Corporate and fiduciary services in the Netherlands, provided to clients globally.

A licensed Dutch firm providing company management, family office services, fund administration, accounting and compliance to international clients, supported by a network of professional partners and offices in the jurisdictions our clients’ arrangements touch.

A considered approach

SPDF Group provides corporate and fiduciary services to clients whose arrangements require careful administration across more than one jurisdiction. We are a licensed Dutch firm. We provide services; we do not provide legal or tax advice. Where an engagement requires advice on a matter of Dutch or other law, or on a matter of tax, we work with our clients’ own legal and tax advisers, in whose advisory remit those matters properly belong.

It is in the nature of fiduciary work that the substance of it changes very little from one period to the next. What changes — continually, and at increasing pace — is the form: what regulation requires in any given year, what banking counterparties expect of an entity before they will open or maintain an account, what the substance rules demand at the level of the operating structure, what the underlying law treats as acceptable. The discipline of the profession lies in holding the substance constant whilst attending closely to the form, such that the arrangements we administer continue to do what they were established to do as the framework around them moves.

SPDF Group is headquartered in Amsterdam. Our practice extends to clients across the world through a network of professional partners and offices in the jurisdictions in which our clients’ arrangements ordinarily touch — lawyers, accountants, fiduciary firms and other specialists with whom we have worked over a number of years and whose work we know. Our clients are introduced to us by these partners; by their own research and the considered recommendations of their existing advisers; and by their banking counterparties, who have a particular interest in the firms with which their clients elect to do business. They remain with us because the work is done properly.

What we provide

Company management. The administration of Dutch corporate structures, from initial incorporation through to the ongoing discharge of fiduciary responsibilities. We act as registered office; we provide local directorship where the structure of the engagement requires it; we maintain the statutory records the law requires us to keep; and we discharge the obligations that arise from holding a vehicle in a regulated jurisdiction.

Family office services. The administration of arrangements established for international families and individuals. Wills, trusts and foundations. Succession arrangements. Holding structures for family wealth. The introduction to and oversight of private banking relationships. Conducted by personnel who hold the STEP qualification — the professional standard for trust and estate practitioners — and undertaken with the discretion and continuity that family wealth work properly requires.

Fund administration. Administration, reporting and operational support services for alternative investment vehicles, their managers, their investors and the regulators to whom they answer. We provide services across European and offshore fund structures.

Accounting and reporting. Statutory bookkeeping, management reporting and audit support for cross-border companies, funds and special purpose vehicles, in accordance with EU GAAP, US GAAP and IFRS as the relevant jurisdictions require.

Compliance and corporate governance. Tax compliance, financial compliance, anti-money-laundering compliance and the corporate governance functions through which a regulated vehicle is properly run. Engaged on behalf of structures we administer, and offered as a discrete service to clients entering into new business relationships who require proper due diligence to be conducted on a counterparty.

An enquiry

If you are considering whether SPDF Group is the right firm for the work you have in mind, we would suggest beginning with a short introductory conversation in preference to a contact form. Tell us, in such outline as you are willing at this stage to share, what you are seeking to achieve and what your current position is. We will respond with our view as to whether we are well placed to assist, what an engagement of the kind you describe would typically involve, and what the next sensible step would be.

Looking for a First-Class Business Service?

about us

SPDF Group of companies is a licensed corporate and fiduciary service provider in the Netherlands and the U.A.E. with a world-wide network of professional service providers. Building on a strong foundation of comprehensive knowledge, proven expertise, dedication and professionalism, we deliver integrity and excellence to our clients by combining their best interests with full financial, legal and tax compliance for their business or personal wealth. Get to know why SPDF has a reputation for outstanding service!

SPDF Group of companies is a privately-owned entity rendering services in the Netherlands, including integrated fiduciary and financial services, corporate management, tax planning implementation, full financial, corporate secretarial, legal and regulatory compliance support, as well as facilitation of business optimization solutions, for companies and individuals worldwide.

Our Approach

SPDF strives to think one step ahead, keeping our focus trained on the fast-paced and ever-changing global regulatory landscape in order to be able to provide adequate and efficient services at the right time. This proactive approach is invaluable for our clients as they entrust us with taking care of the details and all the latest developments which may affect the way they do their business or plan their personal wealth management. We deliver our services with strong commitment to our clients, predicting their growth path and planning our assistance accordingly so that their operations suffer no or minimal risk.

