Transaction structure and documents
Determining the content of the block "Transaction structure and documents": We distribute documents, responsibilities, milestone dates and dependencies between project participants.
Meridian Private Advisory Service
Support of international transactions
We coordinate the legal, tax, banking and settlement parts of a cross-border transaction from structure to completion.
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.
Payments and banking procedures
In the direction "Payments and banking procedures" We evaluate the origin of funds, ownership structure, future operations and readiness for bank audit.
Closing conditions and risk distribution
For the block "Closing conditions and risk distribution" We assess the likelihood, consequences and mitigation measures for each critical scenario.
Result
Practical outcome
The composition of the result depends on the initial situation, but always includes a practical procedure and areas of responsibility.
Consistent transaction architecture
"Consistent transaction architecture" describes a consistent configuration of ownership, management and associated professional solutions.
Coordination of all consultants
"Coordination of all consultants” means managing communication, deadlines and the work of specialized specialists until the agreed stage.
Control of execution and closure
Result "Control of execution and closure" can be used for decision making and subsequent implementation.
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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