Practice & Expertise

Corporate and Family Office Services


lecocqassociate regularly advises clients on:

 

  • formation and registration of financial and non-financial companies, partnerships and trusts;
  • regulatory and anti-money laundering compliance services;
  • conducting due diligence on investments;
  • provision of philanthropic planning including establishment of charitable institutions;
  • assistance in opening personal and commercial bank accounts;
  • registered office services;
  • registered agent services under the Ras Al Khaimah Investment Authority (specifically in the Dubai Office);
  • nominee services and company secretarial services;
  • general day-to-day administration of companies;
  • maintenance of statutory registers and corporate minute books; and
  • attending to annual and other statutory payments and filings with the relevant companies’ registries and regulators.

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