Office No. 906, Bay View Tower,Business Bay P.O., Box: 32955, Dubai,UAE

BUSINESS CONSULTANCY

We specialize in incorporation of any local including Limited Liability Company (LLC) and any type of Free Zone Company in the various free zones in the UAE. With our good contacts in Government and Free Zones Department, we can advise you on the based possible legal structure for your business and investment purpose.

We also undertake the full range of services required for forming an offshore entity. We aim to provide tailor made solutions based on individual client requirements and offer personalized service to ensure minimal input from customer end under various jurisdiction including Jebel Ali (Dubai), British Virgin Islands (BVI), Cayman Islands, etc. The Basic principle in the establishment of an offshore company is transferring highly profitable business activities to a more favorable tax jurisdiction. Frequent advantages are the confidentiality of business relations and privacyanonymity of shareholders.

Additionally, we can assist in identification of the business partners, dealers, distributors and joint ventures for your business and expansion. We have developed good contacts in almost all the business sectors and can advise you on the domestic and cross border transactions. We can look into the following areas:

  • Company Formation
  • Feasibility Studies
  • Business Valuation
  • Corporate Training
  • Credit Insurance Advisory

CORPORATE AND STRUCTURED FINANCE

We can assist companies, mainly large corporates in securing the financing from the International banks. In order to comprehendedfacilitate, the companies have tomay establish the subsidiary in the region. The benefits will be cost effectiveheap sources of funds and close proximity to the Africa, Europe & CIS Countries. We advise and assist in wide area of corporate services and can advise and formulate financial strategies for companies.

We help organizations in improving their performance, primarily through the analysis of existing business problems and development of plans for improvement thereby helping them to gain external and presumably more objective advice and recommendations with our specialized expertise. We can look into the Our activities encompass the following areas:

  • Working Capital Finance
  • Structured Trade Finance
  • Private Equity
  • Project Finance
  • Asset Finance
  • Debt Syndication
  • Treasury Advisory

TRADE FINANCE & FINANCIAL INSTITUTIONS SERVICES

Global and local banks support international trade through a wide range of products that help their customers manage their international payments and associated risks, and provide needed working capital. The term “trade finance” is generally reserved for bank products that are specifically linked to underlying international trade transactions (exports or imports).

Trade finance products typically carry short-term maturities usually ranging from 90 days to a max tenor of 360 days. For the most part, L/Cs represents off-balance sheet commitments, though they may at times be associated with an extension of credit. Our Advisors helps you in selecting the banks by securing the best discounting rates from across the globe.

We can look into the following areas:

  • UPAS LCs
  • Cross border trade transaction financing Arrangement
  • Arrangement of confirmation and discounting of Letter of Credits
  • Structured Trade Transactions
  • Arrangement of funding against SBLCs / Financial Guarantees

DEBT RECOVERY

With a team of seasoned bankers with long experience in risk and remedial management, we provide consultancy for recovery of the debt owed to the financial institutions and undertake the following functions in liaison with our legal consultant partners.

  • Case study of the defaulters
  • Service of Letter of demand
  • Negotiation with the borrowers for out of court settlement
  • Exploring the possibility of restructuring and rescheduling of the debt
  • Credit enhancement to protect the lenders’ interest
  • Perfection of security documentation
  • Legal remedies for willful defaulters
  • Suit files in the appropriate courts of law through competent law firms
  • Follow up the litigation
  • Continue negotiation to reach settlement acceptable to the banks/FIs
  • Foreclosure of securities
  • Obtaining and execution of decrees by the courts
  • Arranging buyers for sale of the assets
  • Realization of debt by all possible means