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Bolder Group

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Updates

We stay up to date with the latest industry news to ensure our team and clients are well-informed of changes.

Key details to Luxembourg’s EU Mobility Directive implementation
Updates

Luxembourg implements EU Mobility Directive: What you should know

The implementation of the EU Mobility Directive in Luxembourg seeks to harmonise company mobility within the EU and the EEA.
CSRD reporting: facts and how to comply
Updates

CSRD reporting: facts and how to comply

In this article, we answer the frequently asked questions about the Corporate Sustainability Reporting Directive (CSRD) of the EU.

New requirements for BOI filing: Licensed BVI funds exempted
Updates

Licensed BVI funds exempted from new requirements for BOI filing

The exemptions to the new beneficial ownership information filing requirement apply to licensed BVI investment funds. We discuss more in this blog.
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Blogs & Insights

Our experts, who are deeply involved in the field, offer valuable insights on current trends.

Post-Incorporation Support: Setting Up Your Business for Long-Term Growth
Blogs

Post-Incorporation Support: Setting Up Your Business for Long-Term Growth

Avoid common pitfalls after incorporation. Our support ensures smooth operations, legal compliance and long-term business growth.
Retail Investor Surge: Ensuring AML/KYC Compliance
Blogs

Retail Investors on the Rise: Leveraging AML/KYC Processes for Compliance 

Effective implementation of AML, KYC and CTF measures is crucial in dealing with all types of investors, including retail investors.

Detecting money laundering and terrorist financing
Blogs

Unmasking Financial Crimes: Money Laundering vs. Terrorist Financing 

What are the key differences between money laundering and terrorist financing — and how can these crimes be detected?

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Case studies

We empower our clients to be in control of their business by providing tailor-fit solutions.

Case studies

Trust administration services in the BVI

Bolder Group provides trust administration services to a wealthy family with trust structured in the BVI.
Case studies

Governance Solutions in Multiple Jurisdictions

A Germany-based real estate fund manager sought assistance from Bolder Group in expanding to different jurisdictions.
Case studies

Establishing a holding company in the Benelux region

Bolder Group assisted a Singapore SME in establishing a holding company in the Benelux region. Read our case.
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