Governance
and Management Support
of Change
Grounded in Knowledge
and Experience
Grow Worldwide
in the International Arena
Globally Do
Integrity and Excellence
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.
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.
Read moreWith 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.
Read moreWith 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.
Read moreSPDF 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.
Read moreWhen 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.
Read moreSPDF 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.