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 |