TrustConsult Luxembourg S.A.
TrustConsult Luxembourg is registered at the Luxembourg Ordre des Experts- Comptables (Association of Chartered Accountants).
Our auditors are Price Waterhouse Coopers.
As of today, it is around 20 professionals (qualified chartered accountants, tax and legal advisors, company administrators, relocation advisors, IT consultants and investment management specialists), providing services to High Net Worth Individuals, wealthy families, Family Offices, Institutional and Investment Companies.
International Corporate Structuring
Analysis of the structure
Our legal advisors propose investment schemes between ultimate beneficial owner(s) and target investment(s); we combine international companies, regulated or non-regulated by using the full range of holding and financial instruments, in order to reach our clients’ target mix of holding security and tax efficiency.
In order to achieve this tax efficiency, we can rely on our International Network, hundreds of partners, all specialists in their country or in their field of competency: Tax, Legal, Finance, Administration, Human Resources, IT or Risk and Compliance.
Company set-up and incorporation
During the set-up phase of the company or group of companies, our clients trust our Legal Team, which is in charge of the drafting of legal documentation, coordination with third parties (notary, bank, tax advisor, local administration), acting as a central contact point and limiting your own involvement at a minimum level: providing us with the required information and documentation.
Corporate administration and management
Once incorporated, we provide fully-integrated administration and management services to companies: providing a registered address, corporate secretarial services, daily administration and management, accounting and tax compliance.
We also provide independent resident directors for the companies we administer :
- Bookkeeping and reporting
- Local GAAPs
- US, UK, French GAAPs
- VAT Analysis, registration
- VAT computation and reporting
- Corporate Income Tax
- Advanced Tax Agreements calc.
- Highly skilled, responsive and business oriented
- Approved by the local regulator
« Commission de Surveillance du Secteur Financier » (CSSF)
- Drafting of Board Minutes and board decisions
- Legal and contractual services
- Correspondence management
Daily administration and management
- Payment processing
- Reporting on demand
- Assets & liabilities supervisory
- Cash management services
Investment Fund set-up
Our directors have significant experience in the regulated funds industry, especially with Private Equity, Real Estate, Renewable Energy and Infrastructure asset classes, and together with our partners, specialized in funds formation and regulators’ approval process.
We have a number of exiting regulated fund structures (SICAV-SIF and SICAV).
We act on as Project Managers on the set up of Fund structures:
- Providing advice on the appropriate choice of vehicle;
- Liaison with the fund administrators, auditors;
- Set up of the fund structure;
- Providing Directors approved by the CSSF;
- Liaison with the CSSF for the fund approval;
- Coordination of the risk management process.
Our team’s technical and organizational skills are often used for recurrent or occasional assistance on important projects or operations by our clients that which need to be supported by professionals being able to cover Finance, Tax and Legal issues and also Human Resources, IT, Infrastructures or Business topics.
Family Office Services
Working hand in hand with wealth managers, trust and financial advisors, we assist to coordinate strategy of financial and succession planning, asset protection, investment management to carry out client’s short or long term goals.
Office rental and infrastructure
In all location where we have a presence, we assist our clients by proposing fully equiped office spaces for rent with all supporting infrastructures (fix and mobile communications, IT hardware and software, coffee machines, etc.).
In addition to their technical skills, we are business oriented entrepreneurs and have a solid experience in project management. Many of our clients request us to assist them in their relocation process.