Corporate Structuring

The Corporate Structuring service is designed to build robust, compliant, and investment-attractive corporate entities that optimize global operations, reduce fiscal liabilities, protect assets, and establish credibility with banks, investors, and partners.

This service goes beyond basic company registration—it creates strategically structured legal entities that serve specific business goals including fundraising, asset protection, tax optimization, international expansion, and governance efficiency.

Scope of Services & Deliverables

Entity Formation & Jurisdictional Advisory

Comparative jurisdictional analysis (UAE Mainland, Free Zones, ADGM, DIFC, BVI, Seychelles, Mauritius, Cayman, etc.)

Investor requirements
Asset protection needs
Tax residency and treaty advantages
Operational jurisdiction

Company Incorporation (All-Inclusive)

Name reservation and registration
MOA/AOA drafting and notarization
Shareholder/UBO declarations
Regulatory and licensing setup (where applicable)
Bank account introduction letters (if required)

SPV Setup & Holding Company Structuring

Establishment of Special Purpose Vehicles (SPVs) in ADGM, DIFC, RAK ICC, BVI, etc.
Holding company structures for layered ownership and cross-border investments
Cascading entities for IP protection, tax-neutral revenue routing, or regional operations

Shareholding and Capital Structuring

Equity class differentiation (Class A/B/C, voting vs non-voting)
Issuance of convertible instruments (SAFEs, Notes)
Rights configuration (drag-along, tag-along, liquidation preference)
Founders, Investors, and Advisory share allocation support

Legal Compliance & Economic Substance Advisory

ESR (Economic Substance Regulations) compliance advisory
UBO declaration and FATCA/CRS guidance
AML/KYC compliance for international structuring
Corporate governance setup and board advisory

Residency, Visa & Substance

Residency visa processing (if applicable in UAE-based structures)
Physical office or co-working arrangements (to meet substance requirements)
Local Director Services or Nominee Directorship (where legally permissible)

Company Formation

Registered legal entity with trade license or certificate of incorporation

Corporate Documentation

MOA/AOA, Share Certificates, Board Resolutions, UBO Declarations

SPV & Holding Structures

SPV creation, layered holding structure blueprint, and operational flow

Shareholding Scheme

Capital table, equity classes, rights mapping

Regulatory Compliance

ESR reports, UBO filings, and legal checklists

Residency & Office Solutions

Visa setup, business address, bank intro documents

Advisory

Strategic consultation reports for investor-readiness

Beneficiary Use Cases

Beneficiary Types & Use Cases

Tailored structures for different stakeholders and their strategic needs

Multinational Founders

Consolidating global operations under one holding entity

Investment Syndicates

Creating SPVs for pooling funds or specific investment tranches

High-Net-Worth Individuals

Establishing personal investment vehicles for succession planning

Startup Founders

Equity structuring to prepare for seed/Series A rounds

Real Estate Developers

Holding assets under SPVs for project finance or transfer optimization

Digital Entrepreneurs

Offshore vehicles for international IP & revenue licensing

Note:Prices include advisory, documentation, and liaison services. Government fees, third-party charges, and notarization/legalization are billed at actuals.

Project Timeline

Phase Estimated Duration
Jurisdiction Selection & Strategy 3–5 business days
Documentation & Setup Initiation 5–10 business days
Licensing / Incorporation 7–21 business days (varies by jurisdiction)
SPV Layering & Compliance Filings Additional 7–14 days
Bank Introduction / Residency (optional) Varies – 10 to 25 business days
Total Timeframe 2 to 6 weeks, depending on jurisdiction, complexity, and regulatory processing

Compliance & Confidentiality

      • All engagements are governed under strict Non-Disclosure Agreements (NDAs)
      • Full compliance with UAE Federal Laws, Free Zone Authority Rules, and international AML/KYC guidelines.
      • We do not facilitate illegal activities, tax evasion, or shell company creation.
Next Steps to Get Started

Initial Consultation
(Free for First-Time Clients)
Book a 30-minute strategy call with our advisors.
Scope Confirmation
We'll define your goals, jurisdictions, and structuring needs.
Engagement & Documentation
Sign service agreement → Submit documents → Begin execution
x

Whether you’re setting up in the UAE, seeking investment guidance, or exploring complex financial structuring, our team is ready to assist with tailored advisory and expert insight.

Address Business
Meydan Grandstand,
6th Floor, Nad Al Sheba,
Dubai, UAE
Contact With Us
Call Consulting: ((+971) 50-563-4586
Working Time
Mon - Sat: 8.00am - 18.00pm
Holiday : Closed