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Client cases - Services

Corporate Services for international investment vehicle
Organized for:American Investment Fund
Sector: Financial
Country: United States

Target

An investment fund managed in the USA acquires a stake in a Financial Institution located in Latin America.

The Tax structure involves a Spanish entity – a Holding Company (ETVE) –which provides for tax efficient dividend payments and future capital gains.

At the same time, the use of an ETVE does provide asset protection due to the favorable Bilateral Investment Treaty (BIT) between Spain and Colombia.

Services details

Coordination with the tax advisors of the deal and with the international offices of a renowned Trust Company, partner of IVC in Spain.

The services offered were: sale of shelf company, domiciliation, local directors and full service of the entity (administration, accounting, legal and tax compliance).

Benefits

Fast execution of the structure due to our experience with tax structures and with the use of ETVEs.

Efficient coordination with other foreign jurisdictions and with the client due to our relationship with our partner Trust Co. and our bilingual personnel.

Coordination of the full service to the entity by the Client Manager.

Tailoring of Financial Reports in line with the needs of the Investment Fund.

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