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.


CountryEngagement typeClient location
AfghanistanCorporate compliance for Fortune 100 company
AustraliaBusiness set upUSA
BruneiBusiness set upAustralia
ChinaCompany structuring and EU relocation for businessmanSouth Africa
Hong KongNon-resident company structuring (readymade)China/Russia
KoreaBusiness set upUK
LabuanMoney broker business set up
MauritiusForex LLC business set up
NepalBusiness set up for non-profit organisationUSA
New ZealandBusiness set upUSA
PakistanBusiness set upUSA
PhilippinesBusiness set upUSA
SingaporeMultiple business set upsEvery continent
SingaporeFinancial services business set upUSA
SingaporeLicensed payments business setup
SingaporeCrypto-friendly business setup
ThailandBusiness set upUSA
TurkmenistanBranch registration for industrial manufacturerUAE


CountryEngagement typeClient location
Czech RepublicBanking setup support
HungaryBusiness setup for networking and data solutions companyUzbekistan
IcelandBusiness setup for e-marketing consultancy (financial services)Latvia
LuxembourgManpower support services to AlibabaChina
MadeiraBusiness setup for FMCG trading companyDubai
MaltaMigrating client to new countryNetherlands
MaltaBusiness setup for brokerageUAE
SwedenLLP registrationRussia
SwedenBranch registration for IT software services companyIndia
UKBanking support for digital automation companyUSA


CountryEngagement typeClient location
EgyptBranch registration for engineering solutions firmSpain
GhanaBusiness setup for payment solutions providerUruguay
KenyaBusiness setup for IT, electronics and home appliances trading companyUAE
KenyaBusiness set upGermany
MadagascarBranch registration for multinational companyGermany
MauritiusAnnual accounting and tax
NigeriaBusiness setup support for offshore housekeeping services company (oil and gas)Abu Dhabi
SenegalBusiness setup for Australia ASX-listed engineering consultancyAustralia


CountryEngagement typeClient location
BelizeTransfer inDubai
BermudaBusiness setup for entrepreneurUSA
BrazilBusiness support for engineering, science and technology firmUSA
BVIBusiness setup for entrepreneurIndia
Cayman IslandsForex LLC
CanadaPrivate wealth banking engagement for HNWICanada
CanadaBusiness setup for software/cloud solutions firmUSA
CanadaBusiness support services for payment solutions platformCyprus
DelawareBusiness support services for payment solutions platformIndia
DelawareBusiness setup for crypto trading expertSpain

Middle East

CountryEngagement typeClient location
Ajman LLCTurnkey solutionSouth Africa
DubaiDMCC company for Singapore commodity traderSingapore
DubaiDMCC company setup for international humanitarian firmGermany
DubaiDMCC business support for Bulgarian oil and gas consultancy
DubaiDubai Healthcare CityAustralia
IraqBranch registration for telecoms firmUAE
IsraelBusiness set upUSA
KuwaitBusiness setup for UAE-based certification agencyDubai
Saudi ArabiaMISA licence for US NASDAQ-listed software companyUSA
UAEOffshore readymade solution for entrepreneurAngola

Multi-country engagements

CountryEngagement typeClient location
Mauritius/ Cayman IslandsRegulated business setups for forex trading expertSr Lanka
Delaware & NetherlandsBusiness set up of IP holding companyGermany
MultipleGlobal company structuring for HNW entrepreneurGermany
Asia Pacific/ Middle EastCorporate structuring and banking support for HNWIsSouth America
EUBanking setup support for Money Service BusinessCanada

Other engagements

Engagement typeClient location
Crypto-friendly banking engagement for arbitrage traderSouth America
Correspondent banking engagement for large financial consultancy
Correspondent banking engagement for money remittance companyHong Kong
Bank purchase research for financial services groupEast Africa