Consortia aims to manage and resolve problems.
Well capable and versed in tackling both technical and commercial issues, Consortia provides professional services to the professionals and their clients.
This supporting role enables professional firms to either:

  • Access the experience of professionals who have dealt with the problem before
  • Allow firms to concentrate on their key services
  • Provide an independent view when in-house solutions could compromise or conflict
 
Links:
www.jerseyfsc.org
www.gov.je
www.thisisjersey.com
www.jerseyfinance.je
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Consortia also has strong relationships with commercial sector independent professional advisers including those expert in forensic accounting, corporate finance and specialist investigations. Consortia is well placed to offer to the:

Financial Services' Sector

  • Independent, non-aligned support to professional firms on specific client issues

  • Advice on corporate governance and development of written internal operational procedures

  • Support from first identification of potential litigation to resolution, working alongside the appointed legal team

  • Advice and assistance on the acquisition or sale of a trust company including "due diligence"

  • Assistance and management of the integration of merged or acquired trust businesses

  • Specific project management

  • Forensic investigations

  • Compliance reviews

  • Advice on specific anti-Money Laundering issues and making Suspicious Transaction Reports or reports to Regulators

  • Production of disaster recovery and business continuity plans

It is not unusual for those close to a business not to recognise the key issues associated with its success, or otherwise. The proximity of owner managers allows close contact with customers and active trading but can preclude the chance to make long term plans. Consortia believes that innovation and planning are key to the successful evolution of all business activity. To that end we are able to offer:

  • Development of financial reporting systems

  • Advice on corporate governance in line with best practice

  • Representation on audit and remuneration committees

  • Assistance with integration of business, post merger or acquisition

  • Assistance in sourcing equity and debt for property investment and introduction to relevant professionals

  • Specific project management

  • Provision of interim management support

  • Forensic investigations

  • Assistance with commercial mediation

  • General problem solving, including production of preliminary and formal board reports

Mediation Services

Consortia has a trained and qualified commercial mediator as well as the expertise to assist others in unraveling the complexities of both trustee and commercial matters that are subject to dispute
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