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Company, Trust, Foundation Formation


Company, Trust, Foundation
Formation

When requested, LGA & F can provide a customized company incorporation service to its corporate and private clients, representing a core service of the brand. Based on client requirements, LGA & F can assist in identifying and incorporating companies in suitable jurisdictions and offers offshore company formation in major markets. LGA & F can also provide office facilities, registered local representatives, and agents.

LGA & F has built a strong network of partners in many jurisdictions around the world through which to facilitate the incorporation of companies and the creation of trusts and foundations on behalf of all clients. Due to the volume of business that LGA & F creates for its partners, it is able to achieve preferential rates that can be passed on to its clients.

Complete
Service

The comprehensive service includes the provision of office facilities and registered local representatives and agents; our network of accountants, lawyers, and industry experts have a firm understanding of international business and global tax treaties.

LGA & F can also offer a range of administrative services aimed at enhancing and supporting the business day-to-day. Our unique approach furnishes clients with the advice and security of a legally correct, soundly structured business, and the necessary statutory records and annual returns.

LGA & F can also provide assistance in creating fiduciary structures and frameworks for achieving wealth and asset protection. The provision of trust and foundation frameworks allows assets such as property, stocks, investment products, intellectual property, bank deposits, and insurance policies to be held securely. Benefits include improved estate and inheritance planning; streamlining income, CGT, and inheritance tax efficiency; avoiding forced rules on heir-ship; efficient tax structuring for pension funds art collections and employee share option schemes; and maintaining corporate control over proprietary businesses.

 

Administration Services


Administration
Services

LGA & F also offers its clients a broad range of administrative services, including notarization and apostilization, escrow and fiduciary services, drafting of commercial agreements, and translation services.

Signatures of our in-house officers can be notarized and apostilled within 48 hours of the request, where a country is not a signatory to the Hague Convention on Apostille, LGA & F can arrange for the signatures of our in-house officers to be legalized by the relevant Embassy or Consulate.

Using our vast library of standard documents, LGA & F can prepare company documents according to your requirements, including Board Minutes, Share Certificates, specific Powers of Attorney, nominee documents, Deeds of Trust, Stock Transfer Forms, Statutory Registers, and standard agreements plus much more legal documentation. We can also provide Translation of documents to/from English > Russian > Ukrainian > German > French > Dutch > Greek.

One of the main aims of LGA & F is to provide fast and efficient service. We understand the importance to our customers of returning documents promptly, duly executed, and completed as required.

Our staff is at your disposal to answer customer queries regarding documents and our other services. We also have immediate access to associated lawyers and accountants who can assist and advise on technical matters at short notice, where required by our customer and/or LGA & F. This gives LGA & F the ability to usually vet, process and return documents by regular mail the same day of receipt with no extra charge to the customer.

In-House
Officers

All of our in-house officers are experienced travelers and can provide a professional image to your client’s company. Subject to reasonable notice, our staff can travel worldwide to represent your client’s company in a professional, yet friendly manner. A daily rate plus reasonable expenses apply and are detailed in our Price Schedule.

Full service includes:

  • Preparation and filing of business license applications

  • Preparation, filing, and payment of license fees

  • Notary and apostille services

  • Escrow and fiduciary services

  • Translation services

  • Same day turnaround of documents

  • Attendance of meetings

  • Arranging legal and taxation advice and opinions

Other Corporate Services


Other Corporate
Services

As part of our ongoing commitment to providing the best service to our clients, we can provide a fully comprehensive set of offshore solutions to supplement our key service offering. For more information please follow the links to the left.

Key service offering:

  • Advisory Services

  • Company, Trust & Foundation Accounting

  • Offshore Banking

  • Virtual Office Services

  • Commercial Services

  • Financial Services

  • Network Introductions

  • Special Projects

  • Land and Developing Projects in Europe and other countries

  • Architectural Services in Europe

  • Residential and Corporate Rentals in Europe and Eastern Europe Countries

  • Advertisement

  • Image and Marketing Services

Advisory Services


Advisory
Services

LGA & F currently offers advisory services via partners on the selection, establishment, and maintenance of companies, corporate structures, foundations, and trusts. Furthermore, our network of lawyers, accountants, and tax advisers can provide further specific advice if required.

