
Corporate Holding Course
Master every dimension of corporate holding groups — from governance and tax planning to mergers, compliance, and cross-border operations. This course gives executives, lawyers, and finance professionals the frameworks to design, manage, and grow complex group structures with confidence. If you work inside a holding group or advise one, this is the most comprehensive training available.
What you will learn:
You will learn how to structure holding companies for asset protection, capital efficiency, and strategic growth. The course covers group governance, consolidated financial reporting, intra-group financing, and transfer pricing compliance. You will apply tax planning strategies including group consolidation, participation exemptions, and cross-border treaty optimization. Acquisition structuring, due diligence, and post-merger integration are covered in full. You will also build enterprise risk frameworks, compliance programs, and ESG reporting systems that operate consistently across all subsidiaries. By the end, you will have the tools to lead or advise a holding group at the executive level.
How you study in practice Corporate Holding Course
How you practice Corporate Holding Course
For companies looking to train their teams
With Dedika for businesses, the course includes exercises and examples tailored to your own business and the way your company needs.
Course Content
8 Chapters • 40 LessonsDuration between 4 and 360 hours (you decide)
Chapter 1HideHide detailsSee detailsFoundations of Corporate Holding Structures
Foundations of Corporate Holding Structures
Lesson 1 • Key Stakeholders in a Holding Group
Identifies shareholders, boards, management, and regulators as actors in a holding group. Clarifies accountability lines across the corporate hierarchy.
Lesson 2 • Legal and Ownership Framework
Examines how ownership stakes and legal control are established within a holding group. Connects legal form to strategic control objectives.
Lesson 3 • Types of Holding Structures
Surveys flat, tiered, and circular holding arrangements and their trade-offs. Builds structural vocabulary used throughout the course.
Lesson 4 • What Is a Holding Company
Defines holding companies by function, distinguishing them from operating companies. Provides the conceptual baseline for all subsequent structural analysis.
Lesson 5 • Strategic Rationale for Holding Companies
Explains why businesses adopt holding structures for risk isolation, capital efficiency, and growth. Links structural choice to business strategy.
Chapter 2HideHide detailsSee detailsGovernance in Corporate Holding Groups
Governance in Corporate Holding Groups
Lesson 1 • Board Roles and Responsibilities
Defines director duties at both holding and subsidiary levels within a group context. Addresses conflicts arising from dual-role directors.
Lesson 2 • Minority Shareholder Protections
Addresses rights and protections for minority investors in subsidiary entities. Ensures governance design accounts for non-controlling stakeholder interests.
Lesson 3 • Policies, Mandates, and Group Standards
Covers how group-wide policies are created, cascaded, and enforced across subsidiaries. Connects policy design to compliance and operational consistency.
Lesson 4 • Governance Reporting and Transparency
Establishes reporting obligations from subsidiaries to the parent and to external stakeholders. Links transparency practices to trust and regulatory compliance.
Lesson 5 • Group Governance Architecture
Maps the governance layers from parent board to subsidiary boards. Establishes how authority flows and is delegated across the group.
Chapter 3HideHide detailsSee detailsFinancial Architecture of Holding Groups
Financial Architecture of Holding Groups
Lesson 1 • Intra-Group Financing Mechanisms
Covers loans, cash pooling, and equity injections between group entities. Connects funding choices to cost efficiency and regulatory constraints.
Lesson 2 • Capital Allocation Across Subsidiaries
Examines how the parent allocates capital to subsidiaries based on performance and strategy. Links allocation decisions to value creation and portfolio management.
Lesson 3 • Consolidated Financial Statements
Explains how group-level financials aggregate subsidiary results and eliminate intercompany items. Provides the analytical foundation for group financial management.
Lesson 4 • Transfer Pricing Fundamentals
Introduces arm's-length pricing principles for transactions between related entities. Establishes compliance and documentation requirements for intra-group pricing.
Lesson 5 • Group Treasury and Cash Management
Covers centralized treasury functions, liquidity management, and foreign exchange risk within a group. Connects treasury strategy to group financial stability.
Chapter 4HideHide detailsSee detailsTax Planning in Holding Structures
Tax Planning in Holding Structures
Lesson 1 • Tax Risk Management and Documentation
Establishes processes for identifying, documenting, and mitigating tax risks across the group. Links tax risk to overall enterprise risk management.
Lesson 2 • Group Tax Consolidation
Explains how group tax consolidation allows loss offset and simplifies compliance across entities. Covers eligibility conditions and practical filing mechanics.
Lesson 3 • Tax Advantages of Holding Structures
Identifies participation exemptions, group relief, and tax deferral benefits available to holding groups. Frames tax planning as a structural design input.
Lesson 4 • Anti-Avoidance Rules and Compliance
Covers general and specific anti-avoidance provisions that limit aggressive tax planning. Ensures students design structures that withstand regulatory scrutiny.
