International and other "Offshore" SPV Services

In choosing a Special Purpose Vehicle ("SPV") [or Special Purposes Entity ("SPE")] or as the desired structure for a structured finance, asset holding, aircraft leasing, vessel holding or leasing, real estate, private equity, hedge fund, or passive investor transaction, or for any other SPV/SPE purpose, it is critical to find the know-how and experience to get things done.

WCA staff can be a trusted resource to rely upon when navigating the regulatory requirements of establishing and maintaining a SPV/SPV in a host of international jurisdictions including all of the popular ?offshore/tax haven jurisdictions throughout the globe. WCA can assist with particular attention to Hong Kong, China, the Channel Islands, the BVI and Caymans, UAE, EU, USA, Latin America and other jurisdictions.

Our services include:

• Formation of SPV [Corporation, LLC, or Statutory Trust] in selected international or offshore jurisdiction. Services available Worldwide
• Officer/Directorship services - provision of qualified company directors and officers (where allowed by local law)
• Independent Director services for structured finance arrangements, aircraft leasing, ship leasing, real estate, passive investor transactions, private equity and hedge funds and other SPV needs
• Entity secretarial services (full minutes and bylaws compliance)
• Provision of registered office and or registered agent where required
• Maintenance of the SPV's statutory books and records
• Meeting support services including
• Entity compliance for filing of necessary information returns and other compliance
• Transaction accounting including preparation of statutory accounts/financial statements
• Tax preparation and filing (including any state and federal corporate income/franchise tax returns)
• Regulatory reporting (SEC, state securities regulations, other agency requirements)
• Administrative support for back office transaction documentation, including opening and managing bank accounts, invoicing, accounts payable, accounts receivable and collections (where allowed by local law)
• Management of the post-transaction liquidation/winding up of company
• Audit arrangements
• Other services quoted as required and as allowed by local law