SB Global Advisory

SB Global AdvisorySB Global AdvisorySB Global Advisory
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SB Global Advisory

SB Global AdvisorySB Global AdvisorySB Global Advisory
Hello, I am Sonnia Baquerizo - Attorney at Law

Welcome to SB Global Advisory

A boutique corporate legal and regulatory advisor based in Geneva, Switzerland providing turn-key strategic operational business structuring, legal, tax and wealth planning solutions to Global Companies and U/HNW Individuals.

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About

Our main area of expertise is in the international law and corporate structuring sector, with long-lasting partnerships to legal firms, corporate service providers, private banking and asset management companies in Europe, South-America and the Middle East. Established as an International Corporate, Regulatory, Compliance and Trust Lawyer in Geneva, Switzerland for over 25 years, I specialise in providing highly reliable tailor-made solutions to our client’s needs worldwide.

Our Principles

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To protect and enable the structuring of assets in the most efficient forms by taking into consideration all continuously evolving changes in the international legal and regulatory landscape.

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To guide our clients in navigating personal and institutional relationships with our network of partners, private bankers, asset managers and service providers, allowing for ease of business operations and capital protection with reliability and compliance.

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To provide adaptive and agile tailor made solutions that suit our clients’ ongoing individual and/or corporate short and long term goals.

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To remain a partner our clients can count on all-around, from inception and throughout the growth of their local, international corporate and personal business structuring journey.

Operational, Holdings & Conglomerates strategic business planning:

Operating across borders brings complexity, risk and cost.

Groups with multi-domiciled structures need a comprehensive range of strategic planning they can rely on for compliance and operational success.


We set up complex international structures correctly from a financial and legal perspective to minimise risk and optimise operations, governance and control. At the same time, our services enable swift expansion into new territories, remaining cost-effective within existing global operations.


Our expertise covers administration for complex multi-jurisdictional operational, investment and holding structures, trusts and property companies. Our primary aim is to become an informed business partner that takes care of the administrative business planning, leaving clients the freedom and tranquility to swiftly execute their operations.

International Regulatory & compliance:

From funds, trusts and foundations to SPVs, we offer ongoing support in the management of service providers such as directorships, trustees and local setup arrangements. 


Our Compliance services cover company secretarial monitoring, dispute resolution, handling of

KYC/AML as well as tax returns and FATCA reports.

SPV management advisory:

SPVs play a vital role in the efficient operation of corporate

structures, whether they are set up around project finance, acquisition,

risk-management, securitisation, or other needs. This can easily become complex, especially where several jurisdictions are involved. 


Through our network of partners on the ground globally, our recommended local service providers help maintain your entity's good standing in accordance with each jurisdiction’s requirements, for management, administration and corporate secretarial services, company formation and liquidation, provision of local directors and company secretary, board support, opening and operating of bank accounts, payment of invoices and handling of correspondence.

Fiduciary services oversight:

Trough our network of service providers, the management of appointing a director, trustee or representative fiduciary services is provided as a critical part of our international corporate secretarial, accounting and tax regulatory compliance practice. 


Our fiduciary service provider oversight is a pillar of the bespoke operational business planning, compliance and risk management solutions we provide through our global entity management services. When appointing a corporate service provider, director, trustee or representative, we do not merely hire provider - we create and personally oversee their function to ensure ongoing proactive handling of matters, administrative tasks, compliance and support the ease of business operations.

Contact Us

SB Global Advisory

sbaquerizo@sbglobal.ch +41.798305874

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