Lawrence H.

I advise on company nearshore and offshore registrations, provide tax & cross border information and advice on entry into the Swiss, DACH and EU/EEA market. I am an expert on legal entity structures and compliance. I provide information on intellectual property rights, licensing & the business structure & documentation required to optimise future objectives. I advise on tax planning for corporations worldwide, including DTA (double taxation treaties), WHT (withholding taxes) , exit taxes, transfer pricing and VAT (including the registration of the VATMOSS scheme in the EU) I provide corporate investigations for mergers, takeovers and affiliations and perform due diligence on company profiles & UBOs. I can assist in regulatory organisation applications, such as FINMA SRO membership for financial services. I can provide financial planning & documentation for SME/start up organisations & virtual businesses that require structure for business plans, pitch decks, funding applications & internal management; shareholder & vesting agreements, governance, designing, planning and delivering change if required, that can be the blue print for your business. We provide bookkeeping service for fixed monthly cost using Bexio, Xero, Quickbooks and other common bookkeeping packages, focused on Swiss GmbH, AG and Veriens. I have a career in tax & legal, risk & compliance and have held key management roles in top tier banking & corporate environments worldwide. I engage with stakeholders at all levels of an organisation. I have been involved with financial risk & planning, strategy & change within Europe and Asia for more than 20 years. I am an easy communicator and look to have a good rapport with my clients, to build longer term relationships. I am comfortable using an NDA