Nominee director
A director appointed for a defined period and scope, usually to satisfy a structural, governance, or transactional need while the client implements its long-term board solution.
The glossary uses plain language so clients can understand recurring corporate and compliance terms quickly.
A director appointed for a defined period and scope, usually to satisfy a structural, governance, or transactional need while the client implements its long-term board solution.
A director who qualifies as resident in the relevant jurisdiction and may be needed because of statute, governance, banking, or transaction requirements.
Know-your-client review covering identity, ownership, business profile, and risk screening.
Anti-money laundering checks used to assess whether a matter can be accepted.