Our Services
End-to-end corporate services for businesses
at every stage
Corporate Governance & Due Diligence
Good governance is more than meeting statutory requirements. It helps companies maintain proper oversight, manage risk, document key decisions and demonstrate accountability to shareholders, regulators, banks and business partners.
Our team provides practical corporate governance and due diligence support for companies, business owners, investors and foreign entities operating in or through Singapore.
Why Corporate Governance Matters
Strong corporate governance helps companies:
- Improve accountability
- Reduce compliance risk
- Maintain accurate corporate records
- Support bank and investor confidence
- Demonstrate transparency of ownership and control
- Prepare for audits, financing, transactions or regulatory reviews
For growing companies, proper governance provides a stronger foundation for expansion, investment and long-term business continuity.
Corporate Governance Support
We help companies maintain proper governance practices through clear documentation, accurate records and structured decision-making.
Our support includes:
- Board and shareholder resolutions
- Review of company registers and filings
- Corporate authority and approval documentation
- Governance procedures for directors and shareholders
- Record keeping for major corporate decisions
- Compliance reminders and statutory update support
This helps ensure that your company's corporate actions are properly authorised, documented and aligned with applicable requirements.
Due Diligence Support
Due diligence is important when onboarding clients, appointing officers, entering transactions, restructuring a group or assessing a potential business relationship.
We assist with:
- Identity and document checks
- Director and shareholder verification
- Beneficial ownership review
- Source of funds and source of wealth documentation
- Sanctions and politically exposed person screening coordination
- Review of ownership and control structures
- Identification of potential red flags
- Documentation of due diligence findings
Our due diligence process is designed to support transparency, risk management and regulatory compliance.
Corporate Health Checks
A corporate health check helps identify gaps in your company's statutory records, filings and governance documentation.
We can review:
- ACRA records
- Company registers
- Director and shareholder records
- Share capital and shareholding structure
- Annual return filing status
- Board and shareholder resolutions
- Register of Registrable Controllers
- Nominee director and nominee shareholder records, where applicable
After the review, we can assist with rectifying gaps and updating the relevant records where required.
Support for Transactions and Corporate Changes
Corporate transactions often require proper due diligence and documentation before they are implemented.
We can support matters such as:
- Share transfers
- Share allotments
- Changes in directors or shareholders
- Group restructuring
- Acquisition or disposal of companies
- Investment holding structures
- Corporate reorganisation exercises
- Bank, investor or counterparty due diligence requests
Our role is to help ensure that the relevant records, approvals and filings are properly prepared and maintained.
Why Choose Us
We provide practical, compliance-focused support tailored to your company's structure and stage of growth.
Our team helps you understand what is required, organise the necessary records and maintain proper documentation so your corporate matters are managed with clarity and confidence.
Frequently Asked Questions
1. What is corporate governance?
Corporate governance refers to the systems, processes and documentation that guide how a company is directed, managed and controlled. It includes board decision-making, shareholder approvals, statutory records, accountability and compliance oversight.
2. Why is corporate governance important for private companies?
Private companies still need proper governance to maintain accurate records, support decision-making, manage risk and meet statutory obligations. Good governance also helps when dealing with banks, investors, auditors, regulators and business partners.
3. What is due diligence?
Due diligence is the process of reviewing and verifying information before making a decision, entering a transaction or onboarding a client. It may involve identity checks, ownership review, source of funds information, company records and risk assessment.
4. When should due diligence be conducted?
Due diligence may be required during company incorporation, client onboarding, appointment of directors or shareholders, share transfers, acquisitions, restructuring, financing, or when dealing with higher-risk transactions or counterparties.
5. What is a corporate health check?
A corporate health check is a review of a company's statutory records, filings and governance documents to identify gaps, inconsistencies or outstanding compliance matters.
6. Can you help update incomplete company records?
Yes. We can assist with reviewing company records, identifying gaps and preparing the necessary documentation or filings to bring records up to date.
7. What is a Register of Registrable Controllers?
A Register of Registrable Controllers records individuals or legal entities that have significant ownership or control over a company. It supports transparency of beneficial ownership and must be properly maintained.
8. Do nominee directors and nominee shareholders need to be recorded?
Where applicable, companies may be required to maintain and file information relating to nominee directors and nominee shareholders. We can assist with reviewing and maintaining these records.
9. Do you provide governance support for listed companies?
We can support selected governance documentation and compliance coordination. For listed companies or companies preparing for listing, additional SGX listing and Code of Corporate Governance considerations may apply, and specialist legal or listing adviser input may be required.
Strengthen Your Corporate Governance Today
Good governance starts with proper documentation, clear processes and attentive oversight. Our team is ready to support your company's governance and due diligence needs.
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