Holding & SPV Services

In today’s global business environment, holding companies (HoldCo’s) and special purpose vehicles (SPV’s) play a vital role in structuring investments, isolating risk, and optimising ownership across jurisdictions. They are widely used by investors, corporates, and family offices to centralise assets, streamline governance and ensure operational and tax efficiency in cross-border ventures.

MENA Consultancy advises clients on the structuring, establishment, and administration of HoldCo’s and SPV’s across leading global jurisdictions such as the UAE, Qatar, Luxembourg, Cyprus, Ireland and Mauritius. Our solutions are designed to support asset protection, investment efficiency and cross-border governance, while ensuring full compliance with local and international regulations.

Our Core Holding & SPV Services Include:

Entity Formation

Corporate Documentation

Banking Introductions

Governance Setup

Regulatory Filings

Ongoing Compliance

Registered Office Administration

Entity Formation

End-to-end assistance with selecting the optimal jurisdiction, preparing constitutional documents and coordinating all regulatory filings to ensure a smooth and compliant incorporation process for HoldCo or SPV vehicles.

Corporate Documentation

Drafting and reviewing shareholder agreements, resolutions, registers and governance frameworks that accurately reflect your ownership and control structures while meeting statutory requirements.

Banking Introductions

Facilitating introductions to reputable banking partners suited to your structure’s jurisdiction, activity and profile, supporting account opening and operational readiness.

Governance Setup

Designing appropriate governance frameworks, including board composition, delegated authorities and compliance controls to safeguard the integrity and transparency of your structure.

Regulatory Filings

Managing all statutory filings, renewals and regulatory submissions with relevant authorities to maintain good standing and uninterrupted legal capacity.

Ongoing Compliance

Continuous oversight through AML/KYC monitoring, economic-substance assessments, UBO reporting and accounting coordination to ensure your structure meets evolving legal standards.

Registered Office Administration

Maintaining a compliant registered-office address, secure document storage and correspondence management in line with jurisdictional requirements, ensuring reliable receipt of all official notices.

MENA Consultancy – facilitating compliant and strategically structured vehicles for global investments

Whether for investment holding, project finance, asset ownership or wealth and succession planning, our team delivers tailored, efficient structures that align with your strategic, legal and fiscal objectives, enabling you to operate securely and effectively across borders.

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