Map of assets and liabilities
Determining the content of the block "Map of assets and liabilities": We record the composition of assets, owner rights, control mechanisms and scenarios for further transfer.
Meridian Private Advisory Service
International asset structuring
We design a clear structure for the ownership of foreign assets, taking into account banks, inheritance, control and long-term family goals.
Diagnostics
Scenarios
Risk check
Implementation
Escort
Scope of work
Scope of work according to your request
We fix the goal and restrictions, check the applicability of solutions and take into account their impact on personal status, taxes, banks, business and assets.
Ownership and control structure
In the direction "Ownership and control structure" We record the composition of assets, owner rights, control mechanisms and scenarios for further transfer.
Continuity and banking compliance
For the block "Continuity and banking compliance" We evaluate the origin of funds, ownership structure, future operations and readiness for bank audit.
Result
Practical outcome
The composition of the result depends on the initial situation, but always includes a practical procedure and areas of responsibility.
Target ownership architecture
"Target ownership architecture" describes a consistent configuration of ownership, management and associated professional solutions.
Restructuring plan
"Restructuring plan" records the sequence of actions, deadlines, documents and those responsible.
Coordination of lawyers and banks
"Coordination of lawyers and banks” means managing communication, deadlines and the work of specialized specialists until the agreed stage.
How the engagement begins
A brief initial context is enough
The first step does not require sensitive documents. It is enough to describe the goal, the current situation, countries of interest and the desired time frame.
- Closed conversation
We clarify the task, participants, deadlines and restrictions.
- Preliminary architecture
We identify scenarios, risks and specialists who will need to be involved.
- Implementation plan
We record the stages, documents, responsibilities and the next practical step.
Confidential enquiry
Discuss your situation
Describe the general context without sensitive data. We come back with clarifying questions and suggest the next step.
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