Company set-up and administration

TrustConsult Group set-up and manages commercial, financing and holding companies as well as trusts and foundations.

Company set-up and incorporation

During the set-up phase of your vehicle(s), our legal team is in charge of drafting the legal documentation, collection of KYC/AML documentation, and coordination with third parties (notary, banks, tax advisors and local administration).

When acting as a central contact point, our goal is to limit your personal involvement at a minimum level: taking decisions and providing us with required information and documentation.

Our professionals are also involved in specific and punctual corporate reorganizations such as contributions in kind, spin-offs, mergers, acquisitions, sales and liquidations.

Beyond our presence in Luxembourg, Brussels, Geneva, Hong Kong, Shanghai and Istanbul, TrustConsult operates companies, trusts, foundations or any other vehicle within a wide range of jurisdictions:

  • Cyprus,
  • Denmark,
  • France,
  • Germany,
  • Gibraltar,
  • Greece,
  • Ireland,
  • Madeira,
  • Malta,
  • Mauritius,
  • Monaco,
  • The Netherlands,
  • The United-Kingdom,
  • The United States of America,
  • British Virgin Islands,
  • Cayman Islands,
  • Jersey,
  • Guernsey,
  • Isle of Man,
  • Marshal Islands,
  • Panama,
  • Liechtenstein,
  • Singapore.

Business relocation

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.

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 :

Accounting
  • Bookkeeping and reporting
  • Local GAAPs
  • US, UK, French GAAPs
  • IFRS/IAS
Tax Compliance
  • VAT Analysis, registration
  • VAT computation and reporting
  • Corporate Income Tax
  • Advanced Tax Agreements calc.
Independent directorship
  • Highly skilled, responsive and business oriented
  • Approved by the local regulator « Commission de Surveillance du Secteur Financier » (CSSF)
Corporate Secretary
  • 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