Functions of the group companies
Determining the content of the block "Functions of the group companies": we coordinate ownership, management, economic presence and documentary connection with real operations.
Meridian Private Advisory Service
We design the structure of companies and ownership taking into account real activities, management, tax position, banks and plans of owners.
Scope of work
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.
Determining the content of the block "Functions of the group companies": we coordinate ownership, management, economic presence and documentary connection with real operations.
In the direction "Governance and economic presence" We check the grounds, rights, mandatory confirmations, conditions for maintaining and extending the status.
For the block "Taxes, calculations and control" We compare the calendar, revenues, companies, reporting and obligations in the affected jurisdictions.
Result
The composition of the result depends on the initial situation, but always includes a practical procedure and areas of responsibility.
"Target corporate scheme" describes a consistent configuration of ownership, management and associated professional solutions.
"Transition plan to the new structure" records the sequence of actions, deadlines, documents and those responsible.
"Local implementation coordination” means managing communication, deadlines and the work of specialized specialists until the agreed stage.
How the engagement begins
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.
We clarify the task, participants, deadlines and restrictions.
We identify scenarios, risks and specialists who will need to be involved.
We record the stages, documents, responsibilities and the next practical step.
Confidential enquiry
Describe the general context without sensitive data. We come back with clarifying questions and suggest the next step.
Return to all servicesConfidential intake
The objective, countries of interest and preferred timing are enough. No documents are needed at this stage.