Management of
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Visibility and control:
- Share register
- Equity ownership
- Participation - Joint Ventures
- Signing rights
- Bank accounts
- Board members
- Reporting / Audit management
- Countries - Office locations
- Directors
- Due Diligence
- Options
- Shareholder and board decisions
- Control of activities
- Audit and legal control
- Account registration
- Subsidiaries
- Signature rights
- Statutes, documents, AGM's
- Share certificates
- Office contracts
- Assurances
- Financial contracts
Corporate Control.
The correct management of an enterprise's structure is primordial. Equity holdings in affiliates, reporting requirements, bank accounts, board members, signing rights, options allocations must all be controlled and acted upon. Recent legislations such as Sarbanes Oxley and those related to anti-money laundering are also driving developments and requirements in this domain.
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