INDEPENDENT

SPV / Holding (non executive)

Starting from
€6000/Year
  • Independent Director (non executive)
  • Active participation in board meetings and strategic decision-making
  • Oversight of acquisitions, financings and distributions
  • Contribution to Luxembourg-based substance and decision-making
  • Review of key legal and financial documentation
  • Coordination with legal, tax and audit advisors
  • Oversight of AML/KYC, FATCA/CRS and data protection considerations
  • Support in banking relationships and investor interactions
  • Fees are indicative and subject to scope, risk profile, complexity, and onboarding timeline. use the quote tool for a personalised range

Operating Company (with Business license)

Starting from
€2703/Month
  • Independent Executive Director – Luxembourg Operating Companies
  • Active participation in board meetings and contribution to strategic direction
  • Oversight of operational performance, financial results and key business drivers
  • Review and challenge of management decisions and business plans
  • Supervision of budgeting, cash flow management and financial discipline
  • Oversight of major operational initiatives, investments and growth projects
  • Review of key legal, contractual and commercial arrangements
  • Coordination with management, advisors and external stakeholders
  • Oversight of compliance matters including AML/KYC (if relevant), data protection and corporate obligations
  • Support in banking relationships, financing discussions and stakeholder communication
  • Fees are indicative and subject to scope, risk profile, complexity, and onboarding timeline. Use the quote tool for a personalised range.
  • +client wil subscribe D&O insurance

Private equity / Portfolio

Starting from
€25000/Year
  • Independent Executive Director – Luxembourg Portfolio Companies (Private Equity)
  • Active participation at board and executive level, contributing to strategic and operational decision-making
  • Oversight of business performance, including revenue growth, profitability and cash flow management
  • Review and challenge of management assumptions, budgets and business plans
  • Support in execution of value creation strategies, including operational improvements and cost optimisation
  • Oversight of key transactions, including acquisitions, disposals, refinancings and restructurings
  • Supervision of financial discipline, reporting quality and KPI monitoring
  • Review of key commercial, legal and financing agreements
  • Coordination with private equity sponsors, management teams and external advisors
  • Oversight of corporate governance, compliance and data protection matters
  • Support in banking relationships, financing processes and stakeholder communication
  • Fees are indicative and subject to scope, risk profile, complexity, and onboarding timeline. Use the quote tool for a personalised range.

Regulated entity

Starting from
€28000/Year
  • Independent Executive Director – Luxembourg Regulated Entities
  • Active participation at board and executive level, contributing to strategic direction and key decision-making
  • Oversight of governance frameworks, including organisational structure, delegation and internal controls
  • Supervision of risk management frameworks, including identification, monitoring and mitigation of key risks
  • Oversight of financial reporting, regulatory reporting and internal control processes
  • Review and challenge of management decisions, policies and procedures
  • Supervision of compliance frameworks, including AML/CFT, KYC processes and data protection requirements
  • Interaction with control functions (compliance, risk management, internal audit)
  • Coordination with external stakeholders including auditors, legal advisors and regulators
  • Participation in regulatory interactions and support during inspections or reviews
  • Oversight of outsourcing arrangements and third-party service providers