Submit a Mandate Inquiry
Noira engages exclusively on a mandate basis.
Submissions are reviewed internally.
Advisory access is granted selectively.
Timeline Overview
Week 1: Diagnostic + initial strategy
Weeks 2–3: Strategic architecture, modelling, legal framework
Weeks 3–5: Incorporations, documents, banking processes
Weeks 4–8: Operationalisation, governance, first transactions
Post-Implementation: Optional strategic oversight under an annual mandate
THE NOIRA METHOD™
Precision. Discretion. Institutional Execution.
Noira Method™ is our proprietary workflow — designed to deliver clarity, compliance, and long-term efficiency across every layer of a client’s wealth, corporate, or fund architecture.
01 — Diagnostic Assessment
We start by understanding existing capital state / constraints.
Objective:
A precise assessment of the client’s current position: structures, assets, cash flows, risks.
What we do:
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Full audit of the existing legal, corporate, banking, and tax setup
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Identification of red flags, risk clusters, and compliance blockers
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Review of capital sources, asset ownership, transaction history, residency profile
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AML / KYC / sanctions and (when relevant) crypto-flow provenance review
Deliverables:
360° Risk & Opportunity Map, Summary Memo, preliminary structural design.
Timeline:
2–7 days.
02 — Strategic Architecture
We design the structure — tailored, not templated.
Objective:
To engineer a resilient, efficient, long-term corporate and tax architecture across jurisdictions.
What we do:
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Scenario modelling across UK / UAE / Estonia / Malta / Cayman
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Tax optimisation paths (0% → 5% → 12% → 19%) with substance requirements
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Cash-flow engineering: management fees, advisory fees, dividends, royalties
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Structural definition: HoldCo, AdvisoryCo, TechCo, GP/LP, SPV
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Cost modelling, regulatory stress-test, operational feasibility
Deliverables:
Architecture Diagram, Comparative Financial Model, 10–15 page Strategy Paper.
Timeline:
5–14 days.
03 — Entity Formation & Legal Framework
We institutionalise the architecture.
The designed structure is translated into enforceable legal reality — without erosion of control, economics, or strategic optionality.
Objective:
To convert the approved strategic architecture into a legally robust, regulator-ready entity framework that preserves governance intent, capital flows, and downside protection across jurisdictions.
What we do:
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Legal implementation of the approved structure: operating companies, HoldCo, SPVs, funds
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Governance design embedded in documentation: control rights, vetoes, economic waterfalls
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Drafting and coordination of core legal instruments: AoA, Shareholders’ Agreements, Partnership & Fund documentation
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AML / CTF and onboarding frameworks aligned with jurisdictional and investor expectations
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Banking and exchange readiness assessment (institutional, crypto-friendly, hybrid environments)
Deliverables:
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Executed corporate and fund structure
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Governance & control framework embedded in legal documentation
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Compliance and onboarding architecture (investor / partner ready)
Timeline:
7–21 days.
04 — Tax & Residency Implementation
We lock the fiscal position.
Tax residency and capital flows are aligned with the approved structure — defensible, compliant, and durable under scrutiny.
Objective
To establish a sustainable tax and residency position that supports long-term capital operations, preserves treaty access, and withstands OECD and substance-based review.
What we do:
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Design and implementation of OECD-compliant tax residency aligned with the group structure
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Fiscal optimisation of operating income, dividends, capital gains, and crypto-linked proceeds
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Banking and EMI access mapped to residency, substance, and transaction flows
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Legal coordination of cross-border capital movements (inbound / outbound / circular flows)
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Alignment of tax position with operational cash-flow cycle and reporting logic
Deliverables:
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Tax Positioning & Defensibility Memo
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Banking & Payment Infrastructure Map
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Residency & Substance Compliance Framework
Timeline:
10-30 days.
05 — Execution Layer
We operationalise and govern the structure.
Approved architecture is translated into day-to-day control, decision rights, and compliant execution.
Objective
To embed governance, operational discipline, and transaction control into the structure — ensuring it functions predictably under real-world conditions and regulatory oversight.
What we do:
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Design and implementation of operational workflows aligned with the legal and tax architecture
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Governance engineering: role separation, approval matrices, delegation limits, reporting logic
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Integration of banking, custody, OTC, and technology rails where required by the structure
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Transaction enablement: initial capital deployment, investor flows, distributions, and rebalancing
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Ongoing compliance logic: monitoring points, escalation paths, and audit readiness
Deliverables:
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Operational & Control Playbook
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Governance & Decision Rights Framework
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Compliance & Transaction Monitoring Map
Timeline:
5–20 days.
06 — Strategic Oversight & Recalibration
We maintain structural integrity over time.
Objective
To ensure the structure remains compliant, efficient, and aligned with regulatory, fiscal, and strategic changes — without operational drift or governance erosion.
What we do:
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Periodic strategic oversight across tax, banking, and capital flows
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Regulatory impact analysis and structural recalibration (EU / UK / UAE / global)
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Board- and LP-level advisory on structural changes and capital events
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Mandate-based special projects: restructuring, acquisitions, capital extraction, exits
Deliverables:
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Strategic Oversight Memo (quarterly or ad hoc)
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Annual Structural Integrity Review
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Priority access to Noira Partners for mandate-level decisions
Engagement format
Ongoing, under an annual strategic mandate.