Balancing vision and duty

Our sustainable, responsible vision applies to all our clients – from start-ups to a well-established family – the principles are the same.

People stock 2

We are proud to protect assets, owners and the wider community equally

Governance and oversight

Let us become your trusted partner supporting you to achieve your ambitions always underpinned by good governance.

We offer:

  • Highly qualified professional directors for corporate entities, bringing governance and compliance expertise directly onto your board. Read more about our corporate services.
  • Licensed and experienced trustees for your trust structure, ensuring it is managed effectively.
  • Provision of qualified persons for key roles where appropriate based on local regulation, such as money-laundering reporting officers (MLROs).
  • Consultancy to individuals holding key roles, where outsourcing isn't appropriate.
Corporate Secretarial Services

We provide exceptional administration services to ensure consistent good governance.

We offer:

  • Scheduling, preparing for and running board meetings.
  • Drafting, maintenance and communication of minutes and resolutions.
  • Oversight of the drafting and use of corporate documentation and agreements, liaising with local legal advisers as required.
  • Updating and maintenance of registers and key documentation.
Applying International standards

As compliance specialists, we guide you through the complexities of national and supra-national compliance.

We offer:

  • Consultancy and outsourced support in dealing with issues such as:
  • Anti-money laundering (AML) and countering the funding of terrorism.
  • Automatic exchange of information (AEOI) requirements such as CRS and FATCA.
  • Economic substance and its application to international structures, particularly those relating to IP and other intangible assets.
  • Data protection and cyber security standards and policies.
  • Tax guidance and outsourced accounting that adheres to the highest international standards.
  • Liaison with legal and/or specialist suppliers in the jurisdictions you need, leveraging our global network of financial, legal and professional services contacts.
  • A white-labelled digital platform for delivering engaging compliance training to staff at scale, through our custom-built learning management system (LMS). Our system comes with a suite of market-ready courses on key compliance areas, allows you to assign and track courses for individual users and gives you deep analytics for assessing further training needs.

  

Michael Charmer

HEAD OF CORPORATE SERVICES


To learn how we can enhance your business, contact Michael:

T: +44 1624 683245
E: michael.charmer@suntera.com

See Michael’s profile