Investors, family offices, founders and institutions operating across multiple jurisdictions who need compliant, efficient structures.

What deliverables do you provide?

Jurisdictional scenarios, entity maps, tax and treaty notes, bank/payment workflows, governance checklists and execution timelines.

How do engagements start?

With a scoping call and risk screening. We then propose two or three viable structures and proceed with implementation alongside local counsel and banking partners.

Geneva, CH

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Jurisdictions

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Jurisdictions — Cross-Border Strategy & Legal Structuring

Geneva-based advisory for investors, family offices, founders and institutions operating across borders. We combine comparative law, tax engineering and governance by design to build compliant, resilient and efficient structures in key jurisdictions.

What we do

Residency & treaty analysis, tax residence audits
Holding/OpCo design, SPVs, funds & fiduciary oversight
Banking & payments architecture, FX and custody flows
Substance, director services, board & risk governance

Why it works

Comparative frameworks (civil vs common law)
Double tax treaties & anti-abuse alignment (GAAR, PPT, CFC)
Regulatory mapping (AML/KYC, CRS/FATCA, economic substance)
Execution playbooks with measurable compliance

For whom

HNWI/UHNWI & family offices
Private equity & venture-led groups
Multijurisdictional founders & remote enterprises
Institutional & diplomatic stakeholders

How we engage

Initial scoping & risk screening
Scenario design across 2–3 jurisdictions
Implementation with local counsel/banks
Ongoing governance & reporting cadence

Focus jurisdictions published: Spain, Switzerland, UAE, United States, Malta, Portugal, Morocco, Turkey. Additional regions available on request. All work is compliance-first and aligned with international standards.

Discuss your cross-border case Get the Strategic Series

Choose Country

Immigration and citizenship Choose
your country

USA

Discover how Taxhells helps international investors enter the U

Morocco

Explore Morocco’s evolving business environment and tax strat

Malta

Discover why Malta remains a top EU destination for internation

Switzerland

Switzerland: A Premier Hub for Global Investment and Asset Pr

Portugal

Portugal: Gateway to Europe for Global Investors 1. Country

Spain

Spain, with its rich history, diverse culture, stunning landsca

Turkey

Explore key insights on Turkey’s business landscape, internat

United Arab Emirates

The United Arab Emirates (UAE) has emerged as a prominent globa

From Geneva to the world — structure with confidence

The Taxhells Geneva hub helps investors, founders and institutions move across borders with legal clarity, compliant tax design and bankable execution. We coordinate scenarios spanning Spain, Switzerland, UAE, US, Malta, Portugal, Morocco and Turkey — and compare alternatives so you can decide from a position of control.

What you get

Comparative cross-border blueprint across 2–3 jurisdictions
Entity map (HoldCo/OpCo/SPV), substance & governance checklist
Banking & payments architecture (onshore/offshore, custody, FX)
Compliance pack: treaties, GAAR/PPT, CFC, CRS/FATCA, AML/KYC

Why Geneva

Neutrality and access to the diplomatic & supranational ecosystem
Multi-lingual, multi-law expertise (civil & common law)
Discreet coordination with licensed local counsel and banks
Measured execution with auditable deliverables

Request a cross-border scenario Read the Strategic Series

Advisory is compliance-first and aligned with international standards. Engagements can be discreet or public under appropriate protocols.