Europlaw Group Incorporated is established in different countries and is a member of the INTERNATIONAL ASSOCIATION OF LAWYERS (UIA), situated in Paris, France and a member of the GLOBAL LAW EXPERTS, situated in London, England. The holdings of the group is based in London, United Kingdom. The operational headquarters is based in South Africa. By the senior partner concept, where lawyers, escrow agents, auditors, advocates, investment bankers, accountants, psychological profilers and real estate-experts work together in competent teams, Europlaw Group as a holding company continuously grows adding new professional partners in new locations globally.
Europlaw Group is a boutique consultancy and transaction company focused on the implementation of capital markets, escrow agent, paymaster, project funding, monetization and merger & acquisitions transactions for medium-sized and larger firms. The group’s core strategy is based on a partnership concept through which experts from the fields of legal advice, asset management, paymaster, escrow services, fiduciary, psychological profiling, audit and tax advice deliver their services.
Forex Brief (Pty) Ltd is a member company of the Europlaw Group. Forex Brief (Pty) Ltd is a financial services organization with its primary focus being to address the foreign exchange concerns of our clients. The company was established in 1981 as a specialist treasury management organization. Forex Brief is one of the outsourcing companies that have been acknowledged by the South African Reserve Bank, and is a Financial Services Board registered company (Reg. No. 17492). Forex Brief, is a founder member in a new association which the outsourcing treasuries, in conjunction with the SARB and FSB, are in the process of establishing a regulatory board to monitor and regulate all outsourcing treasuries and intermediaries. Forex Brief (Pty) Ltd is responsible for the Treasury Management for offshore banking of Europlaw Group worldwide.
Tradefin International Ltd is a member company of Europlaw Group. Tradefin International Ltd specializes in Trade Finance - Paymaster functions, for companies with subsidiaries or companies, throughout the world, who need a centralized treasury. The advantage of this is that many European, Chinese, & Japanese companies like to see a “European / UK company involved in the purchase / funding of goods. It is also a non - Resident company to South Africa which has done business in Africa for many years. Tradefin International Ltd has good relationships with the banking industry, and with excellent knowledge of exchange control requirements. Tradefin International Ltd specialize in letters of credit, incoming, outgoing and also assist with working capital loans from various institutions who would like to invest in South Africa.
Employement / Family / Litigation / Arbitration / ADR
Banking / Corporate / Insurance
Escrow / Paymaster
Competition / Anti-trust / Company / Insolvency / Mergers and Acquisition / Taxation / Passport and Residency / Telecommunications, Media & Technology / Deceased estate
Corporate / Trade Marks and Copyright
Violence / Robbery / Sexual abuse / Fraud and Computer misuse / Money laundering / Narcotics
- ISCC Group entered into joint venture with Europlaw Group
- International paymaster and escrow services offered by Europlaw Group
- Europlaw Group Incorporated to benefit in Credit Enhancement Program of Ithaba Group
- Hallmark International has merged with Europlaw Group (UK) Ltd now operating as Europlaw International
- Ithuba Savings | COO & Founder Jean Bilala | Innovators with Jane King
- Ithuba Investment Bank launches in South Africa
International Affiliation Europlaw Group is a recognised member of the UIA (Union Internationale des Avocats). The International Association of Lawyers (UIA- Union Internationale des Avocats) bring....
Elder Law Attorneys | Business Contract Law ABOUT OUR LAW FIRM: As a client you will receive individual, comprehensive and well-founded advice in ...
Publiée par Europlaw Group sur Lundi 4 novembre 2019
