Maintaining Control Whilst Achieving Your Commercial Objectives
International businesses and investors frequently require nominee arrangements as part of wider corporate, investment and international structuring projects.
Whether driven by international expansion, investment considerations, succession planning, asset protection or wider commercial objectives, nominee arrangements should always be established carefully and transparently whilst ensuring that the legitimate rights and interests of the beneficial owner remain appropriately protected.
Appointing a nominee director or shareholder does not necessarily mean relinquishing ownership or control of your business. When appropriately structured, nominee and trustee arrangements are designed to support legitimate commercial objectives whilst preserving the beneficial owner's rights through appropriate legal documentation, governance procedures and corporate administration arrangements.
At Numus, we provide Nominee Services designed around three fundamental principles: protection, control and compliance.
Nominee arrangements are frequently utilised as part of international holding company structures, investment arrangements, international expansion projects, family office structures, succession planning exercises, international group structures, business continuity planning and wider corporate structuring projects.
When appropriately implemented, nominee arrangements may contribute towards achieving legitimate commercial objectives whilst ensuring that businesses continue to operate within an appropriate corporate governance and compliance framework. Every structure should therefore be considered individually and designed around the particular requirements of the business concerned.
Our services include:
One of the most common misconceptions surrounding nominee arrangements is that appointing nominee directors or shareholders means losing ownership or control of the company. This is not necessarily the case.
Subject to the applicable legal framework and the particular circumstances of each arrangement, nominee and trustee structures may be supported through declarations of trust, appropriate corporate governance arrangements, shareholder agreements, corporate administration procedures, professional compliance processes and clearly documented rights and obligations between the parties concerned.
Every arrangement should be implemented carefully and designed around the legitimate commercial objectives of the business whilst appropriately protecting the interests of the beneficial owner.
At Numus, compliance is not viewed as an administrative exercise, it forms part of our professional responsibility.
Before accepting any nominee engagement, we complete our applicable Client Acceptance Procedures, Know Your Client (KYC) Procedures, Anti-Money Laundering (AML) Procedures, Risk Assessment Procedures, Corporate Due Diligence Procedures and Professional Compliance Requirements. Where appropriate, additional information or supporting documentation may be requested before any arrangement is implemented. We reserve the right to decline any engagement that does not satisfy our professional, legal or regulatory requirements.
We understand that nominee arrangements require an exceptional degree of trust, professionalism and technical expertise. For many clients, the most important consideration is not whether nominee arrangements can be implemented, but whether they can be implemented appropriately whilst preserving ownership, maintaining control and supporting their long-term commercial objectives.
Our multidisciplinary approach combines expertise across corporate services, taxation, accounting, audit and business advisory, enabling us to provide integrated solutions designed around both the commercial objectives and compliance requirements of every client. Whether you are establishing an international holding company or implementing a wider corporate restructuring project, we remain committed to helping businesses establish sustainable structures with confidence.
Whether you are establishing an international corporate structure or require nominee and trustee arrangements as part of wider commercial objectives, our specialists are ready to help.
Get in Touch