SEVERAL JURISDICTIONS, ONE POINT OF CONTACT

Corporate structuring and regulatory consultancy, wherever you operate.

The BWS Group advises founders, operators and multinational teams on company formation, project management and administrative compliance across Panama, North America, Europe and Asia-Pacific — extending the practice built at The BWS Group FZE in the UAE to a worldwide footprint.

11
jurisdictions served
3
core service lines
1
UAE free-zone practice
A–Z
formation to compliance

What we do

The same three disciplines that underpin our UAE practice, applied to each jurisdiction on this site.
Information Technology Consultancy

Advisory on systems, vendor selection and technology governance for businesses expanding into new markets — scoped around the regulatory and data-handling realities of each jurisdiction rather than treated as an afterthought to the corporate work.

Project Management Services

Coordination of multi-jurisdictional set-up projects: sequencing incorporation, licensing, banking and operational milestones across time zones, counsel and local agents, with a single point of accountability throughout.

Administrative Consultancy & Studies

Feasibility studies, structuring memoranda and ongoing administrative support — registered agent coordination, filings calendars and the paperwork that keeps a multi-country structure in good standing.

Where we work

A single directory, ordered alphabetically. Each entry reflects work we take on directly or coordinate through vetted local partners.
01
Canada
Federal and provincial incorporation, extra-provincial registration for foreign parents, and ongoing corporate filings support.
02
European UnionMulti-member-state
Entity selection and market-entry structuring across EU member states, coordinated with local counsel on VAT, substance and licensing requirements.
03
Georgia
Free industrial zone and standard company formation, with structuring support for regional trade and holding activity.
04
LabuanMalaysia — international business & financial centre
Labuan IBFC entity formation and licensing pathways for holding, trading and financial-services structures serving the wider region.
05
Malaysia
Onshore company incorporation, Malaysian Digital Economy Corporation (MDEC)-aligned tech set-ups, and cross-border structuring with Labuan and Singapore.
06
Panama
Our home jurisdiction: corporate structuring, SEM and BPO/call-centre regulatory regimes, AML/KYC compliance and banking due-diligence support.
07
Philippines
BPO and shared-services set-up, PEZA and economic-zone registration guidance, and administrative support for regional back-office operations.
08
Singapore
Regional holding-company formation, licensing coordination and administrative support for groups using Singapore as an APAC base.
09
United Kingdom
Companies House incorporation, registered office and company secretarial support, and structuring for groups trading into or through the UK.
10
United States
State-level incorporation (Delaware and beyond), registered agent coordination, and structuring for founders establishing a US holding or operating entity.
11
Vietnam
Foreign-invested enterprise (FIE) set-up guidance and administrative coordination for manufacturing, trading and services entities.

Rooted in the UAE, working worldwide

One practice, two addresses

The BWS Group Global extends the consultancy built at The BWS Group FZE, licensed in Sharjah's Research, Technology & Innovation Park. Where the UAE entity serves clients from a free-zone base, this practice takes the same information technology, project management and administrative consultancy work to founders and operators structuring across Panama, the Americas, Europe and Asia-Pacific.

Engagements typically begin with a scoping call to map which jurisdictions a structure actually needs, followed by a sequenced plan for incorporation, licensing and banking — coordinated by one team rather than handed between disconnected local agents.

SISTER PRACTICE
The BWS Group FZE
Base
Sharjah Research, Technology & Innovation Park, UAE
Licensed activities
IT consultancy · project management · administrative consultancy & studies
Serves
Public and private sector clients (not government departments or agencies)
Visit bwsgroupfze.com →

How engagements run

Scope

We start by establishing what the structure actually needs to achieve — tax, licensing, banking or operational — before recommending jurisdictions.

Sequence

Incorporation, licensing and banking milestones are planned in order, across time zones and local counsel, with one point of accountability.

Maintain

Once live, we keep filings, renewals and administrative obligations on a calendar, so good standing doesn't depend on memory.

Let's talk about your structure.

Tell us which markets you're entering and what the structure needs to do — we'll come back with a sequenced plan.

UAE practicebwsgroupfze.com
Home jurisdictionPanama