Global Private Investment Advisory & Management Consultancy
Seamless, & Strategically Aligned for UHNW individuals
Company Formation Services list
Starting a business in a new country can be complex. For our private international clients, we offer a comprehensive, hands-on service that extends far beyond a simple registration. We are your discreet partner in engineering a strategic and compliant presence in tax-efficient jurisdictions. Our company formation & management services are designed to protect your interests and provide a seamless, stress-free experience from day one.
Bespoke Company Setup & Strategic Licensing
Included in the annual package
We manage cross-border formations with precision, securing the optimal structure and all strategic licenses in PH and BH.
Achieved by:
Structuring & Registration
PH SEC Certificate and BH Final Commercial Registration (CR) obtained.
Documentation & Licensing
Approved Articles of Association; Securing BH MOICT and PH LGU permits.
Government Filings
Completing all government filings, including securing the PH Tax Identification Number (TIN).
Leadership & Corporate Governance
Included in the annual package
We provide expert professional board appointments (Director/Secretary/Member), implementing a legally protected operational framework tailored to the specific corporate laws of PH and BH.
Achieved by:
Expert Appointments
Executed board secretarial & directorship appointment compliant with PH SEC rules and BH Commercial Companies Law, fulfilling statutory obligations.
Governance Management
Submission receipt for PH General Information Sheet (GIS) filing; Assurance of adherence to BH commercial law.
Financial Planning & Operational Budgeting
Included in the annual package
We establish a secure financial framework and detailed budget plan across PH and BH, providing management with a clear tool for efficient resource allocation and sustainable growth.
Achieved by:
Banking & Budget
Confirmed corporate accounts compliant with PH AMLA/BH Central Bank requirements; Detailed operational budget report delivered.
Controls & Reporting
Establishing internal financial controls; Setup of BIR-compliant bookkeeping system.
Company Management Services List
Our commitment to your business goes far beyond the initial setup. We are dedicated to providing the ongoing guidance you need to navigate challenges, seize opportunities, and ensure your private assets grow securely for years to come.
Compliance & Asset Protection
Included in the annual package
Compliance is non-negotiable. We proactively manage all mandatory annual filings and license renewals in both PH and BH, mitigating regulatory risk and safeguarding your assets.
Achieved by:
Compliance & Renewal
PH GIS filing confirmation; Renewed BH Commercial Registration (CR) certificate.
Regulatory Reporting
Evidence of Bahrain Economic Substance reporting (if applicable); Validated PH LGU operating permits.
Corporate Portfolio Management
Included in the annual package
We offer comprehensive, ongoing administrative management for your corporate portfolio across PH and BH, handling all required statutory and administrative duties.
Achieved by:
Records & Oversight
Audit of PH Corporate Books and BH CR records, and Statutory Registers.
Consolidated Management
Provision of a single expert point of contact; Compliance status reports against PH SEC/BIR and BH MOICT rules.
Succession & Shareholding Planning
Included in the annual package
We manage the sensitive process of wealth and leadership transfer across PH and BH, leveraging ZEC legal and notary teams to secure your legacy and protect assets across generations.
Achieved by:
Planning & Execution
Executed Wills compliant with PH Civil Code/BH succession laws.
Structuring & Longevity
Drafts of tax-efficient UBO/Shareholding Agreements; Comprehensive legal planning for business continuity.
Ready to secure your future? Contact us to schedule a confidential consultation.
Access to Our Trusted Partners
Our Global Advantage: Private . Secure . Profitable
We act as your dedicated liaison, providing seamless communication, quality assurance, and accuracy screening for all interactions within our extended network. This includes ensuring absolute privacy and secrecy for all dealings across the GCC and South East Asian (ASEAN) economic blocs, allowing you to focus on your core strategy with complete peace of mind.
Legal Counsel Team (Lawyers)
Package Embedded
Focus: Provides expert legal counsel, contract negotiation, and complex cross-border compliance assurance.
Execution: All structuring and documentation undergo mandatory review by counsel specializing in both PH and BH commercial law to proactively mitigate legal risk.
Financial Specialists Team (Analysts & Auditors)
Package Embedded
Focus: Executes financial analysis, due diligence, and establishes secure corporate banking frameworks.
Execution: Our analysts verify all capital movement and investment proposals, ensuring strict adherence to Central Bank of Bahrain (CBB) and Philippines AMLA guidelines.
Tax Expertise Team (Tax & Economic Substance)
Package Embedded
Focus: Designs tax-efficient corporate and shareholding structures; manages reporting and regulatory adherence.
Execution: Specialists ensure continuous compliance, particularly managing obligations related to PH BIR filings and BH Economic Substance Regulations (ESR).
Real Estate Investment Team (Engineers, Brokers, Specialists)
Add On
Focus: Delivers technical due diligence, project oversight, and strategic property acquisition advice.
Execution: This team, anchored by PRC-Licensed Civil Engineers (PH) and CRPEP-Certified Engineers (BH), conducts verified technical assessments before any property commitment.
Real Estate Developers Team (The big 5 only in both Regions)
Add On
Focus: Exclusive, expedited investment conclusion into high-value real estate classes (Condominiums, residential/commercial land, commercial office spaces).
Execution: Our brokers facilitate direct access solely with the vetted Big 5 Developers. These partners are pre-verified for quality of development, security of funding, viability of income generation, and location, ensuring high-quality opportunities.
Joint Venture Team (Experts in Law, Tech, Logistics & banking).
Add On
Focus: Management and completion of complex projects requiring joint external expertise and partnership.
Execution: We manage the external partner's niche expertise, leveraging our core consultancy and intelligence. This ensures only the best vetted professionals and companies are involved in accomplishing complicated projects.
ZEC Global Expert Teams & Service Partners: ZEC executes all client services across our GCC (Bahrain) and ASEAN (Philippines) offices using proprietary multi-level internal verification and compliance protocols. Our specialized teams ensure seamless cross-border precision