Governance

Effectiveness leads to efficiency

Thales Solutions provides highly qualified service of independent directorship in all type of investment partnerships, holdings and funds, including the most complex structures. Our directors are experienced in structuring and management of investment vehicles and may be very valuable Board members.

Board member and directorship mandate come with responsibilities, liabilities and a list of associated duties:

  • Concrete representation of the company
  • Proven responsibility for the financial statements and taxes
  • Acting completely in good faith using confidentiality, common sense and applicable company articles and international laws to look after the interests of the company, its stakeholders and shareholders
  • Taking ultimate responsibility for actions and omissions.

Directors in Luxembourg – as Board responsibilities evolve and complex vehicles launch, directors must show “added value” and fulfil a more challenging and supportive function by providing the necessary diverse expertise. This is where Thales Solutions intervene by bringing the X factor through the experience and qualifications of our directors, who are members of the Luxembourgish Institute of Administrators (ILA).

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