We provide dynamic tax and corporate assistance and advisory in M&A transactions, disposals & acquisitions, joint ventures, capital raising transactions, corporate reorganisations and restructuring plans, even at cross-border level. SGSP supports its clients not only in the due diligence and structuring phase but also in the implementation and management of the corporate solution and investment vehicle.
SGSP supports clients in a wide range of financial transactions. We assist businesses in drafting their business plans and financial strategies, assisting in their relationships with other specialist financial advisors. SGSP acts as consultants in capital raising transactions, listing, due diligence, capital markets, bonds and we can assist at any stage of corporate negotiation. We have a vast expertise preparing appraisals and valuation reports to shareholders and boards of directors, for acquisition, merger, listing and advisory purposes.
Our extensive experience in international tax planning is unmatched. Our team has a standout international background and our routine exposure on cross border transactions allows to navigate expertly through the international corporate and private tax environment with efficiency and awareness.
We provide corporate tax advisory and compliance services. Our dynamic approach allows us to identify opportunities and to maximize return on equity, dealing inter alia, on a routine basis with R&D and other corporate incentives and reliefs. Our services come across a vast range of areas, including partnerships taxation, compliance for non-residents, tax agent services and cross border investment taxation.
We can help develop and implement a more effective global supply chain management strategy, both at client and supplier level, identifying matters and solutions. With a coordinated effort across our international network, we deliver transfer pricing services and policies. We have gained an extensive experience in dealing with domestic and international VAT matters.
We support companies and shareholders in defining the best effective governance models and we handle corporate matters according to best international practices. We participate as consultants, secretaries, executive, non-executive and independent directors in various boards of directors and corporate committees.
We provide expert strategic, legal and business advice to financial entities (asset managers, funds, advisory companies) regarding AML and CTF compliance including development and assessment of AML/CTF and risk management systems, KYC and customer due diligence best practices. We regularly advise in the conduct of money laundering and fraud proceedings and provide expert evidence on AML/CTF and regulatory obligations. We have also gained consolidated experience in incorporating and managing onshore and offshore funds and investment vehicles in different jurisdictions, providing support and assistance on day-to-day operations.
SGSP helps clients prepare financial statements, whether they choose to report under local GAAP or international financial reporting standards. If requested, we offer a full package of outsourced bookkeeping services, including VAT and Companies House compliance services.
We assist shareholders, family businesses and HNW individuals in structuring their affairs in a compliant and efficient manner, to preserve and protect their personal assets over a long-term perspective. In this area, SGSP regularly deals with non-resident and resident clients, as well as non-domiciled clients, providing a full spectrum of services. Our services not only include tax planning but also corporate management services on a day-to-day basis. We act as co-trustee and protector for families and individuals.
SGSP delivers payrolls and complementary HR services, matched with a proactive consultancy approach. Incentivisation plans and remuneration package are also offered.
Our contact details
Name: SGS & Partners Ltd
Address: 2d Floor, 33 Newman Street, London, England, W1T 1PY
Phone Number: +44 20 39165295
E-mail: info@sgs-partners.com
The type of personal information we collect
We currently collect and process the following information:
How we get the personal information and why we have it
You directly provide SGS & Partners Ltd with most of the data we collect. We collect data and process data when you:
How will we use your data?
SGS & Partners Ltd collects your data so that we can:
• Process your order and manage your account.
• Email you with special offers on other products and services we think you might like.
SGS & Partners Ltd will never share your data with partner companies so that they may offer you their products and services without express written agreement from you.
When SGS & Partners Ltd processes your order, it may send your data to, and also use the resulting information from, credit reference agencies to prevent fraudulent purchases.
How do we store your data?
SGS & Partners Ltd securely stores your data on Amazon Web Services (AWS) in the United States East region.
SGS & Partners Ltd will keep your data indefinitely unless you request its deletion. If you request deletion of your data, we will process your request within 1 week.
Marketing
SGS & Partners Ltd would like to send you information about products and services of ours that we think you might like.
If you have agreed to receive marketing, you may always opt out at a later date.
You have the right at any time to stop SGS & Partners Ltd from contacting you for marketing purposes.
If you no longer wish to be contacted for marketing purposes, please email us.
Your data protection rights
Under data protection law, you have rights including:
Your right of access - You have the right to ask us for copies of your personal information.
Your right to rectification - You have the right to ask us to rectify personal information you think is inaccurate. You also have the right to ask us to complete information you think is incomplete.
Your right to erasure - You have the right to ask us to erase your personal information in certain circumstances.
Your right to restriction of processing - You have the right to ask us to restrict the processing of your personal information in certain circumstances.
Your right to object to processing - You have the the right to object to the processing of your personal information in certain circumstances.
Your right to data portability - You have the right to ask that we transfer the personal information you gave us to another organisation, or to you, in certain circumstances.
You are not required to pay any charge for exercising your rights. If you make a request, we have one month to respond to you.
Please contact us at info@sgs-partners.com if you wish to make a request.
How to complain
If you have any concerns about our use of your personal information, you can make a complaint to us at info@sgs-partners.com.
You can also complain to the ICO if you are unhappy with how we have used your data.
The ICO’s address:
Information Commissioner’s Office
Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF
Helpline number: 0303 123 1113
ICO website: https://www.ico.org.uk
Last updated: 28 November 2022
SGS & PARTNERS LTD is a company registered in England and Wales, number 09484726
Registered office: 2nd Floor, 33 Newman Street, London W1T 1PY
SGS is not authorised by the Solicitors Regulation Authority (SRA). Accordingly SGS is unable to carry on reserved legal activities (such as the conduct of litigation or conveyancing) and the work carried out by the company is not regulated by the SRA.
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