Our advice includes:

  • Advice to clients seeking to establish or restructure international or offshore operations

  • Assistance with the implementation of trading, investment and other structures

  • Advise on market entry into new jurisdictions

  • Advice and implementation of business start-ups

  • Advice on corporate governance and international compliance

Accounting Services


Accounting
Services

LGA & F offers clients back-office support through full-service administrative and accounting support. Through its partners, LGA & F offers management and statutory account preparation, financial reporting and consolidation, and preparation for an audit, to comply with statutory filing obligations. LGA & F can also offer VAT advice, financial forecasting and modeling, preparation of business plans, computation, preparation, and filing of tax returns. All accounts are prepared by a qualified auditor.

Our full service includes:

  • Accounting and financial reporting

  • The preparation of management and statutory accounts

  • Arranging audits

  • VAT advice, registration and related services

  • Corporate tax and VAT planning

  • Preparation of business plans

  • Establishment and maintenance of statutory records

  • Issuance of share certificates or other ownership instruments

  • Preparation and filing of annual returns

Banking Services


Banking
Services

LGA & F offers its clients introductions to leading banking institutions that offer accounts in all major currencies, credit and debit cards, investment products, and online banking facilities. All of the banks are based in politically and economically stable countries and exercise non-disclosure of banking information to outside tax authorities / other countries / third parties, subject to the relevant legislation at the time. On the basis that LGA & F receives adequate due diligence and supporting transaction invoices, we can provide professional directors as signatories to bank accounts.

Our banking facilities include:

  • Assistance with the opening and operation of bank accounts

  • Low activation fees

  • 24/7 Internet banking facilities (with selected banks only)

  • Cheque facilities and cashing services

  • MasterCard / Visa debit cards for easy access to funds from all locations

  • Coded password clearance for easy access of funds from all locations

  • Anonymity and privacy of account information – subject to current legislation at the time

  • Grade A registered banks with strict policies that protect your financial records

Virtual Office Services


Virtual Office
Services

LGA & F offers virtual office services to clients that wish to have a presence in a tax-free jurisdiction. These services include the use of a city business address, local telephone and fax numbers, answered by LGA & F staff, call transfer services, voicemail services, mail acceptance, and forwarding and meeting room facilities. We can offer prestigious addresses in the UK, Cyprus, Ireland, and Nevis, as well as other jurisdictions.

Mail Forwarding
Service

When using our mail forwarding service, all correspondence is forwarded to an address specified by the customer. Correspondence will be forwarded to our customers either daily, weekly, or monthly by post, Express Mail, or Courier, according to the customer’s requirements.

A Board Room is available for customers wishing to hold meetings. In addition, we can arrange the following to complement the Board Room facilities:

Arrange board room facilities:

  • Arrangement of travel and accommodation to Cyprus

  • Secretarial services for the taking of Minutes

  • Access to phone, fax and copying services

  • Beverages and food

  • Video Conferencing

Financial Services


Financial
Services

LGA & F can provide a range of offshore financial services. For further information or to discuss your financial requirements please contact our Cyprus office.

Payroll Services


Payroll
Services

LGA & F can assist contractors with their payroll requirements, providing robust payroll solutions that cater to the offshore and onshore requirements of the contractors working outside their country of domiciliation.

For more information please contact our Cyprus office.

Our Services

Virtual Office
Administration
Accounting
Advisory
Banking
Payroll
Other Corporate Services

Why LGA & F Consultants

LGA & F Consultants Inc was created in an effort to give a cutting-edge advantage to your business and empower you to better compete and dominate global markets.

Contact us

23 Tagmatarchi Pouliou, 4-5
1101 Nicosia
P.O. Box 24337,
1703 Nicosia,
Cyprus

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