Business & Regulatory Consultant · Isle of Man
Sara Raimondo
Cross-border regulatory, corporate and private client advisory — at the meeting point of the Isle of Man, the United Kingdom, Italy and Spain.
SR
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Business & Regulatory Consultant · Isle of Man
Cross-border regulatory, corporate and private client advisory — at the meeting point of the Isle of Man, the United Kingdom, Italy and Spain.
Profile
A multilingual cross-border consultant and entrepreneur with over ten years' post-qualification experience across Europe, the United Kingdom and the Isle of Man — specialising in financial services, international contracts and regulatory compliance.
Grounded in private international law, Sara advises corporate and private clients on complex cross-border matters, with particular depth in financial services, corporate governance, data protection (GDPR) and anti-money laundering (ICA Diploma in AML). A qualified lawyer admitted in Spain (Madrid Bar — ICAM), she pairs that legal grounding with hands-on regulatory and corporate-services work on the Isle of Man. As President of MIE – Movimento Italiano in Europa (Isle of Man Branch), she works closely with Italian and European institutions to advance the rights of EU citizens on the island — and welcomes collaborations at the intersection of law, innovation and international relations.
Focus
A dedicated focus of the practice: helping companies and entrepreneurs expand across borders with sound corporate structures and tax-efficient planning, spanning the UK, the Isle of Man, Italy, Spain and Hong Kong.
Structuring international expansion — entity set-up, cross-border operations and market entry across multiple jurisdictions.
Designing and reviewing holding and operating structures, groups and cross-border corporate arrangements.
Guidance on tax-efficient structuring for companies and HNWIs, including relocation and cross-border tax planning.
What I do
Regulatory, AML/CFT and compliance advisory for businesses operating on the Isle of Man and in the United Kingdom, including financial-services and FSMA-related considerations.
Company incorporation and corporate structuring across the UK, the Isle of Man, Italy, Spain and Hong Kong — including KYC documentation, directorship and ongoing administration.
Relocation, residency and tax-planning guidance for individuals and HNWIs across the UK, the Isle of Man, Italy, Spain and Hong Kong.
Support with residency routes including the Spanish Non-Lucrative Visa, relocation projects and the practical steps that come with moving between jurisdictions.
Bridging Italian and Spanish legal matters with the Isle of Man and the UK, in coordination with local advocates and the Italawyer International network.
Institutional support and representation for the Italian community on the Isle of Man, working alongside the Consulate and Com.It.Es.
A dedicated relocation service for individuals and families moving to Marbella and the wider Andalusia — delivered end-to-end together with a trusted local partner on the ground.
Affiliations
Languages
Advisory and documents delivered in English, Italian or Spanish, matched to the relevant jurisdiction.
Institutional & community
Founder & President
Founder and President of the Italian community association of the Isle of Man, representing the community and liaising with the Italian Consulate and the Com.It.Es. of Manchester.
Consular Correspondent
Designated point of contact for the Italian community on the Isle of Man, supporting consular services and institutional relations on the island.
A lawyer admitted in Spain, Sara is also listed with the Consulate of Spain in Manchester, with whom she collaborates in support of the Spanish community on the Isle of Man.
Contact
For an initial enquiry, a short note on your matter and the jurisdictions involved is the most helpful starting point.