OUR SERVICES
Discover Our Expertise
CORPORATIVE SERVICES
Achieve Your Goals
Corporate Services
We offer a full range of corporate services in the most recognized jurisdictions, including the United States of America, the US Virgin Islands, Belize, Bahamas, British Virgin Islands, Cayman Islands, Hong Kong, Nevis, Panama, United Kingdom, Seychelles, among others.
INTRODUCTORY CONSULTATION
Expert Guidance
We understand that each client presents with particular needs and we are ready to make the necessary adjustments to satisfy each one of them.
Our International advisers and attorneys specialize in:
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Bussines law.
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Corporate law.
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Banking Fraud & Collections.
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International law.
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Corporate structures such as Smart Funds, Living Trust, and Private Foundation.
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Escrow Account Services & paymaster services through our law firm associated.
STRATEGIC PLANNING
Accounting Services
Multiple jurisdictions have implemented within their legislation the obligation to maintain accounting records for their legal entities.
We offer the experience of a group of qualified professionals (CPA), willing to collaborate from the moment the company is registered, when we issue the initial balance, until the updating and periodic maintenance of the accounting records.
COMPLIANCE
Protect your organization
We have specialists who can guide you to ensure that your company complies with all regulatory requirements like:
Assistance in compliance with regulatory standards (FATCA / CRS).
Analysis and evaluation of the client's profile.
OFAC Sanctions & Licenses
Customer identification, verification, and due diligence, databases
INTERNATIONAL TRANSPORTATION & LOGISTICS LAW
Expert Guidance
The Hurt & Associates P.A has a long history of assisting its international transportation and logistics clients in a wide array of matters, such as review of contracts and other transactional documentation. The firm routinely counsels clients in international trade compliance, legal due diligence required in connection with acquisitions and other business relationships, freight charge and cargo disputes, and the identification and coordination of foreign legal advisors where expert local professional assistance is needed.