Strategic intelligence
Lawful analysis na accessible, licensed ko client-provided sources; qualification of evidence; scenarios da decision implications.
Legal & regulatory perimeter
Clear responsibilities. Reserved activities separated.
Mandate yana define abin da Sentinel ke analyse da coordinate, abin da ya rage ga client da abin da authorised parties dole su yi.
13 / Regulatory perimeter
Batun
Perimeter ba ya dogara da label. Yana dogara da actual activity da ake yi.
The Sentinel Group yana ba strategic, industrial, geoeconomic da execution advisory kawai cikin written scope. Babu statement a site da ke authorise reserved activities: idan workstream ya wuce allowed perimeter, ana exclude shi ko a assign shi ga authorised party.
Published information yana bayyana capabilities da method. Ba public offer ba ne, personalised recommendation ba ne, legal, tax ko accounting opinion ba ne, result promise ba ne ko binding contractual proposal.
01Written mandate
02Scope control
03Authorised parties
04No implied engagement
Operating perimeter
Advisory, coordination da decision support
Transaction & capital readiness
Business case, information architecture, process preparation da workstream coordination, without placement, intermediation ko personalised investment recommendations.
Aiwatarwa governance
PMO, milestone, issue management, stakeholder coordination da verification of progress, without replacing powers da responsibilities na client bodies.
Institutional programmes
Technical da organisational support in compliance with Public Contracts Code, tender documents, contract da rules applicable to each administration.
Excluded activities
Iyakokin da mandate ba zai iya bypass ba
Reserved financial services
Sentinel ba ya receive ko transmit orders, ba ya place financial instruments ko products, ba ya custody funds ko assets, ba ya grant credit kuma ba ya provide personalised investment advice.
Private investigations da security
Sentinel ba ya yin surveillance, private investigations, monitoring, following, impersonation, unauthorised access ko confidential information gathering ga third parties. Analysis yana zama documentary kuma ana yin sa da lawful means.
Reserved professions da certifications
Babu deliverable da ke maye gurbin legal ko tax opinions, audit, certification, appraisal, fairness opinion ko wani reserved attestation na qualified professionals.
Offers, media da intermediation
Website ba capital-offering ko fundraising platform ba ne, broker ba ne, registered publication ba ne ko media agency. Duk corporate content da editorial activities ana raba su bisa mandate, responsibility da disclosure.
Contractual mandate
Relationship yana farawa ne kawai da express agreement
No implied engagement
Visiting website, sending e-mail, filling form ko preliminary discussions ba sa ƙirƙirar professional, fiduciary ko contractual relationship.
Scope da responsibilities
Kowane engagement yana buƙatar written agreement da ke define objectives, deliverable, exclusions, responsibilities, fees, use of outputs, applicable law da dispute management.
Confidentiality kafin data
Sensitive information, trade secrets ko unnecessary personal data kada a aika kafin channel qualification kuma, inda ya dace, kafin signing NDA da data-processing agreements.
Assumptions da final decision
Sakamakos suna dogara da sources, assumptions da stated limits. Client yana riƙe approvals, risk appetite da decisions; babu economic, regulatory ko operational result da aka guarantee.
References
Framework assessed per mandate
Finance da reserved activities
Legislative Decree 58/1998 (TUF) da applicable sector rules ga actual activity, counterparty da instrument.
Investigations da security
Art. 134 R.D. 773/1931 (TULPS) da related regulations: disclaimer ba ya maye gurbin licence idan actual activity ta faɗa reserved perimeter.
Contracts da Public Administration
Civil Code, eIDAS Regulation, Legislative Decree 231/2002 da, don public procurement, Legislative Decree 36/2023 da tender documentation.
Confidential information
Directive (EU) 2016/943, Legislative Decree 63/2018, copyright law, data protection da contractual confidentiality obligations.
Binciken Gudanarwa
Perimeter first. Then execution.
Initial discussion kuma yana gano reserved activities, responsibilities da specialists da ake buƙata.
Fara tattaunawa