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LEXeFISCAL

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LLEXeFISCAL alleviates the burden of doing business

in an environment littered with laws and taxes. LEXeFISCAL business is to guide our clients in the

right direction to comply and prosper.

LEXeFISCAL is an innovative firm of Legal, Tax Advisors and Commercial Arbitrators. From central London we support our clients locally and globally with our services.

We offer compliance and advisory services to privately owned, entrepreneurs, listed companies and pension funds. Whether you are a small entrepreneur or a listed PLC, LEXeFISCAL are able to assist.

We have in-depth experience in resolving large and complex problems and are skilled at either sitting between both parties in a facilitation and mediation role or in working solely for a client and leading the negotiation towards a mutually acceptable position.

LEXeFISCAL working closely with our clients ensure that they receive a confidential, responsive and personal service that matches their style and needs.

WELCOME

Private Sector

- Corporate directors; that have complex remuneration packages, share options, multi-contracts or working in one or more jurisdiction(s).- Independent business owners, employing more than 5 personnel, trading in the UK and or outside the UK.- High Net Worth individuals, Inheritance or Capital Gains Tax with assets in excess of £350k excluding their main private residence.- Individuals seeking to confirm or change their domicile or residence status in/from the UK. (Domicile of Choice or Origin).- Individuals holding several properties seeking to ring fence assets, for future generations.- Business contract review, enforcement of contract and pre-litigation review.

Corporate sector

- Existing SME’s (Small Medium Enterprises); Turnover in excess of £500k; Remuneration planning; expansion of the business or exit strategy for shareholders etc.- SME’s considering establishing a branch outside the UK, now or in the next 18 months. Review of appropriate DTA (Double Tax Agreement(s))- Transfer pricing review and documentations or dealing with an attack from HMRC.

WHO USES OUR SERVICES?- International corporations establishing a branch or subsidiary in the UK, or seeking acquire an existing business in the UK.- Property companies needing to maximise on Capital Allowances or ring fence assets.- Technology companies, established or establishing themselves.- Inheritance tax issue affecting corporate shareholders.- Contract review and drafting.

Arbirtation

- Sitting as arbitrator or mediator.- Review of contracts and advising on the merits of arbitration or mediation.- Advice on international investment treaties before venturing into an international investment.

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LEXeFISCAL is a brand new legal and fiscal advisory firm that combines experience from the traditional way to do business with the most modern demand from the market, offering a proactive service, utilizing the latest laws and thinking.

LEXeFISCAL aims to be a leader in the market being authoritative and off the edge.

LEXeFISCAL alleviates the burden of doing business in an environment littered with laws and taxes.

LEXeFISCAL business is to guide our clients in the right direction to comply and prosper.

ABOUT USLEXeFISCAL, based in Mayfair, London, is a law-tax firm providing legal and fiscal advice to individuals and enterprises in the UK, Western Europe, America and Africa.

LEXeFISCAL comes from a high profile law-tax background with worldwide, multisector experiences. After successful and committed challenges, LEXeFISCAL decided to serve a niche of the market in order to provide a high standard service and sound advice.

LEXeFISCAL can guarantee a bespoke service based on each clients’ needs and requirements, and at the same time can focus on its high commitment to customer service.LEXeFISCAL advises corporations, private individuals including successful artists, actors,

entrepreneurs, sports personalities and land/property owners. We have the necessary experience and discretion required for serving families and trusts across generations.

LEXeFISCAL also work with private individuals who hold key positions within our corporate services client base, we provide wealth management services for significant estates, including those with extensive land and property portfolios. This means that our clients are reassured that business and personal financial issues are addressed together and appropriately balanced.

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LOUR VISION

PRIVATE

We provide bespoke tax and financial planning advice for individuals, families and trusts.LEXeFISCAL advises many private individuals including successful artists, actors, entrepreneurs, sports personalities and land/property owners.We have the necessary experience and discretion required for serving families and trusts across generations.We also work with private individuals who hold key positions within our corporate services client base.Our specialist private client team comprises tax advisers, financial planning professionals and general business advisers.

We advise individuals on tax and financial issues including:- Annual tax returns (Self- Assessment)- Inheritance planning - The use of Trusts - Financial planning- Domicile and Residence issues- Remittance of income or capital?- HMRC Investigations - Late disclosure

We also provide wealth management services for significant estates, including those with extensive land and property portfolios.

