Client assignments I have worked on

Global banking

Investments

Tax optimization

Nearshore tax optimization
Client: Self employed consultants (multiple clients)
Industry: Management consultancy and finance
Tax residency: UK

Whether through a company or self employment structure, consultants earning in excess of low six figures trigger effective UK tax rates exceeding 40%.

UK tax residents who own entities in traditional low tax jurisdictions like the UAE and Carribeans are viewed by HMRC with suspicion and face more stringent CFC rules. Flag Ventures proposed Romanian and Bulgarian company structures, as low tax jurisdictions within the EU.

Romanian companies were taxed at 1% on revenue at the time and Bulgarian company at 10% on profits. Leveraging favorable double tax treaties between Romania and Bulgaria with countries such as the UAE; the UK Consultants also had the option to obtain UAE tax residency in the future and withdraw profits from their Romanian and Bulgarian entities at a dividend rate of 3-5%.
Emerging market real estate, stocks and bonds
Client: EU expat living in a low tax LatAm country with a US LLC
Industry: Management consultancy and finance
Tax residency: EU

The client cannot easily travel due to work and family commitments.
Global banking and asset protection
Client: EU expat living in a low tax LatAm country with a US LLC
Industry: Management consultancy and finance
Tax residency: EU

The client needed to open corporate bank accounts in Singapore and Panama without traveling. We handled document preparation and coordinated the full remote process — both accounts were successfully opened within 4 weeks.

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Please note my services are primarily intended for individuals with a liquid net worth in excess of $500K
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