Current Client engagements in 2023
Since 2003, Healy Consultants Group PLC 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 |
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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 | |
Mauritius | Forex LLC 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 |
Mauritius | Annual accounting and tax | |
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 |
---|
Mauritius/ Cayman Islands | 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 |