Let us become your trusted partner, helping you to navigate the increasingly complex regulatory landscape and enabling you to achieve your ambitions, always underpinned by the highest standards of governance.

We offer:

  • Highly qualified professional directors for corporate entities, bringing governance and compliance expertise directly onto your board.
  • 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 with individuals holding key roles, where outsourcing isn't appropriate.
  • Exceptional administration services including the organisation and running of board meetings; drafting and maintenance of minutes and resolutions; oversight of corporate documentation and agreements; and the updating and maintenance of key documentation.

 

To discuss our regulatory compliance services, please contact Ian Horswell, Head of Business Development - EMEA & APAC:

Ian Horswell

HEAD OF BUSINESS DEVELOPMENT – EMEA & APAC


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

T: +44 1534 635742
E: ian.horswell@suntera.com

See Ian’s profile