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Group- & Family Holdings

For those looking at consolidating and collectively managing high-value assets, a family holding and/or proprietary investment company (“PIC”) is an important consideration.

In an ever-changing environment, the choices of tools and jurisdictions, can be baffling.

Any decision to use a Family holding or PIC should be made after careful consideration ranging from fiscal impact, family dynamic, ongoing governance, and ongoing compliance.

This is where we step in.

Recent Work

Advised on the re-structuring of a privately-owned group active in soft commodities trading; use of DIFC foundation regime as a tool to secure and incentivize key-personal (reinforcement or contractual shadow-shareholding rights).

Advised on the restructuring of a privately-owned group with activities in the UAE, KSA, other MENA and EU countries, taking tax, ownership restriction and legacy planning aspects into consideration. Multi-tools legacy planning strategy across various jurisdictions, consisting of PTC, foundation (AGDM jurisdiction), corporate governance, family governance.

Advised on a large project involving three family branches connected by one main Cyprus holding company. The project comprised the incorporation of three DIFC Trusts, three DIFC Purpose Trust Foundations to act as Trustee of each respective Trust, as well as corporate migration of main holding company from Cyprus to the UAE, particularly the DIFC jurisdiction.

Advised on the restructuring of a leading F&B franchise with more than 40 entities across the Emirates, including morphing of legal types. Use of ADGM jurisdiction for enhanced control and security.

Advised on the re-structuring of a privately-owned group active in master-distribution of luxury perfumes and cosmetic brands in the Gulf, taking legacy planning and asset protection into consideration – use of ADGM & DIFC jurisdiction (SPVs, Prescos, Foundations) for enhanced control and security.

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How can We Help

Following a dramatic revamp and expansion of its regulatory framework, the UAE offers arguably the most comprehensive and sophisticated tool, chest of wealth structuring/business continuity solutions in the world.

Whether setting up a presence in the UAE, migrating to the jurisdiction, restructuring their domestic or regional operations or taking a local business to a global level, we help successful individuals and families navigate the UAE’s offering to identify the structure fitting their specific needs.

Through our multi-services platform we can lead and support a (re-)structuring process from A to Z – advise on the ideal structure, lead the incorporation/ registration, handle recruitment/employment of staff, provide ongoing corporate secretarial and administrative support, as well as succession/business continuity advice.

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