During a recent meeting with a client, whose business is the trade of automotive tires and spare parts – (both wholesale and retail), I understood that the client operated in Europe, the Middle East and Africa. These operations were operated by independent legal entities and had no relationship with each other other than sharing common ownership. After reviewing the scope of operations, I explained to the client how he could create value in his business by incorporating a holding company. This holding company will be located in a tax-efficient jurisdiction and will hold the shares of entities based in Europe, the Middle East and Africa. Say no to plagiarism. Get a tailor-made essay on "Why Violent Video Games Shouldn't Be Banned"? Get an original essayThe objective of the holding company was to consolidate the value of the entire business operation and negotiate favorable banking facilities for the customer. Over time, the holding company's shares would be listed on the stock exchange and this could be the exit strategy for the client. I had been assigned the task of advising the jurisdiction of the holding company in any of the major financial centers such as New York, London or Singapore with logic. Since the group's investments are spread across various countries in Africa, the Middle East and Europe, I had to study the parameters of each country such as, Business-friendly environment, Bilateral Investment Protection Network (BIPA), Stable policies, National tax regulations, Tax treaty network, Banking, fiscal and non-fiscal considerations, Costs involved in creation and maintenance of the Holding Company and other factors such as availability of service providers, qualified personnel and time zone. While analyzing the characteristics of the jurisdiction of the holding company, I understood that Singapore is better than the jurisdictions of New York and London in terms of network tax treaties, tax-free dividend flow, costs of creating and maintaining the holding company, etc. I had made a comparison of key parameters of holding jurisdictions, summary of indicative costs of tax analysis, road map for structure and indicative cash flow for various options starting from profit before tax, applying the prevailing tax rate, based on jurisdiction and net distributable dividend in hand to the shareholder. After an in-depth analysis, my advice to the client was to create a two-tier structure. One holding company in Mauritius for all Africa and Middle East entities and another holding company in the Netherlands for entities based in Europe and Lebanon. Above, Apex Holding Company in Singapore with Mauritius and Netherlands companies as subsidiaries. Please note: this is just an example. Get a custom paper from our expert writers now. Get a Custom Essay To complete the process, I have included the migration procedure, migration steps, and roadmap with indicative costs.