Case Study, Business Professionals
The owner of a business in the property industry met with Trilogy to make sure that 'everything was on track'. Within 30 minutes, Trilogy was able to demonstrate that based on the current structures he had in place, the business, the other companies he had associated with the business, and his succession plan to have his daughter own the business, were all under threat due to a lack of compliance and good business practice.
The business structures he had put in place had been allowed to develop organically, with no decisions being made in light of any larger strategic financial plan. Matters were complicated further with the emergence of a third party that had a 25% interest in the property business, a large personal loan feeding the business, and associated businesses being in his wife's name.