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MarburyServicesOverview

www.marburys.com

ServicesOverview

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MarburyServicesOverview

www.marburys.com

CONTENTS

CorporateServices 3

BusinessEnterpriseSolutions 5

FundServices 7

CorporateAdvisoryServices 9

Marburyprovidescorporateservices,fundadministration,businesssupportsolutionsandcorporateadvisoryservicesthroughourglobalnetwork.

AboutUs

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MarburyServicesOverview

www.marburys.com

CorporateServicesOurteamofhighlyexperienced,multi-lingualandprofessionalstaffincludinglawyers,accountantsandHKICSwillassistwithincorporationandmanagementofcompaniesinHongKong,Singaporeandotheroffshorejurisdictions.

Acrossthejurisdictions,ourservicesinclude:

FormationServices

• Establishingcompaniesandpartnershipsinmultiplejurisdiction

• Adviceonbesttypeofstructure

• Productionofarticlesofincorporation

• Assistanceinobtainingbusinessorprofessionalauthorisationandtaxregistration

• Coordinationwithotherserviceproviders,suchasbanks,legaladvisersandnotaries

Formationices

Domiciliationandregisteredoffice

• Settinguparegisteredofficeandaddress

• Postincorporationservicesandstructureimplementation

• Saleofready-madecompaniesandSpecialPurposeVehicles

• Draftingoftheminutesofmeetings

• Maintenanceofregistersofshareholdersand/orbondholders

• Protectionandarchivingofcorporatedocumentsandrecordsasrequiredbylaw

• Servicingforliquidationandre-domiciliation

• Provisionofofficespaceandstaff

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Corporatesecretarial

MarburyisabletoprovideafullrangeofcorporateadministrativeservicesinalljurisdictionsinourGlobalNetwork.Formanyofourclients,fromgrowingbusinessestomulti-national,weprovideacomprehensiveserviceincluding:

• Arrangingandattendingboardmeetingsandtakingminutes

• Preparingandcirculatingboardmeetingbriefingdocuments

• Ensuringallstatutoryreturnsandfeesaresubmitted

• Allcorporatecompliance

• Preparationandmanagementofdataroomsforduediligencepurposes

• Efficientmanagementofcorrespondenceandcommunications

• Maintenanceofaccuraterecordsavailableforinspectionatanytime

Directors

• Provisionofresidentandoffshoredirectorships

Processagents

WhenanassetisownedbyaforeignSPVlegaldocumentationmayrequireaserviceaddresswheretheassetislocated.

• accepting,handlingandforwardingdocumentationaspre-instructed

• providingalegaladdressforcontractpurposes

Shareholderservices:PrincipalOfficeandRegistrarandTransferAgency

• Principalofficeservices(substance)

• Appointmentasregistrarandtransferagentforcorporates(particularlyforIPOs)

• Managementofshareholdersregistersofacompany

• Regularupdates

• Communicationandreporting

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MarburyServicesOverview

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BusinessEnterpriseSolutions(BES)

OurBESenablesyoutooutsourcetheelementsoftheeverydayofficesupportinacosteffectivemanner.

Acrossthejurisdictions,ourservicesinclude:

Accounting

• Provisionofregularaccountingservice

• Cashmanagement

• Payrolladministration

• Preparationofstatutoryaccounts

• PreparationofStatementofFinancialPosition,StatementofComprehensiveIncome,StatementofCashFlowsandStatementofChangesinEquity

• Filingofaccountswithlocalauthorities

Employeebenefits

• Employeebenefitfacilitatorandadministrator

• Identificationandtransactions

• Processfinalisingandreporting

Proxyservices

• ManagementoftheNoticeofMeeting

• Verificationofregistrationcertificatesandcollectionofvotinginstructions

• Communicationonconfirmationofthevotescasttoshareholders

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MarburyServicesOverview

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Liquidation

• Assumeliquidatorroleorprovideassistancetoappointedliquidator

• Connectwithindependentthirdpartiesinchargeoftaxandlegalmatters

• Keepcompanyaccounts,liquidationaccountsaswellasperiodicalreports

• Managedailyoperationsaswellasthird-partyrelationships

• Providespecificsecretarialservicesrelatedtoliquidation

• Completeliquidation

Processagents

WhenanassetisownedbyaforeignSPVlegaldocumentationmayrequireaserviceaddresswheretheassetislocated.

