A leading industrial company based in a high-growth country wanted to open a subsidiary in Europe to consolidate its commercial presence and forge closer ties with its partners. With no knowledge of local regulatory, tax or banking constraints, he needed comprehensive strategic support to choose the right country, set up the structure and guarantee its compliance.

Define the European country best suited to its business and operational challenges, while ensuring rapid creation and full compliance from launch.
We also had to convince leading European banks to support this new entrant with no local track record, by preparing a credible and structured positioning.

‍

• Strategic comparative analysis of several countries (taxation, banking framework, HR, regulatory flexibility)
• Recommendation of the optimal country of establishment, aligned with the customer's objectives
• Company set-up and full support in opening accounts, KYC, legal and accounting requirements
• Set up a compliant and operational structure, ready to enter into contracts with customers and suppliers
• Project presented to European banks with structured positioning, credit discussions launched