Cromwell & Co Advisory
Services
We provide management consultancy, compliance consultancy, business support services, and legal process outsourcing (LPO). Our work is delivered in a strictly non-fiduciary and non-regulated support capacity. Where a matter requires legal, fiduciary, or other regulated services, these are performed exclusively by appropriately licensed third-party professionals.
Corporate & Structuring Advisory (Non-fiduciary)
Corporate & Structuring Advisory
(Non-fiduciary)
Corporate & Structuring Advisory (Non-fiduciary)
What We Do
- Holding and ownership structure design (structure charts and options)
- Governance and control frameworks
- Family office operating model support
- Succession structuring support (structural and governance focus)
- Coordination with licensed trustees/foundation administrators/CSPs, lawyers, tax
Deliverables
- Structure options memo (high-level)
- Structure chart(s)
- Implementation checklist and stakeholder plan
- Documentation request list for third-party providers
What We Do
- AML/CFT framework support (policies, procedures, risk assessment support)
- Compliance documentation packs and onboarding workflows
- Governance and internal controls support
- Compliance gap review and remediation plan
- Training support and compliance reporting templates
Deliverables
- Compliance policy pack (tailored)
- Risk assessment template and scoring notes
- Client onboarding workflow + checklist
- Remediation plan and controls register
Compliance
Consultancy
Consultancy
Compliance Consultancy
Business Support Services
Business Support
Services
Services
Business Support Services
What We Do
- Project coordination and stakeholder liaison
- Documentation management and administrative support
- Business reporting and process support
- Third-party coordination (banks/CSPs/advisers) as instructed by the client
Deliverables
- Project plan & tracker
- Document index and audit trail log
- Status reporting cadence and templates
What We Do
- Legal research and comparative analysis (for counsel review)
- Document review, indexing, bundling, and e-discovery support
- Chronologies, summaries, and case file organisation
- Draft templates and first drafts for lawyer review (non-substantive)
- Due diligence and contract review support (non-advisory)
Important
LPO services are intended to support licensed law firms and corporate legal departments as
back-office support.
Legal Process Outsourcing (LPO) & Litigation Support (Non-advisory)
Legal Process Outsourcing (LPO) & Litigation Support (Non-advisory)
Legal Process Outsourcing (LPO) & Litigation Support (Non-advisory)
Important Notice
Cromwell & Co Advisory  LLC-FZ does not provide legal advice or legal representation, does not appear before courts or authorities, does not sign pleadings or legal opinions, does not act as trustee/fiduciary/nominee, and does not manage or hold client assets or funds. All regulated services are provided by licensed third parties.