Structural Risk & Asset Mapping

Purpose: Identify exposure and vulnerabilities in ownership and control structures.Non-legal, non-tax support.

Includes

• Mapping of:

  • Company shareholdings

  • Asset ownership

  • Trust / nominee arrangements (as described by the client)

• Identification of structural vulnerabilities and pressure points

• Scenario-based analysis of how structures typically behave under challenge

• High-level, illustrative alternative structures (non-directive)

• Clear questions to take to legal and tax advisers

Excludes

• Legal advice

• Tax advice

• Drafting deeds or filings

• Recommendations to implement any structure