FO Consulting group is a legal and financial advisory group operating as a family office uniquely focused on wealth and business matters. How can we help? ???????????????? & ?????????????? ???????????????????? ????????????????: - M&A Corporate matters - Cross border transactions - International structuring - Investment schemes \\xa0VC Start-up deals - Private wealth matters - Financial management & consulting - IT Technology law IP protection - Regulatory matters (licensing) Fintech - Real estate deals & management - IFRS implementation ???????????????????? ????????????????: - Accounting and reporting of supervised financial market\\xa0participants –\\xa0investment funds/companies pension funds \\xa0asset\\xa0management companies - Supervision of group companies & investment vehicles - Financial advice & Risk management - Full accounting & reporting - CFO service Personal financial advisor\\xa0 - Legal/TAX/Regulatory compliance - HR management & compliance - Domiciliation - Administration tasks ???????????????????? ???????????????????? ????????????????: - Finding the investments (start-ups VC funds) - Structuring the investments - KYC process - Risk assessment of the potential investments - Legal investment documents - Organizing the funds for the investment - Supervision investments and investment agreements - Checking investment objects preparing reports - Tax filling - Accounting of investment structure - Financial supervision – financial control ???????? ?????????????????????? ??????????????????: - Overseas bank accounts opening in top10 world banks in Europe Asia and the USA - International entity (company trust fund etc.) structure set-up both locally and globally - Re-domiciliation - Tax residence relocation or creation in the United Arab Emirates Cyprus Malta and other jurisdictictions
