marbury services overview - amazon s3 · payroll services • payroll administration including...
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MarburyServicesOverview
www.marburys.com
CONTENTS
CorporateServices 3
BusinessEnterpriseSolutions 5
FundServices 7
CorporateAdvisoryServices 9
Marburyprovidescorporateservices,fundadministration,businesssupportsolutionsandcorporateadvisoryservicesthroughourglobalnetwork.
AboutUs
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MarburyServicesOverview
www.marburys.com
CorporateServicesOurteamofhighlyexperienced,multi-lingualandprofessionalstaffincludinglawyers,accountantsandHKICSwillassistwithincorporationandmanagementofcompaniesinHongKong,Singaporeandotheroffshorejurisdictions.
Acrossthejurisdictions,ourservicesinclude:
FormationServices
• Establishingcompaniesandpartnershipsinmultiplejurisdiction
• Adviceonbesttypeofstructure
• Productionofarticlesofincorporation
• Assistanceinobtainingbusinessorprofessionalauthorisationandtaxregistration
• Coordinationwithotherserviceproviders,suchasbanks,legaladvisersandnotaries
Formationices
Domiciliationandregisteredoffice
• Settinguparegisteredofficeandaddress
• Postincorporationservicesandstructureimplementation
• Saleofready-madecompaniesandSpecialPurposeVehicles
• Draftingoftheminutesofmeetings
• Maintenanceofregistersofshareholdersand/orbondholders
• Protectionandarchivingofcorporatedocumentsandrecordsasrequiredbylaw
• Servicingforliquidationandre-domiciliation
• Provisionofofficespaceandstaff
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MarburyServicesOverview
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Corporatesecretarial
MarburyisabletoprovideafullrangeofcorporateadministrativeservicesinalljurisdictionsinourGlobalNetwork.Formanyofourclients,fromgrowingbusinessestomulti-national,weprovideacomprehensiveserviceincluding:
• Arrangingandattendingboardmeetingsandtakingminutes
• Preparingandcirculatingboardmeetingbriefingdocuments
• Ensuringallstatutoryreturnsandfeesaresubmitted
• Allcorporatecompliance
• Preparationandmanagementofdataroomsforduediligencepurposes
• Efficientmanagementofcorrespondenceandcommunications
• Maintenanceofaccuraterecordsavailableforinspectionatanytime
Directors
• Provisionofresidentandoffshoredirectorships
Processagents
WhenanassetisownedbyaforeignSPVlegaldocumentationmayrequireaserviceaddresswheretheassetislocated.
• accepting,handlingandforwardingdocumentationaspre-instructed
• providingalegaladdressforcontractpurposes
Shareholderservices:PrincipalOfficeandRegistrarandTransferAgency
• Principalofficeservices(substance)
• Appointmentasregistrarandtransferagentforcorporates(particularlyforIPOs)
• Managementofshareholdersregistersofacompany
• Regularupdates
• Communicationandreporting
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MarburyServicesOverview
www.marburys.com
BusinessEnterpriseSolutions(BES)
OurBESenablesyoutooutsourcetheelementsoftheeverydayofficesupportinacosteffectivemanner.
Acrossthejurisdictions,ourservicesinclude:
Accounting
• Provisionofregularaccountingservice
• Cashmanagement
• Payrolladministration
• Preparationofstatutoryaccounts
• PreparationofStatementofFinancialPosition,StatementofComprehensiveIncome,StatementofCashFlowsandStatementofChangesinEquity
• Filingofaccountswithlocalauthorities
Employeebenefits
• Employeebenefitfacilitatorandadministrator
• Identificationandtransactions
• Processfinalisingandreporting
Proxyservices
• ManagementoftheNoticeofMeeting
• Verificationofregistrationcertificatesandcollectionofvotinginstructions
• Communicationonconfirmationofthevotescasttoshareholders
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MarburyServicesOverview
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Liquidation
• Assumeliquidatorroleorprovideassistancetoappointedliquidator
• Connectwithindependentthirdpartiesinchargeoftaxandlegalmatters
• Keepcompanyaccounts,liquidationaccountsaswellasperiodicalreports
• Managedailyoperationsaswellasthird-partyrelationships
• Providespecificsecretarialservicesrelatedtoliquidation
• Completeliquidation
Processagents
WhenanassetisownedbyaforeignSPVlegaldocumentationmayrequireaserviceaddresswheretheassetislocated.
