Governance & Entity Management Solutions

We offer bespoke services for private client and corporates looking to build or develop a corporate governance framework or strengthen internal controls and processes.

Overview of Corporate and Entity Management Solutions:

Governance and Entity Management Solutions

 

Board GovernanceEntity GovernanceAd hoc
Working tools, procedures and templatesWorking tools, procedures and templatesWorking tools, procedures and templates for special matters/ transactions
Enhancement of skills for effective decision making/ minute taking (Board and Committees)Enhancement of skills for effective decision making/ minute taking (Shareholders)Enhancement of skills on day to day cosec and governance support tasks
Governance framework review/ managementGovernance framework review/ managementGovernance framework review/ management
Induction/ Briefing sessions for DirectorsInduction/ Briefing sessions for senior managementEnhancement of skills for preparing corporate governance reports
Corporate Secretariat & Governance AuditsSecretariat &Governance AuditsEnhancement of skills for any other Board/ Entity related transaction
Disclosure of information to public/investors on website/ intranetDisclosure of information to public/investors on website/ intranetCorporate Governance reports
Special reports for Directors, Chairman, Shareholders, Creditors, etcSpecial reports for Directors, Chairman, Shareholders, Creditors, etcDrafting templates bespoke to the needs of your business – Delegations of authority, terms of reference and charters, agendas, resolutions, minutes or communications.
Enhancement of skills on day to day Board support tasksEnhancement of skills on day to day Entity support tasksEstablish a dedicated in-house Corporate Secretariat department to manage the holding entity and subsidiary governance
Records managementRecords management

 

 

Overview of Private client and Individual Portfolio Management Solutions:

 Private Client and Individual Portfolio Management Solutions

 

Individually owned portfolio companies or family businessesBoard/ Committee/ Other Memberships held For other personal matters/ obligations
Portfolio managementPortfolio managementRecords management
Transaction managementRecords managementGovernance framework review/ management
Records managementCompliance CalendarPersonal obligations calendar
Compliance CalendarGovernance framework review/ management 
Secretarial & Governance AuditsInduction/ Briefing/ Awareness sessions
Governance framework review/ managementSpecial reports on roles, responsibilities, duties, etc
Offshore service provider support – One stop shop 

 

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