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FOR ADVISORY FIRMS

The Dutch layer of your client’s structure, built behind you

Lawyers, accountants and family offices bring us the part of a file that runs through the Netherlands. You keep the client relationship. We work behind you, under your name or ours, as you prefer.

HOW IT WORKS

Three commitments, in writing before we start

01 · YOUR CLIENT STAYS YOURS

We do not solicit

We do not approach your client outside the agreed scope, we do not advise them on matters you have not asked us to cover, and we do not contact them without you. That is in the engagement letter, not in a conversation.

02 · YOUR NAME OR OURS

However you prefer to appear

Some firms introduce us directly. Others prefer the work to reach their client under their own letterhead. Both are normal and neither changes what we do or what it costs.

03 · QUOTED TO YOU

Per file, before the work begins

Fees are agreed with you in advance, per file, against a written scope. Third-party costs such as the civil-law notary are passed through at cost and named before anything starts.

WHERE WE COME IN

The files that reach us

Not every international file needs us. These are the ones where a local counterpart usually saves more than it costs.

A Dutch holding above an existing group, and whether the participation exemption and the treaty position actually hold.
Substance: what has to sit in the Netherlands for the structure to survive examination, and what that costs to maintain.
Transfer pricing documentation, intragroup loans and the pricing of what moves between entities.
Incorporation and bank onboarding for a non-resident shareholder, including the KYC and source-of-funds file.
The Canary Islands Special Zone, run jointly with our partner firm on the ground.
A structure someone else built that now has to withstand a bank, an investor or an audit.
IT WORKS BOTH WAYS

We also need counterparts

Our clients regularly need what you do in your own jurisdiction, and in most countries we have no one to send them to. If your firm covers a market where we do not, that conversation is worth having in both directions.

Speak to us directly

Enquiries from other firms are read by Alfonso Martínez Ruiz personally. Tell us the jurisdiction, the shape of the file and the deadline, and you will have a scope and a fee before you go back to your client.

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MONTCLARE CAPITAL PARTNERS B.V.
Part of Montclare Capital Partners Holding B.V.
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For our professional fees only · Montclare never holds, pools or moves client funds.