Let us solve your governance and compliance needs
Expertise / Solutions
We can provide a variety of solutions to support your in getting on with your business. All of the services outlined below can be tailored to your specific needs, please contact us to discuss them further.
Company Secretarial Services
We can provide end to end entity secretarial services to all kinds of entities which can be tailored to suit your specific needs. This includes:
- Provision of registered office facilities
- Maintenance of statutory registers
- Collation of board meeting papers
- Attendance at and preparation of board meeting minutes and action point lists
- Assistance with dealing with action points and directors queries
- Assistance with the annual audit process
- Coordination with service providers in respect of the above matters
Our team has particular experience providing these services to the regulated financial services sector (including regulated investment funds, regulated AIFMS and UCITS Management Companies, MIFID Firms) and SPV structures.
Data Governance Services
We can assist with your Data Protection / GDPR compliance needs including: –
- conducting GDPR compliance reviews;
- compilation of data mapping exercises and data processing impact assessments; and
- preparation and maintenance of data registers
- EU Representative Services
Share Trustee Services
We can act as share trustee / nominee shareholder for your SPV’s and regulated entities should you require same.
Governance Advisory Services
We can assist firms in compiling / reviewing their corporate governance frameworks, conducting board evaluations, drafting/reviewing terms of references for committees and provide advice on specific governance matters. We have extensive experience in the application of the Irish Funds Corporate Governance Code for Collective Investment Schemes and Management Companies, the Irish Funds Corporate Governance Code for Fund Service Providers and of the Central Banks of Ireland’s expectations in this regard.
Why Us
At Corporate Governance Solutions we work with our clients and tailor our services to your needs. We ensure each client relationship is appropriately resourced. Through our expertise and experience we deliver on what we undertake to do.
Authorisations
Corporate Governance Solutions is authorised by the Department of Justice and Equality as a Trust and Company Service Provider