Business advisory

Local requirements can prove difficult to oversee. By tapping into our expert knowledge and by planning thoughtfully you will be able to safely navigate the pitfalls. Our advisory services include:

  • Re-location services 
  • Pre-emigration and visa services 
  • Trade documentation services 
  • Tax compliance services 
  • Tax advisory services 

Re-location services

There are many reasons for individuals to buy residences abroad. It may be for leisure, for business or as an investment. Whatever the catalyst, this move can help diversify your investment portfolio.

Once the decision is made, what is the way forward? Plan the move well from the outset. Consider legal and fiscal implications. For example, which asset structure would be best for making the purchase? Will financing be private – or provided through a legal structure? Does your estate planning require property with a lower net value? Do you need to adapt your will or would it be best to have a foreign will made?

There are further complexities to consider. Remember that each country requires its own sales contracts. Be advised that regionally, the role of a notary public can differ. And what if the contract were to be suddenly dissolved? In that case, the possibility of introducing terms must be explored.

Why not let an Intertrust relationship manager settle all of these issues? Through our close relations with the financial world, we can even finance the foreign residence from your home country. This lets you remain independent of foreign banks and uncertain financing conditions. The benefits to you?

  • Attractive financing
  • Flexible mortgage conditions
  • Convenient communication-no need to send financial documents back and forth between your residences
  • Getting your foreign home valuated via a local appraiser
  • Having your mortgage deed drawn up to comply with the laws of your new home country

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Trade documentation services

Imagine: a company in the garment business is in the midst of a deal: they have purchased a collection of small leather goods from China. It is their first time dealing with this particular supplier. They must have the goods in time for the start of the sales season. The trade, which must be executed swiftly, requires a range of documentation. The checklist of what is needed:

  • Letters of credit application and negotiation
  • Import and export documentation
  • Transaction monitoring
  • Logistics management
  • Payments and receipts reporting
  • Liaison with bankers, suppliers, customers and freight forwarder

The best way to execute the trade? Receive the goods on time? Establish a local representative in the country in question. We have the expertise to help you handle the intricacies of trade documentation.

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Tax compliance services

Because of its complexity, many companies turn to a specialized party to address their governance and tax compliance issues.

At Intertrust, we can support you with the preparation of your corporate income tax and compliance obligations. In a number of jurisdictions, amongst which Guernsey and Hong Kong, a team of dedicated experts is at your disposal. Professional, well-trained and with relevant local knowledge. In partnership with you and your advisors we can take care of processing. Guiding you through the necessary forms and templates, supporting you with the required checks. To have you focus on running your business.

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