Corporate governance comprises all regulations, procedures or laws under which a company is managed or run.
Both internal factors, such as personnel, and external factors, such as independent board members and their governance services, play a major role in this.
The role of an independent director has been gaining significance due to the fact that regulatory requirements have been rising for many years.
As part of the governance requirements, the appointment of independent directors (non-executive directors) by the SiBeM Capital Partners Director’s Office for the role of
“Supervisory board member” – “Director” – “Board member”
for a public limited company (S.A.) or for a partnership limited by shares (S.C.A.)
for a limited company (S.à r.l.)
for structures regulated by the finance supervision authority (CSSF)
“AML” or “Compliance”, “Risk management” or “Internal revision” specialist
(second / third level control)
In the structures of a(n)
AIF fund (alternative investment fund)
AIFM (Alternative investment fund manager)
Fund management company
Fund service provider
General partner (GP)
Reserved alternative investment fund (RAIF)
Specialists for the financial sector (PSF)
OGAW (UCITS fund)
Payment service provider (PSP)
Services / Expertise
Our accreditation as “independent directors” with the Luxembourg financial supervision authority (CSSF) enables us to monitor the regulatory requirements for your structure in Luxembourg’s financial sector using our expertise in the financial sector built up over many years.
Features of our directors:
Certification as “independent director” or “certified supervisory board member”
Long experience as an independent director in a very wide range of corporate structures, fund structures and asset classes
Long professional experience in the financial sector, including over a decade in senior management roles as supervisory board member, managing director, board member and chief executive with renowned financial companies (banks, fund companies and securitisation structures)
Our prompt availability to tackle topics relating to the structure
Directors acting in Luxembourg on the basis of regulatory and fiscal aspects
Communication with our clients is a major factor behind our success to ensure that the risks in every phase of the investment and the life cycle of the structure are identified and addressed