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TMF Group in the Middle East and Africa

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TMF Group in the Middle East and Africa TMF Group in the Middle East and Africa Who is TMF Group? Global reach, We help businesses to operate globally, supplying financial, legal and HR services in more than 80 countries to help companies expand and invest across borders. Local knowledge TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialised and business Operating in more critical financial and administrative services that support our clients in operating than 80 countries their corporate structures, finance vehicles and investment funds in different geographical locations. across EMEA, Asia Pacific and the Our presence in the Middle East and Africa Americas. TMF Group has 14 offices across the Middle East and Africa, including Israel, Qatar, United Arab Emirates, South Africa, Ethiopia, Ghana, Kenya, Nigeria, Tanzania and Mauritius. Additionally, within TMF Group, the offices in Greece, Turkey, Cyprus and Malta also form an integral part of the Middle East and Africa region. Throughout these locations, we provide a full range of corporate services to help clients reduce risks, be compliant, have better control of costs and simplify operations. Our core services can help companies of all sizes with international corporate structuring, HR and payroll, accounting and tax, corporate secretarial and structured finance – whether a company wants to globalise, or whether they need support to streamline existing operations. tmf-group.com Our service offering in the Middle East and Africa Structured finance services TMF Group is one of the largest independent In the Middle East and Africa, we offer a administrators of structured finance entities full range of: in the world, with dedicated teams located Payroll services, including registrations in all key onshore and offshore locations. and on-going compliance Contact us to We are experts in structured finance and passionate about providing high quality Accounting services, both monthly discuss your business services to more than 2,000 special purpose and annual in more detail vehicles (SPVs) around the globe. Corporate secretarial services Working extensively with the originators VAT registration and compliance services John Doidge of securitized assets, financial institutions, Managing Director investment managers, arrangers, trustees, TMF Corporate Services investors, collateral managers and regulators, International corporate (South Africa) (Pty) Ltd we offer a comprehensive suite of services structuring T: +27 (0)21 657 6010 that can be tailored to meet the specific TMF Group is a global leader in managing E: [email protected] requirements of each transaction. and administering international holding, intra-group financing, IP licensing and other In the Middle East and Africa, we offer a Brendan Harmse special purpose companies facilitating full range of: Director multi-jurisdictional investments. SPV management services, including TMF Corporate Services SPV incorporation, directorship services, Within the region, we make extensive use (South Africa) (Pty) Ltd accounting, tax calculation and filing of the international network of tax efficient T : +27 (0)11 666 0760 and regulatory reporting and company jurisdictions, with a particular emphasis E: [email protected] secretarial services. placed on double taxation agreements with Mauritius, Malta and Cyprus. We have the Trustee services, including bond trustees, necessary business know-how coupled security trustees and escrow agents. with extensive experience in accounting, Additional services such as loan company secretarial services and payroll administration services and facility administration to be able to assist you with agent services. all of your international structuring needs. While renowned for our international Whilst we have taken reasonable steps to provide accurate Global business services corporate structuring services in the and up to date information in this publication, we do not give any warranties or representations, whether express Netherlands and Luxembourg, we have TMF Group is a leading global provider or implied, in this respect. The information is subject to also assisted thousands of companies to change without notice. The information contained in this of high-value business services to clients publication is subject to changes in (tax) laws in different establish and manage tax-efficient holding operating and investing globally. We focus jurisdictions worldwide. None of the information contained and finance structures in the major onshore in this publication constitutes an offer or solicitation for on providing specialised and business- business, a recommendation with respect to our services, and offshore treaty hubs for more than 25 critical financial and administrative services a recommendation to engage in any transaction or years. Today, our wholly-owned network to engage us as a legal, tax, financial, investment or that help our clients to operate in different accounting advisor. No action should be taken on the of 120 offices across 80 countries enables geographic locations. basis of this information without first seeking independent us to support the widest range of multi- professional advice. We shall not be liable for any loss or damage whatsoever arising as a result of your use Our services can help companies of all sizes jurisdictional investments and efficient of or reliance on the information contained herein. This with HR and payroll, accounting and tax, structuring possibilities. is a publication of TMF Group B.V., P.O. Box 23393, 1100 DW Amsterdam, the Netherlands (contact@tmf-group. corporate secretarial – whether a company com). TMF Group B.V. is part of TMF Group, consisting of a wants to globalise, or whether they need number of companies worldwide. Any group company is not a registered agent of another group company. A full support to streamline existing operations. list of the names, addresses and details of the regulatory status of the companies are available on our website: www.tmf-group.com. © April 2015 TMF Group B.V. tmf-group.com.
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