CSG Corp. provides professional financial, consulting, legal, administrative and accounting services to companies in a diverse range of industries.
We convert information into insights to uncover the hidden opportunities that can help our clients improve efficiency and performance of their business.
We provide our clients with a full range of international tax planning and audit services.
Legal and Compliance Services
Non-compliance with regulations has increasingly become a major threat to a company’s reputation. The increased costs associated with the required structure to be compliant can also threaten a company’s ability as a going concern.
Today, not only banks and insurance companies are facing a myriad of regulations. Companies in all industries need to take a thorough look at their capabilities to deal with this regulatory challenge to offset the possible risks.
CSG Corp. Structure provides Legal and Compliance solutions that are scalable and affordable to our clients. This enables them to improve bottom line performance by containing the costs related to mandated services and provides them with an added level of security and protection.
CSG Corp. regards compliance as an opportunity to increase business transparency, gain better visibility into the business, and make faster and better correct and effective decisions. For the client, in turn,this means that you can expect to get a return on your investment.
On behalf of its clients, CSG Corp. registers foreign companies and structures, often with limited responsibility, providing a full service package. Our domiciliation service enables CSC Corp. clients to register a head office/representative office/bussiness address of the companies at one of our addresses in the EU.
We provide directors for foreign companies. The delegated director of CSG Corp. subsequently handles the administration and management of the company based on an arrangement made with the client. In accordance with the clients needs, we are structured in such a way as to manage effectively the accounting, tax, financial services, audit procedures and conduct annual meetings of directors for companies.
Enforcement proceeding within the EU
The effective and fast enforcement procedure is under the European Payment Order (EPO), when debtors (legal entities/individuals) are located within the EU. We represent our clients ' interests in the EU courts.
Verification of European counterparties
Verification of partner companies is based on the official sources and databases. We form up-to-date statements and analytical notes on the audited companies that can be further applied in the court procedures, such as official evidence, translations of these statements and related documents into any languages, notarization, apostilles.
At the request of our clients, it is possible to check counterparties using unofficial sources and closed databases.
* It is agreed individually; the signing of the NDA is a mandatory.
Mergers and Acquisitions (M&A)
CSG Corp. is fully experienced in handling M&A agreements and has more than ten years’ experience with Eastern European country transactions. The fundamental policy is to maintain low upfront payments with the payment of remuneration for the successful completion of the project/transaction. We believe this is less costly to the client than the upfront fee structure of traditional M&A firms.
- Once we have developed a clear understanding of the client’s selling or buying requirements and strategic goals, we then determine the client’s timing, tax consequences and interest in future involvement.
- CSG Corp. then engineers a customized marketing strategy to identify potential targets.
- Pre-qualified and motivated targets are then approached with a confidential buyer/seller profile that describes the basic opportunity without disclosing enough information to identify the company.
- CSG Corp. works in partnership with the client’s legal and accounting team to orchestrate a definitive agreement that finalizes all details of the transaction. We coordinate negotiations, letters of intent, due diligence and financing options, enabling our client to obtain maximum value.
Companies incorporated with us, in addition to our external clients, benefit from additional expertise in the areas of Marketing, Management, financial and legal structuring.
More often than not the unrealized potential in a company is three to seven times greater than current sales. We use a collaborative approach to our advisory engagements, working with our clients to find solutions to their marketing and management challenges.
By applying highly effective non-standardized concepts that focus on maximizing your business processes towards greater growth, we are able to close that gap and transform a company’s marketing and management performance from average to superior.
Our analyses, evaluations, solutions, and non-standard implementations are focused on good results and a high level of productivity. Your increased efficiencies and maximized value will be the most reliable testimony of what we can attain for your business.