Outsourced Roles

Independent, regulator-credible board coverage that strengthens governance, substance, and decision-making—without diluting executive control. Your Resident Director chairs/attends meetings, steers delegations, safeguards independence, and records defensible decisions.​

​

Who this is for

​

UAE mainland/free-zone entities, DIFC/ADGM authorised firms, holding companies, and SPVs requiring local directorship, board substance, and disciplined governance.

​

Scope 

​

• Board Governance & Substance:

  • Calendar, agendas, minutes, resolutions, quorum, and decision trails that withstand audit and regulator review.

• Delegations & Authorities (DoA):

  • Clear decision rights, spending limits, and maker–checker controls mapped to role holders.

• Regulatory Interface:

  • Formal point of contact for notices, inspections, attestations, and approvals requiring board sign-off.

• Conflicts & Independence:

  • Conflict checks, disclosures, recusals, and evidence that independence is preserved.

• Risk & Control Oversight:

  • Review risk registers, KRIs, issues/CAPA, internal audit findings, and management actions.

• Banking & Counterparty Readiness:

  • Board support for account opening, KYC packs, and signatory frameworks.

• Records & Evidence:

  • A single source of truth for charters, resolutions, minutes, and artefacts.