Quarterly/Bi-annual Report

In a complex structure where a client set up various trusts with underlying companies each with different assets, we believe there is a need for a regular and centralised ‘bible’ that lists all important facts and action points on which the various stakeholders (client, administrator, lawyer, banker, tax advisor, investment manager etc.) are currently working on. This allows them to refocus on the outstanding tasks and to give them a macro picture of the entire structure.

Such a report may include the following items among others:

• A family tree of the client
• Structure chart
• Action point list
• Calendar of important deadlines
• Legal and regulatory information
• A recapitulative of important deeds and agreements
• Ledger of the financial transactions
• Contact details

Sample report

Quarterly report