Management & Trustee Services

Your Trusted Partner in Corporate Management and Trusteeship

We’re your one-stop shop for professional corporate management and trustee services. With strategic locations in Europe, we offer a unique blend of local expertise and global reach.

Active Management: Successful corporate management requires knowledge and attention to detail, but also creativity and skill. We combine a professional approach with the aspiration to provide excellence in bespoke end-to-end solutions.

Directorship Services: Our core business is the provision of solid international corporate governance. We do this through active corporate management services, seamlessly integrated with our longstanding expertise and unrivalled professional standards.

Trustee Services: We have decades of experience advising on, establishing and administering trust structures across multiple jurisdictions. We have a particular focus on establishing and operating Gibraltar Asset Protection Trusts – always with a view to achieving our clients’ goals and best protecting our clients’ assets.

Proactive Collaboration: We anticipate your needs and actively avail ourselves in the administration of your company in line with your guidance and interests. We monitor your corporate activities, liaise with all third-party advisors as well as the relevant authorities, and provide effective administration services in compliance with the legal and regulatory framework of the relevant place of management.

Compliance & Corporate Governance

Navigate Complexity, Embrace Responsibility

In today’s dynamic regulatory landscape, staying on top of reporting and compliance requirements can be challenging. We understand the complexities of a rapidly evolving environment and are here to support you with our comprehensive range of services. These include regulatory and financial crime, data protection, ethics and corporate governance compliance.

Due Dilligence Excellence: We help you stay ahead of complex regulations and ensure compliance with Anti-Money Laundering (AML) requirements like Know Your Customer (KYC) and Politically Exposed Person (PEP) reviews, allowing you to focus on your core business activities.

National & international Reporting Solutions: We deliver comprehensive national and international reporting solutions. These include assistance with the Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), and various national registries.

Ethics & Corporate Governance: We’re committed to helping you establish and enhance a robust corporate governance framework across multiple jurisdictions. Our team of experienced professionals is adept at developing and implementing policies, codes of conduct and other internal documents specifically tailored to your business activities.

Financial Management & Reporting Services

Streamlined Solutions for Collective Investment Structures

For collective investment structures, we offer a comprehensive solution comprising of the initial bespoke advice, set-up, implementation, licencing and administration of collective investments including Private Equity, Venture Capital and Real Estate structures.

Integrated Services: Our comprehensive approach provides a turnkey solution for your needs, from the initial setup process to ongoing management. We make sure your structure aligns with your investment goals, suits your investors and complies with all regulations.

Fund Administration: As the longest established fund administration company in Gibraltar, we have extensive experience in supporting sophisticated hedge fund structures and investment vehicles. We handle day-to-day administration, including NAV calculations, portfolio analysis, and financial reporting.

Financial Reporting: In conjunction with our management services, we offer robust accounting and financial solutions. This includes establishing and maintaining statutory accounting books and records, along with customized financial reporting tailored to your specific needs. We also prepare financial statements in accordance with national GAAP or IFRS and are here to support you during mandatory or voluntary audits.