• accepting,handlingandforwardingdocumentationaspre-instructed

• providingalegaladdressforcontractpurposes

Shareholderservices:PrincipalOfficeandRegistrarandTransferAgency

• Principalofficeservices(substance)

• Appointmentasregistrarandtransferagentforcorporates(particularlyforIPOs)

• Managementofshareholdersregistersofacompany

• Regularupdates

• Communicationandreporting

Payrollservices

• Payrolladministrationincludingsplitpayroll

Staffsupport

• Directorships

• Secretarialservices

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MarburyServicesOverview

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FundServicesAcrossthejurisdictions,ourfundservicesinclude:

Fundimplementation

• Coordinationwithlawyers,custodians,auditorsandotherserviceproviders

• Reviewoffunddocumentation

• Implementationofthefundandchartofaccounts

• Modelingofwaterfalldistributionschemes

FundDomiciliation

• Domiciliationserviceforfund,generalpartners,managementcompaniesandSPVs

OperationalSupportforFunds

• Companysecretarialsupport,administrativemanagementandregulatorycompliance

• Directorships

• Accountingandconsolidation

• Taxassistance

• Statutoryauditorservices

• Payrollservices

FundAdministration

• Generalsecretarialandlegalcompliance

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MarburyServicesOverview

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• Coordinationofinvestments/divestments

• Paymentsprocessing

• Provisionofregisteredoffices

• Assistancewithboardmeetings

Accounting

• Fundbookkeeping

• NAVcalculation

• Preparationoffinancialstatements

• Interimfinancialreporting

• Coordinationandfollow-upoftheauditprocess

• Partnershipaccounting

ShareholderServices

• Handlingshareholdercommunications

RegistrarandTransferAgent

• Maintenanceofunit/shareregistrar

• Investmenttransactionsprocessing(commitment,subscription,capitalcall,redemptions,distributions,transfer,etc.)

• Processingofallinvestortransactions(capitalcalls,distribution,redemptions,etc.)

• Eligibility,KYCandAMLchecks

• Investorcommunication

• Provisionofindividualinvestmentaccount

• Offeringofparticipantadministrationforsuppliersofsecurityinvestmentproducts

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MarburyServicesOverview

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CorporateAdvisoryMarburyhasrealexperienceinsupportingbusinessesastrustedadvisersandwearewellplacedtohelpbusinessownersandentrepreneursenternewmarkets,takeoninvestorsorexitbyprovidingcorporateadvisoryservicestogetherwithafullsuiteofcorporateservicesandongoingsupport.

Businessstructuringandre-organising

Whateverthesize,newventuresinAsiaorelsewherecandowithsomelocalhelp.Ourprofessionalshelpourclientstounderstandlocaloperatingconditions,taxregulationsandcompanylaw.Marburywillhelptoobtaintradinglicensesandbusinesspremises–we’llevenlendyouadeskinouroffice.

Ourservicesinclude:

• Listening

• Establishingorre-organisingthelegalstructure

• Riskmanagementandcompliancewithlocaltaxandreportingrequirements

• Payrollandcontracts

• Bookkeeping,accountsandmanagementreporting

• Corporatesecretarialservices

Part-saleandsaleplanning

Takingonanewpartner(strategicorfinancial)orexitingonsalemayneedsomecarefulthoughtandtrustedadvice.Risksforbusinessownersincludelegalandoperationalconsiderationsthatmaynotseemclearatthetimethedealisstruck.TherearemanyoptionsavailabletosellersandbuyersandMarburywillhelpguideitsclientsthroughthemostappropriatecourseofaction.

Ourleadershipteamincludeshighprofilemergersandacquisitionslawyerswith30yearsofexperiencetohelpyoualignthesaleorexitwithyourplansandambitions.

• Definetheinvestmentinthebusinesstobeprotected

• Deviseastrategytogrowandenhancethebusiness

• Transitionplanning

• Avoidcommonpitfalls

MarburywWilsonHouse1001-2,19WyndhamStreet,Central,HongKongw+85221100848winfo@marburys.com

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MarburyServicesOverview

Disclaimer

Theinformationcontainedinthisdocumentisofageneralnatureonlyanddoesnotconstituteaparticulartaxorinvestmentopinion.Anypersonintendingtorelyonthisdocumentinrespectofhisorherpersonal,legal,orfiscalsituationisadvisedtoseekthecounselofanauthorisedspecialist.Therefore,Marburyassumesnoresponsibilityshouldapieceofinformationcontainedhereinprovetobefalse,inaccurate,incomplete,orfalsified,orbecauseofanyerroneoustransmissionofdatacontainedherein.Furthermore,issuanceofthisdocumentdoesnotimplyapromisebyMarburytoupdateitinthefuture.