Lesson 5 • Cross-Border Tax Considerations
Addresses withholding taxes, treaty networks, and permanent establishment risks in multinational groups. Connects international tax rules to holding location decisions.
Chapter 5HideHide detailsSee detailsMergers, Acquisitions, and Restructuring
Mergers, Acquisitions, and Restructuring
Lesson 1 • Due Diligence in Group Transactions
Covers legal, financial, tax, and operational due diligence specific to holding group acquisitions. Connects findings to deal pricing and risk allocation.
Lesson 2 • Acquisition Structuring Options
Compares share deals, asset deals, and merger structures for acquiring new subsidiaries. Links deal structure to tax, liability, and financing outcomes.
Lesson 3 • Post-Merger Integration Planning
Establishes integration workstreams for governance, finance, systems, and culture after an acquisition. Links integration quality to value realization.
Lesson 4 • Internal Group Restructuring
Covers hive-ups, hive-downs, mergers of subsidiaries, and liquidations within the group. Connects restructuring triggers to strategic and tax objectives.
Lesson 5 • Financing Acquisitions Within the Group
Examines debt, equity, and hybrid financing options for group-level acquisitions. Addresses leverage limits and lender covenant implications.
Chapter 6HideHide detailsSee detailsRisk Management Across the Holding Group
Risk Management Across the Holding Group
Lesson 1 • Regulatory and Compliance Risk
Addresses the compliance risk arising from operating subsidiaries across multiple regulatory environments. Connects compliance failures to reputational and financial consequences.
Lesson 2 • Enterprise Risk Framework Design
Establishes a group-wide risk taxonomy, appetite statement, and governance structure. Provides the architecture for all subsequent risk management activities.
Lesson 3 • Operational Risk in Subsidiaries
Identifies process, people, and system risks at the subsidiary level and their group-level impact. Connects subsidiary risk events to parent-level exposure.
Lesson 4 • Financial and Credit Risk Management
Covers counterparty credit risk, liquidity risk, and market risk within a group context. Links financial risk controls to treasury and capital allocation decisions.
Lesson 5 • Risk Reporting and Escalation
Establishes risk reporting cadence, escalation triggers, and board-level risk dashboards. Ensures timely information flow from subsidiaries to group leadership.
Chapter 7HideHide detailsSee detailsCompliance and Regulatory Obligations
Compliance and Regulatory Obligations
Lesson 1 • Data Protection and Privacy Compliance
Addresses data protection obligations for holding groups that share personal data across entities. Links data governance to group-wide privacy accountability.
Lesson 2 • Corporate Compliance Obligations
Covers statutory filings, beneficial ownership registers, and annual reporting duties for group entities. Establishes the baseline compliance calendar for holding groups.
Lesson 3 • Building a Group Compliance Program
Designs a scalable compliance program with policies, training, monitoring, and reporting for the group. Integrates compliance into governance and risk frameworks.
Lesson 4 • Competition and Antitrust Compliance
Covers merger control notifications, cartel prohibitions, and dominance rules affecting holding groups. Connects group structure to competition law exposure.
Lesson 5 • Anti-Money Laundering Controls
Applies anti-money laundering and counter-financing-of-terrorism requirements to holding group operations. Connects customer due diligence to group-level policy.
Chapter 8HideHide detailsSee detailsStrategic Management of the Holding Group
Strategic Management of the Holding Group
Lesson 1 • Long-Term Group Strategy and Succession
Addresses long-term strategic planning, ownership succession, and group evolution over time. Integrates governance, tax, and financial planning into a unified strategic vision.
Lesson 2 • Group Performance Management
Establishes KPIs, scorecards, and performance review cycles across the holding group. Links subsidiary performance to group-level strategic targets.
Lesson 3 • Portfolio Strategy and Subsidiary Mix
Applies portfolio management frameworks to evaluate the strategic fit of each subsidiary. Connects portfolio decisions to group value creation and capital efficiency.
Lesson 4 • Stakeholder and Investor Relations
Manages communication with shareholders, analysts, and lenders at the holding group level. Connects transparency and narrative to cost of capital and investor confidence.
Lesson 5 • Value Creation Levers in Holding Groups
Identifies synergy capture, shared services, and brand leverage as value creation mechanisms. Connects operational integration to financial performance improvement.
Your valid completion certificate
This course is for you:
Corporate lawyer: advising clients on group structures and needing deeper operational context.
Finance director: managing one subsidiary and ready to think at the group level.
Family business owner: formalizing a multi-entity structure built up over many years.
M&A analyst: executing deals but lacking a full picture of post-acquisition group dynamics.
Compliance officer: overseeing one jurisdiction and now responsible for a multi-country group.
Entrepreneur: scaling a business into a holding structure for the first time strategically.
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