Family Holding Company Structuring
Family holding company structuring for wealth and succession planning: family and asset mapping, legal feasibility analysis, tax modeling, social contract drafting, notary and CNPJ filings, asset integralization, and legal sign-off before client handover. Built for operations teams, structured execution with approval gates and an audit trail.
For: Planejador Patrimonial, Advogado Tributarista, Paralegal, Contador, and Head Jurídico teams running family holding company structuring
What this template includes
Process steps
- 1Family and asset mapping
- 2Client objectives and succession goals interview
- 3Legal feasibility analysis
- 4Tax modeling and ITCMD impact projection
- 5Checkpoint 1, Client approval of structure proposal
- 6Social contract drafting
- 7Notary and registry filings
- 8CNPJ and Receita Federal registration
- 9Asset integralization to the holding
- 10Will and shareholders agreement (if applicable)
- 11Checkpoint 2, Legal final sign-off
- 12Client handover and document archival
Why teams use this template
Family holding company structuring for wealth and succession planning: family and asset mapping, legal feasibility analysis, tax modeling, social contract drafting, notary and CNPJ filings, asset integralization, and legal sign-off before client handover. When this work runs through inboxes and ad-hoc spreadsheets, ownership gets fuzzy and evidence gets lost. Family Holding Company Structuring gives you a 12-step process with 2 checkpoints and a built-in SLA so nothing slips between handoffs.
Built for teams led by Planejador Patrimonial, Advogado Tributarista, Paralegal, Contador, and Head Jurídico: every task has a named owner, every approval routes to a real role, and the run history is the audit trail your auditors actually want.
The checkpoint tasks ("Checkpoint 1, Client approval of structure proposal" and "Checkpoint 2, Legal final sign-off") cannot be skipped, they're where the run produces evidence the next stage depends on. Overdue runs escalate automatically, and you start with structure instead of building it from scratch every time.
Ready to run this process?
Open this template in Cadenio, customize the fields and approvals for your context, and run it for the first time in under 60 seconds.
Related templates
Change Request Governance
Change request governance template, route engineering changes through the right approvers with 3 gates, no shortcuts, and a complete record of who approved what and when.
OperationsBusiness Continuity Test
Business continuity test template, scoped scenario, drill execution, scored outcome, after-action report, and executive briefing. Six-step BCP test with documented evidence for auditors.
OperationsProcess Change Management
Process change management template, impact assessment, stakeholder sign-off, and rollout plan tracked in one workflow so nothing falls through the cracks when a process changes.