Services
We invite our clients to discover the list of services our specialists offer.
| Our Main Services | |
|---|---|
| Company formation services | We provide a variety of services useful for local and foreign businessmen who want to start a business in Australia. Some of our main services are: – incorporating Australian legal entities, – expanding a business through a branch office or a subsidiary, – obtaining a registered address (this can also be done through virtual office services), – opening a bank account, etc. |
Open LLC | The equivalent of a limited liability company (LLC) in Australia is the Proprietary Limited Company (Pty Ltd). We offer: – registration assistance with the The Australian Securities & Investments Commission (ASIC), – advice on the applicable law (Corporations Act), – obtain tax identification – Tax File Number (TFN), Australian Company Number (ACN), Australian Business Number (ABN, – open a corporate bank account, – hire employees. |
Open a branch | It is incorporated following the standard registration steps. We can: – prepare the registration file, – submit the paperwork with the responsible institutions, – assist in business immigration, – offer tax compliance and accounting services. |
| Virtual office services | Our team can help you obtain a registered business address through the services of a virtual office, which is a mandatory step in company formation in Australia. |
| Services for foreign investors | – personalized assistance in selecting a company type suitable for the investment plans, – legal representation in obtaining permits and approvals (in some cases, the approval of the Foreign Investment Review Board is required), – estimates on the business start-up and operating costs, – information on the investment law (Foreign Acquisitions and Takeovers Act 1975, Foreign Investment Reform Act 2020, Regulatory Powers Act 2014), etc. |
| Open a bank account | Opening a Bank AccountOur team can assist in selecting a commercial bank and a type of bank account, prepare the paperwork required by the bank, offer support in opening a bank account online, etc. |
| Buy a shelf company | With the help of our team, investors can easily purchase a shelf company. Buying a Shelf CompanyOur team can complete due diligence formalities of the legal entity of interest, verify the sale agreement and modify it if necessary, represent the client in front of the Australian competent authority (Australian Securities& Investments Commission (ASIC). |
| Accounting services | – bookeeping, – financial planning, – accounting, – reporting, – prepare the annual financial statements, – forensic accounting, etc. |
| Open a subsidiary | It is registered following the standard registration rules reflected in the sections above. We provide full representation. |
| Debt collection | – legal representation in out-of-court and court proceedings (held in the District Court, Magistrates Court), – advice on the applicable law (the Australian Consumer Law, the Competition and Consumer Act, the Bankruptcy Act and other laws applicable at the level of each Australian territory). We can assist debtors, creditors, third parties, individuals, companies, non-profit organizations, etc. |
| Open a crypto business | – company incorporation services, – assistance in obtaining crypto licenses (such as the crypto exchange license or the VASP license), – assistance on the obligations deriving from the applicable law ( Anti-Money Laundering and Counter-Terrorism Financing Act 2006, Electronic Transactions Act 1999, etc.), – representing the clients in front of competent authority (the Australian Transaction Reports and Analysis Centre), – tax assistance |
| Litigation services | We offer representation in corporate arbitration. We will provide assistance in front of Australian courts and we can also participate in international arbitration cases. |
| Open a holding | Its registration follows the basic incorporation rules. Opening a Holding CompanyWe can provide advice on the advantages of this entity, the types of assets it can invest in, the shareholding obligations, the tax rules and many others. |
| Open a representative office | A representative office is set up for non-commercial purposes only. For its incorporation, investors must secure a registered address and appoint a representative. It is also necessary to register with all the competent authorities, including with the Australian Prudential Regulation Authority, if the office is set up by a foreign bank. We provide full company registration assistace. |
| Register a sole trader | Individuals who want to set up their own business can register a sole trader. This entity is taxed following the personal income tax rules (different thresholds based on the yearly income). Our consultants can present the characteristics of the entity and can assist in the registration formalities. Clients can rely on us for post-incorporation assistance, such as tax compliance and accounting. |