Corporate Governance Centre - Operations & Organisation

a unique approach to corporate governance

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.)

  • 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

  • Restructuring
    • Solvent restructuring & group reorganisation
    • Support regarding the CSSF authorisation process (if necessary)

  • Corporate Social Responsibility
    • Drafting of CSR policies


Discover the full Corporate Governance Centre offer here_