Trade & Corporate

If you’re looking to expand into new markets or optimize your existing operations,
our team is here to support your success.

Non-Specialized Wholesale Trade

Our company’s non-specialized wholesale trade focuses on the buying and selling of a broad range of goods without limiting operations to specific product categories. We engage in wholesale distribution of diverse products, including consumer goods, industrial supplies, and
various commodities. This flexible trade model allows us to function as a key distributor, serving as a crucial link between manufacturers and end customers in both local and international markets.

In terms of trade intermediation, we facilitate transactions between buyers and sellers without taking ownership of the goods. Our role includes connecting parties, sourcing reliable suppliers, negotiating contracts, and ensuring that all legal and logistical obligations are met to promote seamless transactions. Through this, we support businesses in conducting legally compliant and efficient trade operations across borders.

Corporate Structuring and Registrations

We support businesses in corporate structuring, from entity formation to restructuring existing operations. We handle company registrations, tax setup, and licensing processes to ensure that your business complies with local regulations.

We provide end-to-end support for registering companies in various jurisdictions. Our services include assistance with legal documentation, tax registration, obtaining necessary licenses, and establishing corporate governance structures. Whether you’re forming a new company or expanding internationally, we ensure compliance with local regulations and smooth entry into new markets.

Get in touch

Contract Management

We offer full lifecycle contract management, ensuring that every contract is drafted, reviewed, and executed in line with legal best practices. We work to mitigate risk and ensure that business agreements protect your interests while remaining fully compliant with relevant laws.

Tax and Customs Consulting/Audit

We offer expert advice on navigating international tax laws, ensuring full compliance with tax regulations. While we do not directly conduct audits, we work with reputable, licensed audit firms to offer thorough audit services tailored to your business needs. Additionally, we assist with customs requirements for cross-border trade, helping you manage the complex legalities involved in importing and exporting.

Preparation of the Project/Company Budget

Our team develops precise budgets for your business or specific projects, ensuring financial planning aligns with strategic goals. We assist with resource allocation and financial forecasting to optimize profitability and efficiency.

Due Diligence

Our due diligence services provide comprehensive assessments of financial, legal, and operational risks. This service is particularly useful during mergers, acquisitions, or when entering new partnerships, ensuring informed decisions are made.

Accounting and Financial Advisory Services

Our services include providing businesses with comprehensive accounting support, such as bookkeeping, tax filings, and financial reporting. We collaborate with external financial specialists when necessary, ensuring that all accounting procedures adhere to legal and regulatory standards. Our advisory services focus on improving your business’s financial health and maintaining compliance.

Mergers and Acquisitions Consulting

Our M&A consulting services offer comprehensive support during mergers, acquisitions, and joint ventures. We focus on low-risk industries and ensure due diligence is conducted meticulously to avoid unnecessary exposure. Our team handles everything from strategic planning to the post-merger phase, including asset valuation, contract negotiation, and integration of organizational structures. Unlike high-risk sectors, our expertise centers around stable industries to ensure a seamless transition that delivers consistent value for all parties involved.

Logistics Mediation Services

Our company provides logistics mediation services, acting as a bridge between clients and logistics providers. We facilitate and coordinate the movement of goods, ensuring that transportation, warehousing, and delivery services are sourced efficiently. However, we do not engage in directly owning or operating these logistics processes but work closely with trusted partners to manage and streamline logistics solutions.

This service includes:
- Sourcing and negotiating with logistics companies to ensure the best rates and service levels for our clients.
- Coordinating shipments to ensure timely and cost-effective delivery of goods, whether for local or international trade.

Attracting Investments and Financing

We help businesses secure investments and financing by developing well-structured, low-risk proposals. Our approach focuses on creating financial models and business plans that appeal to risk-averse investors, specifically targeting stable industries like real estate and infrastructure.

We avoid high-risk sectors such as stock markets, cryptocurrencies, or speculative investments. Our goal is to connect businesses with conservative funding sources, including venture capital, debt financing, and institutional investors, while prioritizing financial safety and long-term value creation.

Get in touch