ABAX - Adding value to global business

ABAX - Adding value to global business

Corporate Management

Our Corporate Management Services offering consists of the setting up, management and administration of corporate structures in International Financial Centres (IFCs) in which we offer services namely Mauritius, UAE, Singapore and London. Our clients range from individual entrepreneurs to multinationals which use the IFC as a platform for structuring their cross-border investment and trading activities in Africa, Asia and the Middle-East. We are organised in multi-disciplinary teams consisting of Relationship Management Staff, Company Secretaries, Corporate Administrators and Accountants who all work together, allowing the corporate set-up to meet its business objectives whilst ensuring it is fully compliant with all existing regulations.

Our Corporate Management staff has the capacity to carry out all the required administrative, accounting and statutory work for Investment Holding, Trading, Consultancy and Freezone Companies. The scope of work includes but is not limited to:

  • Incorporation of a company in the IFC
  • Obtention of the required licenses
  • Application for a special license for a further regulated activity
  • Application for trade and other licenses in case the company is doing business in the jurisdiction
  • Application for Work and Residence Permits
  • Organisation of Board of Directors’ and Shareholders’ Meetings
  • Minutes and Resolutions of Board of Directors and Shareholder’s Meetings
  • Statutory Filing with the relevant authorities
  • Application and renewal of Tax Residence Certificate
  • Compliance with rules and regulations in the IFC
  • Opening of bank accounts and appointment of bank signatories
  • IFRS Accounting
  • Management Accounting
  • Financial Summaries
  • Liaison with Auditors
  • Tax computations and returns
  • Payments to beneficiaries as per bank mandates
  • Administration of listed companies
Mahen Govinda