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)