Consult services

WHO & WHAT WE ARE:

  • Creative Consult LLC is not just a classic offshore service provider but rather a team of professional consultants with more than a decade experience, unique expertise and  high profile background in consulting for offshore capital allocation, investments and capital preservation.
  • Our team of experienced professionals (including attorneys, business lawyers, bankers, auditors, accountants, wealth managers, compliance experts, registration agents) interacting with a worldwide network of business partners and premium outsourcers ensures world class offshore experience for our clients.
  • Outmost confidentiality and legally reserved data protection, along with professional attorney and banking secrecy is a cornerstone of our practice meeting the highest demands and exceeding expectations of our clients.
  • Eyes only marketing and hand-to-hand client reference.

 

WE OFFER YOU TAILOR MADE SOLUTIONS in:

  • Full scope registration services;
  • Accounting, payroll, tax reporting and auditing services.
  • Complex strategies meeting the challenges of BEPS, CRS and CFC rules.
  • Consulting services for compliance, currency controls, cross-border capital transactions and offshore capital allocation.
  • Offshore bank account opening, treasury management and documentary support for offshore banking.
  • Arrangement of physical assets allocation including safe-keeping, cash-in-transit services, volt lease and secure armored transportation.
  • Migration services, relocation services, real estate acquisition and educational enrollment etc.

 

 

OUR REGISTRATION PRACTICE INCLUDES:

  • Companies formation in more than 40 jurisdictions all over the world.
  • Nominal shareholding, hold-mail, secretary and executives services.
  • Accounting, payroll, tax reporting and auditing of SPV.
  • Holdings structuring.
  • Advising on formation and management of non-discretionary trusts, “blind-trusts” and equivalent “UBO resistant” entities.
  • Express “distressed” entities dissolution, wind up and take over.
  • Full legal support for National bank of Ukraine licensing for foreign investment as well no mandatory license investment structuring.
  • Enjoying benefits of double taxation treaties (tax residency certificates).
  • Fronting services.

 

WE ALSO OFFER RELATED ARRANGEMENTS

  • Migration services, residence permits, shelters and citizenship.
  • Real estate acquisition, investment and lease.
  • International relocation services.
  • Education enrollment for family members.
  • Marine and air charter.
  • International security services.
  • And more upon client request…