Country and regulatory risks
Determining the content of the block "Country and regulatory risks": We compare the legal conditions, restrictions, costs and practical infrastructure of the available countries.
Meridian Private Advisory Service
Jurisdictional risk planning
We check country, geopolitical, banking and operational risks before choosing a new jurisdiction or structure.
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.
Banking suitability
In the direction "Banking suitability" We evaluate the origin of funds, ownership structure, future operations and readiness for bank audit.
Backup scenarios
For the block "Backup scenarios" 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.
Risk Matrix
"Risk Matrix" collates options, key differences, limitations and selection criteria.
Priority and reserve jurisdictions
Working document "Priority and reserve jurisdictions" can be used for decision making and subsequent implementation.
Practical action plan
"Practical action 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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