CORPORATE SERVICES & ESTATE PLANNING

 Probate & Administration of Estates

 Drafting of Wills

Trust Settlements

Foundation Establishments

Business Formation & Company Incorporation (Domestic & IBC)

Business Succession Planning

Private Trust Companies

Directorships

Provision of Foundation Council

CORPORATE GOVERNANCE

The Enterprise offers design, drafting, review or assessment of the following:

Corporate Governance Framework

Enterprise Risk Management (ERM) Framework

Compliance Framework

AML/CFT Risk Rating Framework

Corporate Governance Manual

Risk Management Policy

Compliance Manual

Anti-Money Laundering and Countering the Financing of Terrorism Policy

BOARD DIRECTOR DEVELOPMENT, REVIEW & EVALUATION

Drafting of Board Charter

Drafting and Review of Board Committee Terms of Reference

Drafting of Board Orientation Guidelines

Drafting of Conflict of Interest Policy

Drafting of Code of Conduct and Ethics for Board

Drafting of Whistleblower Policy

Annual Evaluation of Board

Independent Ongoing Assessment of Board Performance

Annual Evaluation of Board Committees

INSTITUTIONAL STRENGTHENING & ORGANIZATION

Strategic Planning and Annual Corporate Planning

Drafting & Implementation of Business Continuity and Disaster Recovery Management Framework

Design & Analysis of Complaints Management Framework

Drafting of Complaints Handling Policy and Procedures

Corporate Governance Structure, Design and Implementation

Establishing Enterprise Wide Policies and Procedures

Hurricane Preparedness and Planning

Professional Opinions on AML/CFT Matters

Advice and Liaison on Regulatory Compliance

OUTSOURCED DUTIES

Corporate Secretarial Duties

Directorships

Compliance Function

Enterprise Risk Management Function

EVALUATIONS

Independent Review of Effectiveness of Compliance Framework

Independent Review of Effectiveness of ERM Framework

Testing the Enterprise Business Continuity Plan

Quality Assurance and Customer Service Evaluation

TRAINING

Corporate Secretarial

Corporate Governance for Board and Management

Orientation for Board of Directors

Annual AML/CFT Training

Data Protection for Management and Staff

Essentials of Business Continuity and Disaster Recovery

Regulatory Compliance for Management and Staff

Implementing Key Risk Indicators

Establishing an Operational Risk Incident Reporting Program​