✔ Establishment of DIFC Financial Category 3A License for major UK Broker.
✔ Transfer of ownership of ADGM Financial Category 2 Licensed Company valued at over 50 Million USD.
✔ Assistance in the sale of major African Bank.
✔ Establishment of Category 3C License for major Asset Management Firm.
✔ Establishment of Real Estate Development Companies.
✔ Establishment of SPVs to finance International oil and gas infrastructure.
✔ Establishment of SPVs to support investments in mining projects.
✔ Establishment of Foundations and Trusts to shelter major assets of HNWIs and UHNWIs.
✔ Establishment of ADGM Financial Category 4 License for Biggest African bank, Banque Centrale Populaire (capitalisation of 6 billion USD) with over 5 million clients.
✔ Establishment of a DMCC branch for a 1 billion USD turnover Oil & Gas Shipping License Company held by one of the most important worldwide investment funds.
✔ Liquidation of substantial Dubai-based African Advisory License Company.
✔ Re-structuring of Offshore Holding of Kenyan Development Real-Estate Company.
✔ Establishment of Foreign Grantor Trust to hold New York First-Class Real Estate Properties for top African Forbes-ranked HNWIs.
✔ Establishment of Estate Planning Structure (Foundation) for Dubai-based British Expat HNWI to hold substantial Swiss Investment portfolio, UK asset-based securities, and Dubai Real Estates.
✔ Assessment of cross-border Asset Structuring to minimize Sharia-law reach to Dubai Muslim resident’s estate, for movable estate held in Singapore covered by a Singaporean Will. Implementation of relevant proper Estate planning to reach the goal of the donator.
✔ Submissions of Economic Substance Notification and Report for Multinational Group, owned by top tier Investment Funds, with over 15 foreign companies and 100 million USD turnover locally.
✔ Establishment of various SPVs to ringfence investments to support financing without increasing debt exposure of parent companies in fields such as Shipping, Oil & Gas, Real Estate Development & Mining Industries.
*Names of clients for confidential reasons cannot be mentioned on this disclosure.
Wincore Advisory Group is a multi-disciplinary aggregate of tax & wealth planning, corporate & fiduciary services. Our group was founded by prior executives and directors of major banks, trust, CSP and law firms to provide unmatched on-the-ground competences in the Middle East, Africa, US and Europe.
Our clients range from individual entrepreneurs, startup businesses, Foreign & Local SMEs to HNWI(s), UHNWI(s) and international companies who need local and cross-border expertise.
Under a private and independent ownership, our goal and commitment is to provide high quality pragmatic, confidential, flexible and efficient solutions to address our clientele’s specific needs in the fast-moving international business and tax law environment.
Our corporate, finance and tax structuring team comprises multidisciplinary experts who have gained significant experience in the GCC, Africa, Switzerland and Europe in large and reputable international firms and financial institutions.
To keep pace with the changing international marketplace, we also continuously work to strengthen our international networks to deliver seamless and first-class services.
Wincore Advisory Group has a diverse team of talented individuals from around the world, with over 50 years of combined international and local experience in tax, estate planning, corporate and fiduciary services, M&A and international structuring. Together, we bring experience, knowledge, character and commitment to ensure that our solutions adapt to our clients’ needs while keeping things simple and understandable. We pride ourselves on upholding the highest standards of professionalism, conduct and ethics across all jurisdictions in which we operate, always striving to maximize our clients’ success in all our services.