Structure question finder

Find the questions a joined-up review should address.

Review your structure

This identifies topics to discuss. It does not grade whether your structure is compliant.

Are company decisions made in a different country from the company’s registration?Do people work for the business in countries outside the company’s home jurisdiction?Do owners live in a different country from the companies they own?Do related companies charge each other or share customers, people, or intellectual property?Have residence, activities, ownership, or significant assets changed since the structure was reviewed?Do the banking and payment arrangements differ from the contracts or actual activity?