Advisory practice
Executive Management & Corporate Governance Advisory
Board charters, delegation of authority and decision rights for Finnish and cross-border group structures.
We work with owners, boards and executive teams to put the governance plumbing of a group in order: who decides what, at what threshold, on whose mandate, and how that is evidenced. The work is documentary and structural - we draft and review the instruments, map decision rights across the group, and rehearse the calendar with the people who have to run it. We do not sit on your board, we do not act as a director, and we do not provide legal or audit opinions; where a matter needs a Finnish attorney or an authorised auditor we say so and stop.
What this engagement delivers
- Board and committee charters, and a written rules-of-procedure pack
- Delegation-of-authority matrix with approval thresholds per entity
- Annual governance calendar covering statutory and group meetings
- Group policy set: conflicts of interest, related-party dealings, escalation
- Governance gap review against the current group structure
What is deliberately excluded
These are not gaps we would fill for an extra fee. Some are licensed activities in Finland that we are not registered for; the rest are things a management consultancy should not be doing for a client it also advises.
- Acting as a member of your board or as a signatory
- Legal opinions or representation - that is a licensed activity in Finland
- Statutory audit or assurance - reserved to auditors in the PRH auditor register
How it runs
01Executive briefing45-60 minutes
A no-charge conversation about the structure, the constraint and the decision that has to be taken. We tell you here if the work is not ours to do.
02Written scope3-5 business days
A scope document: objective, deliverables, exclusions, the people needed on your side, and the basis of fees. Nothing starts without it signed.
03Diagnostic2-5 weeks
Document review, structured interviews, and a findings session. The diagnostic ends with a decision point, including the option to stop.
04DeliveryPer scope
The agreed deliverables, produced with your team rather than handed over at the end, against a published workplan.
05Handover1-2 weeks
Documents, owners and the operating cadence transferred to named people in your organisation, with a written handover record.
Advisory enquiry
Enquire about executive management & corporate governance advisory
Tell us the structure and the decision you are trying to take. We aim to respond within two Finnish business days once your message is received at info@quantumstakes.net. Submissions are stored immediately; if mailbox monitoring is not yet active, response may take longer.
Scope of business
- Quantum Stakes Oy provides business-to-business management consulting and head-office support services only. We do not offer consumer services.
- We are not a bank, investment firm, payment institution, insurance intermediary or gaming operator, and we hold no financial-services licence. We do not offer investments, credit, trading, wagering or any product with a financial return.
- Advisory work is delivered under a written engagement scope. Nothing on this website is an offer, a guarantee of any outcome, or legal, tax or audit advice.