COMMERCIAL DISPUTES

Litigation and complex business disputes are two of the growing risks for companies of all types and sizes around the world. As trade disputes have the potential to disrupt businesses, damage reputation, and generate significant costs. We at Spicer-Pegler know that internal and external legal advisors play vital roles, but there is always a need for other professionals to positively influence the outcome of commercial disputes. Legal financial advisors with experience and effectiveness in litigation and dispute can provide valuable and clear insight to help manage risks and create value and strength performance.

Our experts at Spicer-Pegler are accredited by the courts of the United Arab Emirates, where our experts have extensive and in-depth experience in commercial disputes and situations that require complex financial analysis and damage assessment. Spicer-Pegler experts work with the utmost professionalism in the fields of:

  • Commercial & Commercial Disputes
  • Bank disputes
  • Securities disputes
  • Insurance companies’ disputes
  • Shareholder disputes
  • Antitrust disputes
  • Business dishonesty disputes
  • Breach of contracts
  • Stealing trade secrets
  • Infringement of patents and theft of intellectual property rights

Additionally, our experience at Spicer-Pegler extends to disputes that have been or are being investigated by any global regulatory or law enforcement agency around the world.

BANKING OPERATIONS

Banking services have become more competitive and open than ever before. Whereas, we at Spicer-Pegler believe that having effective bank accounts for companies and individuals strengthens the practice of monetary business represented in various types of banking transactions at the level of the domestic and international markets.

At Spicer-Pegler we understand that the final decision to open a bank account depends on the bank. Consequently, we have developed a banking network and expertise around the world that enables us to open bank accounts for our corporate and individual clients with a success rate close to 95%.

Spicer-Pegler’s professional position as an international financial services provider for businesses and individuals gives us the necessary confidence in the eyes of financial institutions in general. As a result, opening various bank accounts from our side has become easier as we send the bank file directly to our customers. Spicer-Pegler also possesses the ability to open bank accounts through direct correspondence with most of the banks we work with around the world.

Spicer-Pegler have made the process of opening bank accounts as fast and complete as possible in order to ensure that you receive a first class service, as we assure that we do not have any signing rights on the account unless you explicitly instruct us to act as signatories in trust or as a part of the nominee services we provide.

Our company deals with each customer separately with regard to choosing the bank, as we at Spicer-Pegler offer a full range of banking services through cooperation with the most famous and respected banks around the world.

ASSETS & WEALTH-MANAGEMENT

As in the rest of the world, the assets and wealth management industry is growing at an accelerating pace, and regulations, compliance, risk management, reporting and taxation are becoming more and more complex and binding laws. Investors prefer more accessible solutions, more trustworthy service providers, and more transparent investment products. Investors also need and are interested in alternative asset classifications and investment products, as their portfolios are professionally managed based on principles of risk distribution.

Spicer-Pegler has a group of financial planners with extensive experience that helps you chart your way through life, ensuring you are financially prepared for every new challenge you face, whether this challenge is related to your dream home purchase, your children’s education, your health insurance for you and your family members, or even increase your financial savings through safe investment opportunities. We will talk with you and get to know you, and once we make sure we understand the goals of life that are most important to you, we will work with you wisely and steadily to arrive at the best financial and investment plan to help you achieve your goals.

We at Spicer-Pegler are fully aware of the hardships of tax laws that are a real headache for our individual and corporate clients. Therefore, we support the future of all our customers of all sizes through tax planning, establishing numerous investment structures and funds, processes and reporting infrastructure, and compliance with various tax laws, foremost among which is the US Foreign Account Tax Act (FATCA).

Spicer-Pegler provides assets and wealth management services to all the below categories –

  • Individual Investors
  • Portfolio Management Companies
  • Investment Advisors
  • Banking services & private wealth management entities
  • Venture Capital Funds
  • Real estate investment funds
  • Securities Investment Funds
  • Family Businesses
  • Pension funds

CRYPTO-CURRENCIES OPERATIONS

Spicer-Peglar focuses on providing two main services in the field of crypto-currencies

Buying & selling crypto-currencies

Using Bitcoin or other crypto-currencies can be intimidating at first. There is frequent news of frauds and people and companies losing money. While this is true, and many frauds have occurred and continue to occur, the biggest concern when trading and buying Bitcoin and other crypto-currencies is the safety factor.

Whether you intend to buy and keep your crypto-currencies for a long time, or even if you are interested in using crypto-currencies for the purpose of anonymity or privacy, or you simply want to conduct your financial transactions quickly, easily and without facing the complexities of financial transactions that you usually encounter with banks, Spicer-Pegler is the best solution for you because of its reliable financial network around the world to facilitate the sale and purchase of crypto-currencies in the fastest way possible and in line with international laws in combating money laundering and terrorist financing.

Buying & selling property in crypto-currencies

Crypto-currencies are used daily, as many individuals and companies around the world use them to purchase the goods and services they need. And digital currencies have also become the best and fastest solution to buying and selling properties, as you can literally transfer the required amount of money to the seller’s wallet for the purpose of buying a product in a few seconds.

Whether you intend to use crypto-currencies to buy your new property, your new car or even your private jet, Spicer-Peglar has the power to complete your deal as quickly as possible and with the highest standards of financial security.

INVESTORS HUB

Certainly, you are aware of the simplest investment opportunity, yes your answer is correct, it is a bank savings account in which you deposit a lot of money and in return you only get a few cents every month as a return on investment (ROI). On the other hand, Spicer-Pegler has investment opportunities that are bigger, better and definitely safer, as all our investment opportunities are successful small and medium-sized projects on the ground with real profit potentials.

All you have to do is follow 8 simple and easy steps –

  • Contact Spicer-Pegler and review our real and safe investment opportunities
  • Our investment experts will meet with you to know more about your investment goals
  • View all investment opportunities in Spicer-Pegler Investments list
  • Choose the most secure and profitable investment opportunity and discuss it with our investment’s experts
  • Our investment’s experts will complete all investment agreements with you which they are documented and approved by the official judicial authorities
  • Relax at home while the managerial & financial team at Spicer-Pegler manage your successful investment
  • Get a monthly return on investment (ROI) that exceeds 12% on your invested capital
  • Rest assured about your invested capital, as it is safe according to the provisions of the law that are in your favor
Regulatory Compliance

ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORISM (AML/CFT)

Are you aware of the new anti money laundering compliance and if it is applicable to your organisation?

All financial and designated non-financial businesses & professions (DNFBP) need to adhere to the AML compliance.

DEADLINES FOR REGISTRATION AND PENALITIES FOR NON-ADHERENCE ANNOUNCED.

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