Advisory & Compliance Checklist Library
Document Checklists
Access Wealth School’s comprehensive checklists designed to help professionals and business owners gather the exact required documents for Keyman, Employer-Employee, Buy-Sell, and Succession plans.
Advisory & Compliance Checklists
Select a business structure or search to access tailored document checklists for Keyman, Employer-Employee, Buy-Sell, and Succession planning.
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Pvt Ltd Keyman Checklist
Secure cover for key directors or technical leads to safeguard company value.
Key Documents
Board Resolution (Keyman), MoA & AoA, Keyman Consent, Audited ITRs
Pvt Ltd Employer-Employee Checklist
Implement tax-efficient employee protection and retention schemes.
Key Documents
Board Resolution, MoA & AoA, Employee Consent, Salary Slips, Audited Financials
Pvt Ltd Company Legacy Checklist
Ensure business transition and shareholder settlement continuity.
Key Documents
Shareholders' Agreement, Board Succession Plan, Wills/Trust Deeds, Share Valuations
LLP Buy-Sell Checklist
Track documentation for partner buyout arrangements under LLP structure.
Key Documents
LLP Deed, Financial Statements, Partner Consents, Valuation Report, KYC
LLP Employer-Employee Checklist
Provide compliant key talent benefits with structured LLP employee plans.
Key Documents
LLP Agreement (EE Clause), Board Resolution, Employee Consent, Proposal Forms
LLP Keyman Checklist
Protect LLP operations against sudden loss of key managing partners.
Key Documents
Keyman Resolution, LLP Deed, Keyman's Role Profile, ITRs/Audited Accounts
LLP Legacy Planning Checklist
Ensure seamless transfer of LLP partnership rights and assets to legal heirs.
Key Documents
Partnership/LLP Will, Succession Agreement, Legal Heir Consent, Valuation Cert.
Partnership Buy-Sell Checklist
Establish smooth buyout protocols for partners within a registered partnership.
Key Documents
Partnership Deed, Valuation Report, Partners' Consent, Balance Sheets, KYC
Partnership EEI Checklist
Setup document checklists for employer-sponsored cover in partnership firms.
Key Documents
Partnership Deed, Employee List, Board/Partner Resolution, Employee Consent
Partnership Keyman Checklist
Mitigate disruption by covering critical active partners in partnership firms.
Key Documents
Partners' Resolution, Partnership Deed, Key Person Profile, ITRs & Audits
Partnership Legacy Checklist
Prepare documents for family succession and smooth settlement of deceased partner.
Key Documents
Succession Agreement, Partners' Wills, Asset Valuations, Legal Rep Consent
Other Entities Keyman Checklist
Compliance checklist for Trust, HUF, or Proprietorship Keyman policies.
Key Documents
Trust Deed / HUF Declaration, Financial Records, Role Justification, ITRs
Other Entities Legacy Checklist
Estate and succession compliance for trusts, family estates (HUF) and proprietorships.
Key Documents
Family Agreement / Will, Trust Deed, Asset Appraisals, Legal Heir Declarations