Asset ownership structure
Determining the content of the block "Asset ownership structure": We record the composition of assets, owner rights, control mechanisms and scenarios for further transfer.
Meridian Private Advisory Service
Support of foreign assets of the company
We organize ownership, accounting, financing and control of foreign shares, real estate, intellectual property and investments of the company.
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.
Financing and cash flow
In the direction "Financing and cash flow" we record the initial data, applicability criteria, external procedures and connections with other parts of the problem.
Reporting, control and exit
For the block "Reporting, control and exit" We compare the calendar, revenues, companies, reporting and obligations in the affected jurisdictions.
Result
Practical outcome
The composition of the result depends on the initial situation, but always includes a practical procedure and areas of responsibility.
Working ownership model
"Working ownership model" describes a consistent configuration of ownership, management and associated professional solutions.
Accounting and compliance procedures
"Accounting and compliance procedures" records the sequence of actions, deadlines, documents and those responsible.
Asset management and transfer plan
"Asset management and transfer plan" records the sequence of actions, deadlines, documents and those responsible.
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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