• accepting,handlingandforwardingdocumentationaspre-instructed
• providingalegaladdressforcontractpurposes
Shareholderservices:PrincipalOfficeandRegistrarandTransferAgency
• Principalofficeservices(substance)
• Appointmentasregistrarandtransferagentforcorporates(particularlyforIPOs)
• Managementofshareholdersregistersofacompany
• Regularupdates
• Communicationandreporting
Payrollservices
• Payrolladministrationincludingsplitpayroll
Staffsupport
• Directorships
• Secretarialservices
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MarburyServicesOverview
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FundServicesAcrossthejurisdictions,ourfundservicesinclude:
Fundimplementation
• Coordinationwithlawyers,custodians,auditorsandotherserviceproviders
• Reviewoffunddocumentation
• Implementationofthefundandchartofaccounts
• Modelingofwaterfalldistributionschemes
FundDomiciliation
• Domiciliationserviceforfund,generalpartners,managementcompaniesandSPVs
OperationalSupportforFunds
• Companysecretarialsupport,administrativemanagementandregulatorycompliance
• Directorships
• Accountingandconsolidation
• Taxassistance
• Statutoryauditorservices
• Payrollservices
FundAdministration
• Generalsecretarialandlegalcompliance
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MarburyServicesOverview
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• Coordinationofinvestments/divestments
• Paymentsprocessing
• Provisionofregisteredoffices
• Assistancewithboardmeetings
Accounting
• Fundbookkeeping
• NAVcalculation
• Preparationoffinancialstatements
• Interimfinancialreporting
• Coordinationandfollow-upoftheauditprocess
• Partnershipaccounting
ShareholderServices
• Handlingshareholdercommunications
RegistrarandTransferAgent
• Maintenanceofunit/shareregistrar
• Investmenttransactionsprocessing(commitment,subscription,capitalcall,redemptions,distributions,transfer,etc.)
• Processingofallinvestortransactions(capitalcalls,distribution,redemptions,etc.)
• Eligibility,KYCandAMLchecks
• Investorcommunication
• Provisionofindividualinvestmentaccount
• Offeringofparticipantadministrationforsuppliersofsecurityinvestmentproducts
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MarburyServicesOverview
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CorporateAdvisoryMarburyhasrealexperienceinsupportingbusinessesastrustedadvisersandwearewellplacedtohelpbusinessownersandentrepreneursenternewmarkets,takeoninvestorsorexitbyprovidingcorporateadvisoryservicestogetherwithafullsuiteofcorporateservicesandongoingsupport.
Businessstructuringandre-organising
Whateverthesize,newventuresinAsiaorelsewherecandowithsomelocalhelp.Ourprofessionalshelpourclientstounderstandlocaloperatingconditions,taxregulationsandcompanylaw.Marburywillhelptoobtaintradinglicensesandbusinesspremises–we’llevenlendyouadeskinouroffice.
Ourservicesinclude:
• Listening
• Establishingorre-organisingthelegalstructure
• Riskmanagementandcompliancewithlocaltaxandreportingrequirements
• Payrollandcontracts
• Bookkeeping,accountsandmanagementreporting
• Corporatesecretarialservices
Part-saleandsaleplanning
Takingonanewpartner(strategicorfinancial)orexitingonsalemayneedsomecarefulthoughtandtrustedadvice.Risksforbusinessownersincludelegalandoperationalconsiderationsthatmaynotseemclearatthetimethedealisstruck.TherearemanyoptionsavailabletosellersandbuyersandMarburywillhelpguideitsclientsthroughthemostappropriatecourseofaction.
Ourleadershipteamincludeshighprofilemergersandacquisitionslawyerswith30yearsofexperiencetohelpyoualignthesaleorexitwithyourplansandambitions.
• Definetheinvestmentinthebusinesstobeprotected
• Deviseastrategytogrowandenhancethebusiness
• Transitionplanning
• Avoidcommonpitfalls
MarburywWilsonHouse1001-2,19WyndhamStreet,Central,[email protected]
www.marburys.com10
MarburyServicesOverview
Disclaimer
Theinformationcontainedinthisdocumentisofageneralnatureonlyanddoesnotconstituteaparticulartaxorinvestmentopinion.Anypersonintendingtorelyonthisdocumentinrespectofhisorherpersonal,legal,orfiscalsituationisadvisedtoseekthecounselofanauthorisedspecialist.Therefore,Marburyassumesnoresponsibilityshouldapieceofinformationcontainedhereinprovetobefalse,inaccurate,incomplete,orfalsified,orbecauseofanyerroneoustransmissionofdatacontainedherein.Furthermore,issuanceofthisdocumentdoesnotimplyapromisebyMarburytoupdateitinthefuture.