Line Group, based in Gibraltar, offers a comprehensive suite of fiduciary services to a diverse international clientele. Their offerings encompass company incorporations across 26 jurisdictions, provision of registered offices, company secretarial services, directorships, and registered shareholder services. Additionally, they manage substantial trust assets, reflecting their extensive experience and capability in trust administration. The firm's team comprises 70 professionals, including qualified accountants and lawyers, dedicated to delivering a broad range of banking-related services.

Since its inception, Line Group has maintained a close association with Hassans, Gibraltar's largest law firm. This collaboration enables Line Group to access significant legal expertise, enhancing the quality and breadth of services provided to clients. Their primary objective is to protect and grow clients' wealth, adhering to the highest standards of compliance with evolving legislation. This commitment ensures that clients' trusts and companies under management require minimal modification in response to regulatory changes.

Line Group distinguishes itself through a client-centric approach, focusing on alleviating administrative burdens for clients establishing a presence in Gibraltar. They strive to enhance the client experience by offering a one-stop shop for administrative aspects, including foundations, companies, accounting, and banking services. This approach allows clients to concentrate on their core business activities, confident in the knowledge that Line Group is managing the complexities of compliance and administration on their behalf.

Acerca de Line Group
Áreas de práctica legal
Corporativo y Comercial
Banca y Finanzas
Cliente privado

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Corporativo y Comercial

Line Group's Corporate Services team offers comprehensive support to businesses of all sizes, assisting with company formation, administration, and compliance. Their services include registered office facilities, directorships, and secretarial support, ensuring that clients meet all regulatory requirements efficiently. By providing tailored solutions, Line Group helps clients establish and manage their corporate structures effectively.
Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Transporte
Capital de riesgo
Derecho del cannabis
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo
Capital privado
Gobierno corporativo
Sanciones y Controles de Exportación

Banca y Finanzas

Line Group's Corporate Banking team offers comprehensive services including the opening of current, deposit, and securities/investment accounts for both corporate and personal clients. With a dedicated team of professionals, they manage all aspects of banking operations, such as account openings, payment processing, and monitoring of securities and investments. Their expertise ensures efficient and secure management of clients' banking needs.
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos
Financiación de Proyectos
Finanzas Estructuradas
Adquisición / Financiación apalancada
Mercados de capital de deuda
Mercados de capitales de renta variable
Finanzas Sostenibles
Asociaciones Público-Privadas (APP)
Gestión de fondos y activos

Cliente privado

Line Group offers comprehensive private client services, specializing in the formation and administration of trusts to manage and protect personal wealth. Their team of qualified professionals assists clients with trust constitution, procurement of tax advice, and establishment of bank and investment accounts. They provide ongoing trust administration, including organizing trustee meetings, drafting resolutions, and financial management. Licensed by the Gibraltar Financial Services Commission as professional trustees, Line Group ensures compliance and offers tailored solutions to meet individual client needs.
Derecho de las personas mayores
Planificación Patrimonial
Tutela
Abuso en residencias de ancianos
Tramitación de sucesiones
Fideicomisos
Derecho de sucesiones
Testamento y última voluntad
Ley de abuso a personas mayores

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