Book Private Advisory Session
We are committed to excellence and have a deep understanding of the law. Our aim is to provide you with real world solutions.
THE NOIRA METHOD™
Precision. Discretion. Institutional Execution.
Noira Method™ is our proprietary workflow — designed to deliver clarity, compliance, and long-term efficiency across every layer of a client’s wealth, corporate, or fund architecture.
01 — Diagnostic Assessment
We start by understanding your reality.
Objective:
A precise assessment of the client’s current position: structures, assets, cash flows, risks.
What we do:
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Full audit of the existing legal, corporate, banking, and tax setup
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Identification of red flags, risk clusters, and compliance blockers
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Review of capital sources, asset ownership, transaction history, residency profile
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AML / KYC / sanctions and (when relevant) crypto-flow provenance review
Deliverables:
360° Risk & Opportunity Map, Summary Memo, preliminary structural design.
Timeline:
2–7 days.
02 — Strategic Architecture
We design the optimal structure — tailored, not templated.
Objective:
To engineer a resilient, efficient, long-term corporate and tax architecture across jurisdictions.
What we do:
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Scenario modelling across UK / UAE / Estonia / Malta / Cayman
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Tax optimisation paths (0% → 5% → 12% → 19%) with substance requirements
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Cash-flow engineering: management fees, advisory fees, dividends, royalties
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Structural definition: HoldCo, AdvisoryCo, TechCo, GP/LP, SPV
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Cost modelling, regulatory stress-test, operational feasibility
Deliverables:
Architecture Diagram, Comparative Financial Model, 10–15 page Strategy Paper.
Timeline:
5–14 days.
03 — Entity Formation & Legal Framework
We engineer the legal backbone.
Objective:
To formalise the entire structure and legally protect the client.
What we do:
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Incorporation of companies, funds, and SPVs
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Corporate documents: AoA, Partnership Agreements, Fund Terms, Shareholder Agreements
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AML/CTF frameworks, investor onboarding processes
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Banking & exchange readiness review (institutional, crypto-friendly, or hybrid setups)
Deliverables:
Full Corporate Package, Compliance Pack, Investor/Partner Onboarding Playbook.
Timeline:
7–21 days.
04 — Tax & Residency Implementation
We secure the fiscal foundation.
What we do:
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Implementation of clean, OECD-compliant tax residency
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Optimisation of crypto income, dividends, capital gains
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Opening of bank accounts and EMIs aligned with the structure
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Legal support of cross-border capital flows
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Creation of a sustainable operational cash-flow cycle
Deliverables:
Tax Positioning Memo, Banking Map, Residency Compliance Checklist.
Timeline:
10-30 days.
05 — Execution Layer
We ensure the structure works — safely and efficiently.
What we do:
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Setup of daily operational workflows for business, fund, or family office
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(Optional) integration of OTC, custody, and tech infrastructure
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Governance setup: role-based access, approval matrices, reporting standards
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Support of initial transactions, investor flows, distributions
Deliverables:
Operational Playbook, Governance Framework, Compliance Monitoring Map.
Timeline:
5–20 days.
06 — Continuous Advisory
We stay with you — long-term.
What we do:
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Ongoing strategic advisory across tax, banking, crypto-flows
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Adaptation of the structure to new regulations (EU / UK / UAE / global)
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Investor and LP communication support
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Special projects: restructuring, asset acquisitions, capital extraction, exits
Deliverables:
Quarterly Review, Annual Structure Update, priority access to Noira Partners.
Timeline:
Ongoing, under an annual mandate.
Timeline Overview