Mergers & acquisitions

Escrow services:

• Management of records relating to transaction assets
• Opening and management of accounts for each transaction involving a transfer of funds or securities
• Ensuring compliance with AML – related regulatory requirements on behalf of shareholders and stakeholders
• Tax reporting and witholding and issuance of tax withholding certificates to beneficiaries
• Dedicated manager for each transaction acting as the point of contact for beneficiaries and legal advisors
• Disbursement of funds in accordance with trust agreement and subject to achievement of agreed targets
• Preparation of progress reports for shareholders and beneficiaries

Paying Agent services

• Management of records relating to transaction assets
• Opening and management of accounts for each transaction involving a transfer of funds or securities
• Ensuring compliance with AML – related regulatory requirements on behalf of shareholders and stakeholders
• Tax reporting and witholding and issuance of tax withholding certificates to beneficiaries
• Dedicated manager for each transaction acting as the point of contact for beneficiaries and legal advisors
• Preparation of progress reports for shareholders and beneficiaries

Managed transactions