Group Structure & Holding Design
We design and build group structures that hold assets cleanly, move cash efficiently and stand up to investor and tax scrutiny. Whether you are creating a holding company, adding an intermediate tier or preparing for a raise, we map the entities and the steps to get there.
What this covers
- Designing holding and operating company structures for the group
- Choosing jurisdictions and vehicles for the top holding entity
- Intra-group ownership charts and target-state structure maps
- Share-for-share exchanges and contributions to create a holdco
- Establishing intermediate holding tiers for asset ring-fencing
- IP, real estate and trademark holding company arrangements
- Intra-group loan, dividend and cash pooling flow design
- UBO chain mapping across the full group for CRBR consistency
- Coordination with tax advisers on withholding and participation relief
- Reorganisation step plans with sequencing and filing timelines
- Shareholder and intra-group agreements to support the structure
- Preparation of the structure for a future fundraise or exit
- Substance and governance requirements for holding entities
- Documentation of the group for banks, investors and auditors
More in Corporate Services
- Corporate Secretarial→
- Company Formation & Administration→
- Board & Shareholder Support→
- Shareholder Agreements & Cap Table→
- ESOP & Incentive Plan Governance→
- Statutory Filings & Registers→
- Beneficial Ownership & KYC→
- Fund Administration→
- Market Entry & Local Presence→
- Regulatory Compliance & Reporting→
- Whistleblowing & Internal Reporting→
- Risk & Internal Control→
- Data Governance & DPO Support→
- ESG & Sustainability Governance→
- Policies & Internal Procedures→
- Restructuring & Reorganisation→
- Dissolution & Liquidation→