulatory reporting which are highly impacted by MiFID. Therefore, we have a deep understanding on the impact of MiFID regulations on your business and developed the necessary expertise in managing the changes efficiently.
MiFID essentially provides the ‘passport’ for the supply of financial and investment services throughout the EU therefore compliance with its regulations is extremely important. Effective regulatory compliance should be considered a commercial benefit and a way to avoid reputation or other damage. In most countries compliance with such regulation is unequivocal and failure to comply may even confer criminal charges. NCI Law Group offers a flexible approach that integrates the strategic direction of the organization with the tactical focus needed to satisfy the regulatory requirements of MiFID.
Our services include:
- Assessment of the current status of the company
- Development of solution strategies
- Development of roadmap
- Providing the necessary arrangements for meeting MiFID requirements
- Identification gaps
- Editing or preparing required documentation
For many people private yacht represents the ultimate freedom and luxury that brings personal enjoyment to the owner. Yet, the acquisition of a yacht also involves legal and organizational procedures which may be time-consuming and bring along further costs. Therefore, care needs to be taken when buying and registering the yacht in order to minimize any possible legal and fiscal liabilities.
NCI Law Group assists and advices clients on yacht registration, management and administration and on all tax related matters. We also offer advice on insurance issues and can work as intermediaries in negotiations with brokers so as to receive the minimum possible premium with maximum coverage.
Our services include all features of yacht management and administration adapted according the level of assistance required including compliance with international safety regulations and port security codes. They can be tailored made solutions that will reduce or even remove the effect of VAT when buying a yacht.
Trust Structures and Services
Trust Structures are binding arrangements which essentially aim at the preservation and protection of assets. The target is to protect and facilitate the benefit of specified beneficiaries over the trust assets, according to the terms of the trust.
Our firm has wide experience in both national and international business world and possesses a thorough understanding of national and foreign trust regulation. With trust structures NCI Law Group can provide flexibility on both management and distribution of assets to any client. As a trusted provider with an excellent reputation on the protection of our clients’ privacy we can provide the best possible solution/service depending on the client’s needs, the type of trust he wishes to set up and plans for the future. In addition to the establishment of trusts we offer advice on the administration of the trust funds in a way that will work for the client’s best interest. A trust may also be of great assistance to individuals who wish to transfer their assets to their family members in a tax-efficient manner or according to their wishes and not the laws of the country they live in. It may also be a good solution against any uncertainty for preserving their assets.
Providing the highest degree of security and confidentiality, NCI Law Group acts on behalf of our clients as trustees or nominees in various positions. Our trustee and nominee services can provide a client with:
- Nominee shareholders
- Nominee directors
- Nominee secretary
- Trustees in international trusts
- Registered office address
Economic citizenship (also called Citizenship-by-Investment) is usually related to the acquisition of a second citizenship and passport.
Issues to consider in each program differing based on the country:
- Amount of money necessary for investment
- Whether the program is refundable or not
- Duration and complexity of accepting the investment
- Duration and complexity of granting citizenship after the investment
Countries which provide for Economic Citizenship – have programs for granting second citizenship and second passport in return for the investments:
Countries which provide investment programs for permanent residency (and subsequently citizenship):