Analysis of the current structure of an international group of companies, including the corporate structure and intra-group business relations

cases • case

September 2021 - February 2022

Client

Global Enterprises Inc.

Context

We were approached by a client, Global Enterprises Inc., a multinational company with headquarters in the United States and presence in many countries of the world, with a request to provide legal support in conducting an analysis of its current corporate structure and intra-group business relations. The client has asked us for help in better understanding the legal implications of his current structure and business practices, as well as in identifying any areas of potential risk or vulnerability.

Technical information

Jurisdictions

USA and ten European countries

Scope of work

Assistance in organizing internal processes and establishing a unified management system

Details of the work

In order to provide comprehensive legal support to our client, we conducted a thorough analysis of his corporate structure, including the identification of all subsidiaries, affiliates and joint ventures, as well as their respective ownership structures and organizational hierarchy. We have reviewed all relevant legal and regulatory frameworks in the various jurisdictions in which the client operates to ensure compliance with local laws and regulations.

Finally, we have provided our client with a detailed report on our findings, including any recommendations or proposed changes to his corporate structure or business practices, as well as an overview of any identified legal risks or vulnerabilities. Our report was presented in a clear and concise form, using both technical and non-technical formulations, as appropriate, to ensure that our client fully understands the implications of our analysis and will be able to make informed business decisions in the future.

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