Entity Formation & Business Registration

Entity Formation & Business Registration

Enabling Efficient Market Entry and Operational Readiness

Lord Waverley Global provides end-to-end support for the formation, registration, and structuring of legal entities across key jurisdictions. Whether setting up a corporate subsidiary, joint venture vehicle, investment holding company, or project-specific special purpose vehicle (SPV), we ensure full regulatory compliance, operational readiness, and alignment with your broader strategic objectives.

Our team navigates local legal frameworks, tax considerations, governance requirements, and sector-specific regulations to deliver seamless incorporation and ongoing compliance support.

Our Services Include:

  • Jurisdiction Selection & Comparative Analysis
  • Tailored advice on optimal country or region for incorporation based on tax efficiency, investor profile, regulatory environment, and strategic objectives.

  • Legal Entity Structuring
  • Advisory on corporate structures including limited liability companies, holding companies, SPVs, trusts, or partnership models aligned with commercial intent.

  • Company Registration & Incorporation
  • Handling documentation, filings, licenses, and permits in collaboration with trusted local legal and regulatory partners.

  • Banking & Tax Setup Coordination
  • Assistance with corporate banking introductions, VAT/tax registration, and financial reporting compliance.

  • Board Composition & Governance Advisory
  • Structuring boards and corporate governance frameworks to meet investor, legal, and ESG expectations.

  • Post-Incorporation Compliance Support
  • Ongoing filing, reporting, and renewal services to ensure continued regulatory adherence.

Geographic Coverage:

    We offer entity formation support across the United Kingdom, United Arab Emirates (including free zones), Africa (notably Nigeria, Ghana, Kenya, South Africa), the European Union, and select Asian and offshore jurisdictions.

Who We Serve:

  • International companies seeking expansion into new markets
  • Project sponsors and investment platforms
  • Sovereign-backed initiatives and PPPs
  • Impact investors and development finance stakeholders
  • Family offices, fintech firms, and trade consortia