Corporate Profile Leo Services

Page 1

C o r p o ra t e P ro f i l e


Contents

03

Welcome Message from the CEO

Who We Are: 04 06 08 10 12 14

Our Legacy Our Vision Our Services Our Global Presence Our Team of Experts Free Expert Check


W

e live in an era where the only constant is change, where individuals and institutions are continuously looking for ideal solutions, where we all hope and strive for the best, in all aspects of our lives. To this purpose, our journey as Leo Services has been an evolutionary one and we are very proud of this. We were founded in Zurich in the year 1980 by the former General Consul of Panama to Switzerland, Mr. Rogelio Tribaldos-Alba, and to this day, we continue to evolve as an organization. Today we maintain an even broader vision for excellence and highcalibre expertise across a wide prism of corporate and private client services worldwide. Our motto is to take things to the next level whilst catering towards institutional and private client needs across several jurisdictions. Following on this exciting journey of expansion and evolution, we are proud of where we have gotten today, and we look forward to further enhancing what we have already created. Join us, stay with us, grow with us. Sincerely, Roman Keller CEO

3


Our Legacy

The company’s history dates back to the year 1980 when the former General Consul of Panama in Switzerland, Rogelio Tribaldos - Alba laid the foundations in Zurich with services for the cross-border establishment and administration of companies. The company quickly became a market leader in the field of Company Formation and Company Foundation. The key to its international breakthrough was the expansion of the firm’s global network, as a result of global partnerships, international networking and word of mouth. The company then gradually developed into the first-choice institute for institutional and private clients in Switzerland. Today, the firm has evolved into an international service provider with its headquarters remaining in Zurich and with substantial office representation in Cyprus, Austria and Panama.

4


5


Our Vision

Today, Leo Services is owned by the Tribaldos family and is run by Roman Keller (CEO) as an independent, second-generation Swiss company. The firm relies on a formidably balanced interdisciplinary team of control experts, attorneys, trustees and family officers to advise and assist clients in all aspects of tax, succession planning and asset structuring. Since our inception, we have proceeded to open three other offices in strategic business locations across the globe, to best service our international spectrum of clients. Moreover, we are continuously improving and expanding on our service offering, to best meet the demands of the market. As a family-run company, Leo Services is committed to not only the highest ethical and professional standards, but also to the family and entrepreneurial roots of its customers.

6


7


Our Services

From the outset, Leo Trust has been committed to offering the best possible solutions to private institutions and high net worth families. Today, Leo Trust has evolved into Leo Services and now brings an even broader spectrum of solutions to its elite clientele:

WEALTH PLANNING & FAMILY OFFICE SERVICES Asset Protection & Wealth Management Solutions Asset Management Trusts, Estate Planning & Foundations Citizenship & Residency Options Succession Planning for family owned businesses

CORPORATE & ACCOUNTING SERVICES Incorporation & Registration of Start-Ups in Cyprus Company Formation & Administration Mergers & Acquisitions Corporate Governance

FINANCIAL SERVICES Registration & Administration of Funds ( AIFs, RAIFs, UCITs & Other) Fintech Financial Regulation EMIs & Payment Institutions MiFiR and MiFiD

TAX International Tax Planning Corporate & Personal Tax Planning Tax Returns filing, VAT & Other

LEGAL Compliance GDPR Legal Opinions 8


9


Our Global Presence

Zurich, SWITZERLAND Since the early days, the premises at Löwenstrasse 40 in Zurich have served our company as the Head Office. As one of the world’s leading financial centres with a central location between East and West, Zurich offers the best conditions for the successful support of our international clientele. We are committed to a long-term strategy for the Zurich location, not least with our company name «LEO TRUST», which was chosen in honour of our longestablished Zurich offices at Löwenstrasse - Lion Street in English.

