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Current Client engagements in 2023

Since 2003, Healy Consultants Group works on Client engagements in every country on every continent on the planet. Below is a snapshot of the current Client engagements our global offices are handling.

Asia

Country	Engagement type	Client location
Afghanistan	Corporate compliance for Fortune 100 company
Australia	Business set up	USA
Brunei	Business set up	Australia
China	Company structuring and EU relocation for businessman	South Africa
Hong Kong	Non-resident company structuring (readymade)	China/Russia
Korea	Business set up	UK
Labuan	Money broker business set up
Nepal	Business set up for non-profit organisation	USA
New Zealand	Business set up	USA
Pakistan	Business set up	USA
Philippines	Business set up	USA
Singapore	Multiple business set ups	Every continent
Singapore	Financial services business set up	USA
Singapore	Licensed payments business setup
Singapore	Crypto-friendly business setup
Thailand	Business set up	USA
Turkmenistan	Branch registration for industrial manufacturer	UAE

Europe

Country	Engagement type	Client location
Czech Republic	Banking setup support
Hungary	Business setup for networking and data solutions company	Uzbekistan
Iceland	Business setup for e-marketing consultancy (financial services)	Latvia
Luxembourg	Manpower support services to Alibaba	China
Madeira	Business setup for FMCG trading company	Dubai
Malta	Migrating client to new country	Netherlands
Malta	Business setup for brokerage	UAE
Sweden	LLP registration	Russia
Sweden	Branch registration for IT software services company	India
UK	Banking support for digital automation company	USA

Africa

Country	Engagement type	Client location
Egypt	Branch registration for engineering solutions firm	Spain
Ghana	Business setup for payment solutions provider	Uruguay
Kenya	Business setup for IT, electronics and home appliances trading company	UAE
Kenya	Business set up	Germany
Madagascar	Branch registration for multinational company	Germany
Nigeria	Business setup support for offshore housekeeping services company (oil and gas)	Abu Dhabi
Senegal	Business setup for Australia ASX-listed engineering consultancy	Australia

America

Country	Engagement type	Client location
Belize	Transfer in	Dubai
Bermuda	Business setup for entrepreneur	USA
Brazil	Business support for engineering, science and technology firm	USA
BVI	Business setup for entrepreneur	India
Cayman Islands	Forex LLC
Canada	Private wealth banking engagement for HNWI	Canada
Canada	Business setup for software/cloud solutions firm	USA
Canada	Business support services for payment solutions platform	Cyprus
Delaware	Business support services for payment solutions platform	India
Delaware	Business setup for crypto trading expert	Spain

Middle East

Country	Engagement type	Client location
Ajman LLC	Turnkey solution	South Africa
Dubai	DMCC company for Singapore commodity trader	Singapore
Dubai	DMCC company setup for international humanitarian firm	Germany
Dubai	DMCC business support for Bulgarian oil and gas consultancy
Dubai	Dubai Healthcare City	Australia
Iraq	Branch registration for telecoms firm	UAE
Israel	Business set up	USA
Kuwait	Business setup for UAE-based certification agency	Dubai
Saudi Arabia	MISA licence for US NASDAQ-listed software company	USA
UAE	Offshore readymade solution for entrepreneur	Angola

Multi-country engagements

Country	Engagement type	Client location
Multiple	Regulated business setups for forex trading expert	Sr Lanka
Delaware & Netherlands	Business set up of IP holding company	Germany
Multiple	Global company structuring for HNW entrepreneur	Germany
Asia Pacific/ Middle East	Corporate structuring and banking support for HNWIs	South America
EU	Banking setup support for Money Service Business	Canada

Other engagements

Engagement type	Client location
Crypto-friendly banking engagement for arbitrage trader	South America
Correspondent banking engagement for large financial consultancy
Correspondent banking engagement for money remittance company	Hong Kong
Bank purchase research for financial services group	East Africa

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Testimonial

“Pirster Pte is happy with the work that Healy Consultants undertook for the company. International incorporation can be fraught with opacity, anxiety and vulnerability - especially if it is being done remotely as we did. Healy Consultants worked really hard to make it transparent, straight forward and confidence-inspiring. I look forward to working with Healey Consultants again on future work and happily recommend them to others.”

Fiona Thompson, Managing Director
Pirster Pte.

“We had taken Healy Consultants assistance in incorporating our entities in some of the complicated jurisdictions. Their approach right from the beginning has been very systematic, clear and efficient. It has been a pleasure to work with all of them.”

Mr. Aniket Chatterjee, Senior Manager - Operations & Compliance
Zomato Pvt. Ltd.

“Healy Consultants did an excellent job helping me navigate the legal and accounting rules and regulations to set up a company in Taiwan.”

Peter Rooks, President
Phoenics Electronics

“Thank you Healy Consultants for swiftly project managing my engagement. From the moment I met you in Singapore Healy Consultants attended to my requirements and specific needs. I am more than satisfied with your service. Moreover, your weekly updates allowed me to continue to focus my attention on my global business while trusting you to deliver as promised.”

Shakeel Alibhai,
Fervor Montreal

“Healy Consultants, a professionally managed firm with clear understanding and knowledge about what client expects from them and delivers the same in a professional and timely manner. Kudos to their team.”

Pramod Dubey, Chief Financial Officer & Company Secretary
Accutest Research Laboratories (India) Private Limited

“Incorporating any company is comparable to setting the foundation blocks of your new company building, which you aim to build in the best location available. By choosing Healy Consultants you are laying the perfect foundations.”

Steve Hauxwell, Managing Director
Natural Resource Professionals Pte Limited.

“The one word that defines Healy Consultants is perfect professionalism. If you have Healy to set up your business abroad, you could focus on the operational overhead and let Healy take care of the rest. From Incorporation to Taxation, it’s a one stop solution. Rest assured, you will have the best people in the Industry working for you and providing you with the best possible information and suggestions.”

Raja Chakraborty, Director
Streamlyn Pte. Ltd.

“Thank you Healy Consultants for successfully project managing our business set up in Kuwait, Lebanon, Qatar and Bahrain.”

Steve Louw, UK General Counsel
JLL Group

“When it was time to establish a Space Academy in Singapore, TriVector needed a knowledgeable firm that could not only help us establish our infrastructure, but could also advise on the local and regional business climate. Healy was that firm, which is why we've been satisfied Healy Consultants for almost five years now.”

Timothy F Kauffman, CEO
Trivector Services

“Finding the right partner was critical for VESL’s expansion in Asia and working with Healy Consultants has made this possible.”

Gary Webb, Managing Director
VESL

“Healy Consultants accounting and tax support is invaluable.”

Chris Vorwerg, Managing Director
WinPCS

“Healy Consultants were instrumental in the set up of our company. They have continued to provide exceptional support and advice over the years.”

Susan Gunnery, Managing Director
Qudoss Group

“Healy Consultants is the best firm that we have ever worked with. Through our entire business relationship we were satisfied with provided level of quality and services. Healy Consultants have been responsive and detail oriented which has allowed us to stay focused on our business and not getting distracted with small details.”

Nikolay Evdokimov, Director
Appintop Echange Pte Ltd

“Not only did Healy Consultants have expert knowledge of local requirements, they also understood my needs as a foreigner, which is something lacking with the Singaporean consulting firms I spoke to. They drove the process from start to completion. I’m more than satisfied with the service.”

Michael Scholten, Managing Director
Digital Enterprise Solutions Singapore Pte. Ltd.

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