Current Client engagements in 2022

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
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