SPDF serves a wide range of clients: from small and medium enterprises to multinational corporations; from institutional investors to high-net-worth individuals and their families. We offer tailor-made financial, legal, corporate and management support. Such personalized approach, coupled with our proactiveness, allows us to build strong partnerships with our clients grounded in mutual trust. This, in turn, enables them to operate in an environment where they can make quick and fact-based strategic decisions and focus on the core of their business while relying on our sound guidance to ensure full compliance for all segments of their operations.

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Our services

SPDF delivers services geared at ensuring its clients – small and medium size enterprises, corporations and multinational groups, investment funds and institutional investors, as well as private structures focused on succession and exit planning or family trusts and foundations – run their operations in good standing and with full regulatory compliance. This means we cover the ground with reporting and accounting, and company management services, as well as provide a portfolio of highly specialized and personalized services such as fund and private wealth management. Select from the options below and find the best fit for your needs!

SPDF Group engages individual clients in collaborative dialogue, helping them reach informed decisions and make the most of their personal wealth. Our highly-skilled professionals, members of STEP, design tailor-made strategies that support life-long financial health and result in a lasting legacy for people and causes our clients are most passionate about.

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With over 20 years of experience in the fund industry, SPDF delivers comprehensive support in fund administration, aiming to serve the best interests and objectives identified by the fund managers, investors, and regulators, as well as keep the operations in line with best corporate governance standards.

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With in-depth knowledge of local EU and US GAAP and IFRS, SPDF helps your company set up full-proof accounting systems, from statutory books and records, to report creation and audit support, ensuring compliance with all internal and external regulatory requirements and deadlines.

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SPDF is a one-stop-shop service provider for company management, from incorporation, including the full spectrum of fiduciary services, facilitating bank account opening and set up, and liaising with other professionals, so that all local corporate governance and regulatory compliance requirements are met while our clients focus their time and energy on their core business.

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When companies and individuals have all their basis covered, with operational and management principles and procedures fully established, SPDF comes in with a suite of highly specialized and sophisticated services that help run certain segments of your operations even smoother.

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SPDF works with clients on resolving issues ranging from operational business management to highly-customized special services. Engage with our experts in finding the right support fit for your needs.

SPDF Management

At SPDF we combine in-depth knowledge on tax, legal, and financial matters, with extensive experience in the international corporate environment, including fund and investment management, fiduciary services, tax planning implementation, etc. Our management leads with over 20 years of experience in the international arena, assisting companies and funds from Europe, United States of America, Canada, Mexico, Argentina, Brazil, CIS countries, Russia, Turkey, Middle East and beyond, and providing outstanding fiduciary, legal, financial and regulatory compliance services for their operations in the EU and U.A.E..

Svetla PenchevaCEO

Svetla is the CEO of the SPDF Group with expertise in corporate, tax and legal matters. She specializes in corporate, regulatory compliance and tax issues. With over 15 years of professional experience in the international legal corporate environment and fiduciary services, implementation of investment structures and tax planning, Svetla successfully manages a vast portfolio of US, Swiss, CIS countries and Russian, Turkish and East European clients operating from headquarters located in the Netherlands.

Daniel FelsenthalCFO/COO

Daniel is the both the CFO and the COO of the Group, responsible for the management of the financial performance and internal structure and organization of the SPDF Group. He specializes in corporate matters and possesses more than 20 years of professional experience in running and maintaining large investment structures, including the setting-up, running and maintaining big investment funds, hedge funds and their SPVs.

Where We Work

The Netherlands

SPDF Group is a licensed fiduciary service provider in the Netherlands, where our business originated.

The Netherlands is the first country that developed the idea and implemented fiduciary services as a regulated legal and financial services industry. The Netherlands has a well-established legal and financial infrastructure that facilitates businesses wishing to expand and implement new and innovative approaches to improve and optimize their global presence.

United Arab Emirates

SPDF FZ LLC is a licensed service provider in Ras Al Khaimah, U.A.E.

U.A.E. is very attractive for clients entering both the MENA and the Asian market. The U.A.E. facilitates the operations of fast expanding businesses and it is a jurisdiction recognized for welcoming innovations and trade.

SPDF Group Partnership Network

SPDF Group of companies has developed an extensive network of partnerships and local representatives worldwide. SPDF offers services in the USA, Bulgaria, Mexico, Turkey, Curacao, UK, etc.

Contact us

If you require additional information regarding our services you can contact our headquarters in Amsterdam, The Netherlands.

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