Corporate Governance Centre – Operations & Organisation
Range of service we can offer
- Decision making process
- Development & drafting of relevant workflows, flowcharts, policies & procedures
- Development of task allocation between the various bodies of the fund governance chain (including escalation)
- Intra and Inter Group relationship
- Group guidelines & decision matrix setting out which decisions are taken at which level in the group (level of company, function of officer taking decisions, etc.)
- Group guidelines & decision matrix setting out which decisions are taken at which level in the group (level of company, function of officer taking decisions, etc.)
- Rules & Procedures
- Board of directors/managers rules and procedures
- Nomination and remuneration committee
- Audit committee
- Drafting of rules & procedures, advice
- Regulatory aspects regarding the above
- Joint Ventures
- Entire process from drafting and advising on term sheet, NDA to preparation of SHA; negotiation of SHA
- Entire process from drafting and advising on term sheet, NDA to preparation of SHA; negotiation of SHA
- Restructuring
- Solvent restructuring & group reorganisation
- Support regarding the CSSF authorisation process (if necessary)
- Corporate Social Responsibility
- Drafting of CSR policies