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Sourced answers on doing business across borders.

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Cases · Capital & assets · Funds, investment managers & private capital

Set up a fund or investment vehicle

How do we set up a fund for investors from several countries?

WONE Global compares fund locations and vehicles for your investor base, then coordinates formation, licensing, tax and marketing rules in each investor country.

Countries in the typical case United Arab Emirates · Luxembourg · Netherlands · Germany

The situation

What is happening

You want to pool capital from several investors in a regulated, tax-efficient vehicle.

What is at stake

The wrong vehicle or location creates tax for investors and regulatory problems when raising money.

Who faces this

  • Corporations
  • Private clients and families

A scenario

Real estate investorCorporation · from United Arab Emirates · in Luxembourg, Netherlands, Germany

It is setting up a fund for Gulf and European investors to buy logistics assets in Europe.

Where it ends A fund investors can invest in efficiently.

A representative scenario of the work WONE Global coordinates, not a specific client’s matter.

Also asked as “Fund domicile choice”“Investment vehicle for family and friends”“We want to launch a private investment fund”

The solution

How WONE Global handles it

WONE Global compares fund locations and vehicles for your investor base, then coordinates formation, licensing, tax and marketing rules in each investor country.

Usually led by Setting up and running a company, with Licences, permits and regulators, Tax and structuring and Banking and capital.

Step by step, in the scenario

  1. Weeks 1-3Fund location and vehicle compared.
  2. Weeks 4-10Formation and licensing.
  3. Months 3-4Marketing rules per investor country.
  4. ThenFirst close.

Timings are typical. They depend on the countries, the authorities involved and how quickly documents are available.

Decisions

The decisions involved

  1. 01Domicile, legal form and regulatory regime
  2. 02Tax treatment for the vehicle and each investor group
  3. 03Manager, administrator, depositary and other service providers

Outcomes

What you receive

  • A recommended domicile and structure
  • Fund documents and regulatory filings
  • Service providers appointed and launch timetable

This is a general guide. Your WONE Global professional confirms the work, timing and fees for your markets before anything starts.

Who handles it

Setting up and running a company, market by market

The status of the lead service in the markets that matter for this case. A named WONE Global Partner acts under their own licence; where none is in place yet, WONE Global confirms availability before anything else.

  1. United Arab Emiratesin the typical case WONE Global Partner Dr Hajra Nazir · Head Corporate Advisory / Consultancy Division Brief this Partner →
  2. Germanyin the typical case On request Availability confirmed before any work begins Bring a requirement →
  3. Luxembourgin the typical case On request Availability confirmed before any work begins Bring a requirement →
  4. Netherlandsin the typical case On request Availability confirmed before any work begins Bring a requirement →
  5. Austria WONE Global Partner Mag. Mario Haider · Tax Consultant Brief this Partner →
  6. Rwanda WONE Global Partner Lydie N. Murorunkwere · Founder & Managing Director Brief this Partner →
  7. India On request Availability confirmed before any work begins Bring a requirement →
  8. Saudi Arabia On request Availability confirmed before any work begins Bring a requirement →
  9. Singapore On request Availability confirmed before any work begins Bring a requirement →
  10. United Kingdom On request Availability confirmed before any work begins Bring a requirement →
  11. United States On request Availability confirmed before any work begins Bring a requirement →

Other markets: WONE Global covers 100 countries. Name yours in the requirement →

Dr Hajra NazirDubai · United Arab Emirates

WONE Global Capability Partner · United Arab Emirates

Dr Hajra Nazir

Head Corporate Advisory / Consultancy Division · VASS International Auditing & Consultants · Dubai

Dr Hajra Nazir is qualified Professional Doctorate (PD) in Business Advisory & Compliance with prestigious organizations in the field of Corporate Advisory, Business Administration, Law, Commerce, Applied Economics etc.…

Katherin Diaz VelillaBogotá · Colombia

WONE Global Capability Partner · Colombia

Katherin Diaz Velilla

Complete profile

Co-Founder · V&V Associates · Bogotá

International tax attorney and strategic advisor with 12+ years across Colombia's DIAN, Ministry of Finance, Senate, Presidency, and EY. Co-founder of V&V Asociados. Specializes in cross-border tax structuring, transfer…

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UNBOUNDED™ · Global Business Circuit™

Work through UAE ↔ Europe with the leaders doing it.

Bring a live question about this corridor to a small online session of senior business leaders, run by UNBOUNDED™, the ecosystem WONE Global belongs to.

The Global Business Circuit™

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WONE Global is one of the six institutions of the UNBOUNDED™ Global Ecosystem. Links open unboundedglobal.com. WONE Global in the ecosystem