Directorships and Memberships
Companies are increasingly scrutinised to ensure that they have genuine substance in the jurisdiction where they claim tax residency. At Newhaven we provide corporate and personal directors in a number of jurisdictions to assist clients with substance requirements.
These are independent professionals with qualifications and experience relevant to the company’s activities. As a result, as well as establishing the company they can enhance the day-to-day management, whilst preserving confidentiality about ownership.
We operate strict due diligence and ‘Know Your Client’ controls for liability reasons, so there are restrictions to the circumstances in which directors will be provided, including a requirement that we provide all the directors to any one company.