Swiss Group Advisory AG

About Swiss Group Advisory AG

Swiss Group describes itself as an international legal, tax and regulatory advisory house with five locations: Zurich, Dubai, Abu Dhabi, Riyadh and Hong Kong. It reports more than thirty years of experience and a team speaking at least eight languages. The Zurich office is one node in a structure aimed at entrepreneurs, families and multinational businesses that need company formation, structuring and administration in the Gulf and other jurisdictions. Corporate services include licensing, corporate secretarial work, board and governance advice and compliance support such as AML and outsourced compliance officers. A private advisory team handles relocation, residency and visas, estate planning and family-office questions, while a tax team covers corporate, personal and VAT matters and double tax treaty planning. The website is offered in English and German, and nominee arrangements are mentioned only as part of ongoing corporate support.

Services

Company formation, licensing and structuring across the Emirates, Saudi Arabia and other jurisdictions; ongoing corporate administration including licence renewals, corporate secretarial functions and nominee arrangements; bookkeeping, financial statements and consolidations; corporate, individual and VAT advisory with double tax treaty planning; AML and compliance support including outsourced compliance officers; relocation, visa and residency guidance; trusts, foundations and estate planning; legal drafting and DIFC and ADGM support.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✕ Payroll: not listed
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✓ Residency and visas: offered
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed