independent luxembourg company - · pdf filecompany domiciliation & office rental ......
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Independent Luxembourg Company
offering high-quality corporate services
2
The Agenda
Formula
Services
Clients
Vehicles
Expertise
Commitment
Coordination
Difference
Contacts
2014
3
The Formula
� Excellent service @ competitive price
� Company administration is a business, not a yield
� Steadfast partner attention
� Flat corporate hierarchy
� Pro-active, personalized approach
� Qualified and experienced staff
2014
4
The Services
� Incorporation and liquidation of Companies
� Company Domiciliation & Office Rental
� Resident & approved (SIF & SICAR) Directors
� Central Administration
� Accounting & consolidation (LuxGAAP / IFRS / EVCA / INREV)
� Corporate Secretarial
� Risk Management
� Tax Compliance
2014
5
The Clients
� Listed multinational companies
� Real Estate companies
� Private Equity and Venture Capital firms
� Financial institutions
� Insurance companies
� Investment and pension funds
� Private companies
� High Net Worth Individuals
2014
6
The Vehicles
Soparfi
SPF
Securiti
-zation
SICARSIF
UCITS
UCI Part II
Less
flexible
More
flexible
Less
regulated
Law of December
17, 2010
Law of August
10, 1915
Law of May
11, 2007
Law of March
22, 2004
Law of June
15, 2004Law of February
13, 2007
More
regulated
Not serviced
by Pandomus
2014
Serviced by
Pandomus
7
The Expertise
� Private Equity & Venture Capital
� Real Estate
� Intellectual Property (IP) structures
� Finance companies
� Securitization companies
� Middle office functions
� Risk Management
� Liquidation services
2014
8
The Commitment
� As demonstrated by our affiliation to the respective
industry bodies
2014
Nordic Countries-Belgium-Luxembourg
Chamber of Commerce Association of the Luxembourg fund industry
LuxReal – Real Estate Association of Luxembourg
Luxembourg Private Equity
& Venture Capital Association
9
The Coordination Services
Client
Audit
Tax
RegulatorLawyer
Third-party Service
Providers
Bank/ Custodian
2014
10
The Difference
� Client centric, conservative yet ambitious
� No tie – no conflict
� Multicultural company
� Pro-active company directorship
� Modular service approach
� An ownership structure which allows our culture to be
aligned with that of our clients
� Experience and knowledge in serving the most demanding
clientele
It's not enough that we do our best;
sometimes we have to do what's required Sir Winston Churchill (1874 - 1965)
2014
“
11
The Contacts - Partners
2014
Charles Meyer Partner
Mobile: (+352) 661.104.323
Direct: (+352) [email protected]
Charles has extensive experience with
administering both regulated and unregulated
Luxembourg companies investing into PE & RE, as
well tax optimization schemes.
Charles is a Luxembourg national and resident,
married and father of three and is fluent in
Luxembourgish, English, French and German.
John WantzPartner
Mobile: (+352) 621.264.298
Direct: (+352) [email protected]
Besides of having a confirmed expertise in the
banking industry, John specializes in the
administration both regulated and unregulated
Luxembourg PE, RE and Infrastructure fund
vehicles.
John is a Luxembourg national and resident,
married and father of a son and speaks
Luxembourgish, English, French and German.
Martine GrünPartner
Mobile: (+352) 621.338.573
Direct: (+352) [email protected]
Martine has gained valuable experience in
regulated real estate and private equity structures
over the last years and has a proven experience in
consolidation & IFRS.
Having Luxembourgish nationality, Martine is fluent
in Luxembourgish, German, French and English.
www.pandomus.lu
121, avenue de la Faïencerie
L-1511 Luxembourg
12
The Contacts - Directors
2014
Jacqueline PermantierDirector
Tax Compliance
Mobile: (+352) 621.553.155
Direct: (+352) [email protected]
Ana has been working in the domiciliation services
domain for over 12 years, during which she has
acquired an extensive experience in servicing both
institutional and private clients (unregulated and
regulated entities).
Ana is a Portuguese national and Luxembourg
resident; married and mother of a son, Ana speaks
Portuguese, English, French and Spanish.
Alexandra has acquired a solid experience over the
last 11 years in international audit (especially in
financial banking, real estate and private equity) in a
Big4 company and is specialized in consolidation &
IFRS.
Alexandra has Polish and German citizenships.
Married and mother of a daughter, she is fluent in
Polish, German, English and has a basic level in
Russian as well.
Alexandra SosinkaDirector
Accounting
Mobile: (+352) 621.333.420
Direct: (+352) [email protected]
www.pandomus.lu
121, avenue de la Faïencerie
L-1511 Luxembourg
Ana DiasDirector
Corporate Services
Mobile: (+352) 621.159.266
Direct: (+352) [email protected]
Jacqueline has an in-depth experience of more than
10 years in corporate tax compliance and tax
advisory. She specialized in providing tax
compliance services to Luxembourg companies
operating both in the financial and industrial sector.
Jacqueline is a Luxembourgish national; married
and mother of two daughters, she speaks
Luxembourgish, English, French and German.
Stephanie SchalburgDirector
Corporate Services
Mobile: (+352) 621.152.831
Direct: (+352) [email protected]
Stephanie has worked for private equity and real
estate clients over the last 7 years in various
functions and served both institutional and private
clients (unregulated and regulated entities). At
PANDOMUS she implemented the corporate
function for Real Estate structures. She is a fully
qualified German lawyer.
Married and mother of a son and daughter, she
speaks German and English.