Ownership structure and rights to assets
Determining the content of the block "Ownership structure and rights to assets": We record the composition of assets, owner rights, control mechanisms and scenarios for further transfer.
Meridian Private Advisory Service
Preparing the structure for the transaction
We bring ownership, documents, financial history and corporate procedures into a state that is understandable to the investor or buyer.
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.
Corporate documents and reporting
In the direction "Corporate documents and reporting" We compare the calendar, revenues, companies, reporting and obligations in the affected jurisdictions.
Tax and banking restrictions
For the block "Tax and banking restrictions" 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.
Transaction readiness card
"Transaction readiness card" collates options, key differences, limitations and selection criteria.
Remediation plan
"Remediation plan" records the sequence of actions, deadlines, documents and those responsible.
Prepared outline for due diligence
"Prepared outline for due diligence" provides unified task control, up-to-date information and a clear next step.
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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