Diagnostic Memo
Executive summary · Current cap-table analysis · §13c qualification gap analysis · Risk register · Recommended structural path.
180+ pages of working documentation, bilingual SK/EN, plus the calendar export. All client identities redacted under Slovak Bar Association confidentiality rules. Document structure, content type, and depth are representative of an actual delivered mandate.
Executive summary · Current cap-table analysis · §13c qualification gap analysis · Risk register · Recommended structural path.
Memorandum of Association (redacted, first 2 pages shown) · Articles (redacted, structure shown) · UBO register confirmation · Beneficial owner filings · Bank account opening confirmation.
Governance cadence document (sample, 4 pages shown) · Board minutes templates (12 templates covering the 24-month cycle, 2 shown) · Decision logs · Operational evidence file · Accounting setup documentation.
Statutory analysis memo · Qualifying participation documentation · Holding-period evidence · Substance evidence summary.
Pre-drafted response templates (English and Slovak, 2 shown) · Evidence index · Tax-authority correspondence templates · Escalation flowchart.
Executive summary (1 page, sample shown) · Master index · Source-document bundle structure · English-language structural summary.
Google and Outlook calendar export · Recurring obligations schedule · Refresh date checklist · Exit-readiness watch date.
Treatment of proceeds inside the Holdco · Reinvestment vehicle options · Distribution timing · Cross-jurisdictional withholding comparison.