We are a skilled, qualified and experienced team but we are also approachable and our clients have told us we are nice people to work with.
Helge supports the Head of Compliance in ensuring the organisation’s policies, procedures, guidance, and governance frameworks meet rigorous internal and regulatory requirements. She also provides strategic compliance and risk oversight to the client services team and serves as the Deputy Money Laundering Reporting Officer for Abacus Tax Limited.
Her responsibilities include monitoring, assessing, and advising on a broad range of compliance matters, including the review of due diligence, assisting in the preparation of statutory responses, transactional monitoring, and oversight of core business activities. In addition, she maintains registers and conducts a variety of audits to ensure operational practices remain aligned with the highest standards and industry best practices.
Helge has a great deal of experience in the finance and banking sector, where her strong analytical skills and meticulous attention to detail have consistently supported the early identification of potential issues and the implementation of effective solutions. She holds an International Certificate in Compliance from the International Compliance Association and a National Certificate in Financial Management from Boland College in South Africa.
Client relationships diligently managed by motivated directors
Anticipating needs, timely responses and attention to detail
Onshore and offshore solutions to meet the goals of each client
An increasing number of high-net-worth individuals (HNWIs) in the United States of America are using offshore structures to safeguard their wealth.
It is becoming more common, and often advantageous, for trusts to be established under the law of one jurisdiction while being administered from another.
The flexibility and privacy offered by an Isle of Man-incorporated Family Investment Company is particularly appealing to clients who are comfortable with corporate structures.