Nicosia, CYPRUS Our Nicosia office was established in 2011. From the outset, the Nicosia office was set up to take advantage of Cyprus’ strategic position, both in a geographical sense but also as an EU jurisdiction. The primary intention which remains to this day, is to have a professional office that efficiently and predominantly provides corporate, fiduciary, administrative and accounting services.

10


Vienna Zurich Nicosia

Panama City

Vienna, AUSTRIA The Vienna office was established in 2018. For decades, Austria has been regarded as one of the most attractive locations to conduct business in, both in Europe and worldwide. This is due highly to its excellent infrastructure, modern and efficient public administration, political and economic stability, as well as a very reliable legal system. With a low corporate tax rate, an advantageous group taxation regime, and the absence of wealth or trade tax, Austria is regarded by many as an ideal location for investment. Furthermore, Vienna serves as a business hub for numerous international companies and banks conducting business in CEE. Through its Vienna office, Leo Services offers corporate services and support in setting up your business in Austria.

Panama City, PANAMA The Panamanian Office of Leo Services was established in 2017 with Panama being chosen as the ideal Latin American hub for a number of different reasons. First and foremost, Panama is one of the most powerful international trading platforms worldwide, due both to its geographical location (access to both the Atlantic and Pacific Oceans), and featuring the well-known Panama Canal, (one of the most influential spots for maritime trade worldwide), but also largely due to the fact that Panama is the second most popular country in the world to register a company (after Hong Kong), with over 500,000 companies having bases in the small nation. Panama also features one of the most attractive tax systems worldwide, a bilingual local population, an easy company incorporation process, and it holds a lot of opportunity for foreign investors.

11


Our Team of Experts

Our team of experts consists of an internationally-versed team of professionals, who have been carefully selected to bring the highest level of professionalism and expertise to the table. Our people are part of a tightly knit group of well-educated and experienced accountants, lawyers, compliance officers, IT experts, marketing and business development professionals and other supportive staff, each committed to the highest level of expertise and service towards the business and our clients. We pride ourselves in engaging our staff, encouraging them to grow within their teams and within the company, through various training opportunities and work challenges.

12


13


Free Expert Check

As part of our service offering, we are able to provide high level guidance & expertise when considering the use of any of our services. We provide our initial comments free of charge or any obligations. Contact us at any of our international locations for an initial Free Expert Check. Please find below a list of all of our office locations worldwide:

14

Zurich Lowenstrasse 40, 800 Zurich, Switzerland T: +41 44 512 55 55 E: info@leotrust.ch

Vienna An der Huelben 4, Top 1 1010 Vienna, Austria T: +43 1 398 25 25 E: austriaoffice@leoservices.net

Nicosia Office 102, 1st Floor Eurosure Tower 5 Limassol Avenue, 2112 Nicosia, Cyprus T: +357 22 420 123 E: cyprusoffice@leotrust.net

Panama City Venturi House No.1, Calle 49 Bella Vista, Panama City Panama T: +507 830 7604 E: info@lt-trust.com



ZURICH

L o we n s t ra s s e 4 0 , 8 0 0 1 Zurich, Switzerland T: +41 44 512 55 55 F: +41 44 512 55 00 E: info@leotrust.ch

NICOSIA

O ff i c e 1 0 2 , 1 s t F l o o r , E u r o s u r e To w e r 5 Limassol Avenue, 2112 Nicosia, Cyprus T: +357 22 420 123 F: +357 22 420 121 E : c y p r u s o ff i c e @ l e o t r u s t . n e t

VIENNA

A n d e r H u e l b e n 4 , To p 1 1 0 1 0 Vi e n n a , A u s t r i a T: +43 1 398 25 25 E : a u s t r i a o ff i c e @ l e o s e r v i c e s . n e t

PA N A M A C I T Y Ve n t u r i H o u s e N o . 1 , C a l l e 4 9 , B e l l a Vi s t a , Panama City, Panama T: +507 830 7604 F: +507 830 7605 E: info@lt-trust.com

www.leoservices.com