Corporate Governance & Company Secretarial

Independent advice, extensive experience.

We are a fiduciary licensed business providing a comprehensive range of services to meet the requirements of businesses operating in the regulated financial services industry in the Channel Islands.

Our team can support clients with projects and emergency assistance as well as providing services on a permanent basis. We work with fund administrators, fiduciaries, banks and investment managers on their own company secretarial requirements, or work with their teams to support client needs, on behalf of their business.

Advisory Services Guernsey Co-Sec Team

Our services include

  • Provision of support for board, committee and shareholder meetings, including preparation of agendas, reports and governance documents

  • Attendance at board, committee and shareholder meetings

  • Preparation of minutes

  • Preparation and maintenance of action point trackers

  • Guernsey Registry filings

  • Preparation and maintenance of statutory documentation

  • Independent Board and Committee evaluations

  • Corporate governance reviews including adherence to the regulatory requirements and governance structure

  • Regulatory applications and licenses

  • Mentoring for newly appointed or potential Directors

  • Assistance with design and completion of the Business Risk Assessment

  • Corporate governance structure reviews and implementation of new frameworks

  • Tailored company secretarial training