Our legal and tax advisers are able to draw on the expertise of our legal and corporate tax professionals within the firm.This means that our clients are reassured that business and personal financial issues are addressed together and appropriately balanced.We work closely with our clients to ensure that they receive a confidential, responsive and personal service that matches their style and needs.

TAXATION SERVICE AND CONSULTANCYUK AND INTERNATIONAL INDIVIDUALS:

- UK Resident and Domicile

- Employment Income - Assessable benefits. - Compliance issues - Capital Gains tax planning - Inheritance tax planning - Estate planning.

- Non UK Resident and Non Domicile

- Complying with flat tax issue’s - Remittance of income - Remittance of capital.

- Double tax treaties issues:

- Qualifying conditions for DT Benefits - Foreign Pension

- Directors Fees - Capital Gain arising from sale of property.- Investment income from abroad:

- Interest income - Dividend income - Royalties.

US INDIVIDUALS

- Filing of all necessary US tax forms - US tax compliance for individuals - Alienation of citizenship or Green Card

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CORPORATE

We work closely with many firms across a diverse range of management and financial situations including:

- Strategic planning. - Partnership profit sharing. - Succession planning.- Mergers and acquisitions. - Incorporation.- Shareholders agreements.- Repurchase of own shares.- Capital reduction. - Shareholders disputes.

We also provide advice on the extremely complicated array of tax issues that face the partnership and their partners.With our experience and deep knowledge of HMRC structure, practices, compliance powers we can help you understand and manage your risk profile.

We help all types of people and businesses by:

- managing voluntary disclosures- handling tax investigations , compliance checks and enquiries- advising on information powers, interest and penalties- undertaking general or specific tax risk reviews- conducting tax appeals and litigation

Our specialist services reduce the burden on businesses and their owners, allowing them to concentrate their efforts on building the business and wealth.

CORPORATE TAXATIONUK Companies

- Corporate tax compliance - Corporate tax planning - Double Tax relief claims, or minimisation - Transfer pricing issues - Parent subsidiary issues - Group taxation - Taxation of financial instruments - Anti-avoidance Scheme or Arrangements

Non UK Incorporated Companies

- Permanent Establishment - Double Taxation - Residence - Credit or Deduction for double tax suffered ( Article 23 or 24) - Transfer pricing - Limitation of benefits. - Dividend or Interest

Unincorporated business

Taxation of business profits:

- Self-employed - Partnerships - Specialist professions - Doctors - Barristers - Solicitors - Independent Financial Advisors (IFA)

Double Tax issues for unincorporated business

- Taxation of business profits - Permanent establishment

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ARBITRATION

When things get difficult the last thing you want to do is end up in a court of law. We have in-depth experience in resolving large and complex problems and contracts. We are skilled at either sitting between both parties in a facilitation and mediation role or in working solely for a client and leading the negotiation towards a mutually acceptable position.

If you trade internationally, then international law, jurisdiction of disputes and the law that governs any contract must all be carefully considered.If you are to trade internationally, either by selling your products or services internationally or conducting part of the manufacturing process in another country, you will need to have a written contract LEXeFISCAL will be able to assist you to draft the necessary agreement and advice on jurisdiction.

An oversight may mean that you require a decision by an international court as to where the dispute should be heard and then a decision in that jurisdiction as to the outcome of the dispute.This method of solving a dispute is costly and lengthy; ensuring that a well drafted arbitration clause in the contract is used at the outset will help to avoid any unnecessary litigation.

SERVICE OFFERED- Review of disputed- Sitting as Arbitrator- Advising on the merits of arbitration- Mediation- Expert witness (on taxation)

ADVISING ON MERITS OF DISPUTATIONS- Drafting arbitration clause- Advice on jurisdiction- Assisting in selecting an Arbitrator- Arranging Litigation/Arbitration Insurance- Advising on Investment Treaties- Institutional Arbitration- ICSID [ International Centre for Settlement of Investment Disputes]- ICC Arbitration [International Chambers of Commerce] - Ad-hoc [Arbitration based on UNCITRAL rules] - Any other institutional rules

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CONTACTLEXeFISCAL - 2nd Floor - Berkeley Square House - Berkeley Square - London W1J 6BD - UNITED KINGDOM

web: www.lexefiscal.com - email: info@lexefiscal.comphone: +44 (0) 20 7887 1948 - fax: +44 (0) 20 7887 6001