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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.

À propos de Line Group
Domaines de pratique
Droit des sociétés et commercial
Banque et finance
Clientèle privée

Langues parlées
English

Réseaux sociaux

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Domaines de pratique

Droit des sociétés et commercial

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.
Administratif
Droit maritime
Agriculture
Antitrust
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Jeux de hasard
Marché public
Licences
Fusions et acquisitions
Transport
Capital-risque
Droit du cannabis
Organisations à but non lucratif et caritatives
Droit du commerce international
Relations gouvernementales et lobbying
Capital-investissement
Gouvernance d'entreprise
Sanctions et contrôles à l'exportation

Banque et finance

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.
Investissement
Valeurs mobilières
Réglementation des services financiers
Financement par augmentation d'impôts
Financement de projet
Financement structuré
Financement d'acquisition / à effet de levier
Marchés des capitaux d'emprunt
Marchés des capitaux propres
Finance durable
Partenariats public-privé (PPP)
Fonds et gestion d'actifs

Clientèle privée

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.
Droit des aînés
Planification successorale
Tutelle
Maltraitance en maison de retraite
Homologation
Fiducies
Héritage
Testament
Droit de la maltraitance des aînés

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