THI | Treuhand Logo

THI Treuhandgesellschaft mbH · independent · since 2006

THI Treuhandgesellschaft mbH · independent · since 2006

Security architecture

Anyone entrusting assets, shares or corporate officer responsibility to THI can examine the basis for doing so:

  • Dual-control principle without exception: trust accounts and trust assets may only be disposed of jointly – by both managing directors of THI or together with representatives of the trustor,
  • a three-member supervisory board drawn from auditing, management consultancy and banking,
  • project-specific, scalable insurance cover for corporate officer and fiduciary functions (D&O, professional indemnity insurance),
  • registered pursuant to Section 45 of the German Anti-Money Laundering Act (Geldwäschegesetz, GwG) in goAML, the electronic reporting portal of the German Financial Intelligence Unit (FIU),
  • reporting and data exchange via a sealed, certified cloud with servers located in Germany,
  • documented governance and release processes, separation in the accounts and audit-proof documentation of assets held on a fiduciary basis.

Management

Both managing directors assume corporate officer and fiduciary functions personally and run every mandate jointly – from the structure through account management and payment releases to anti-money laundering checks, documentation and reporting.

Dr. Joël B. Münch

Managing Partner

A lawyer (Rechtsanwalt) since 1999, certified specialist lawyer for construction and architectural law and for commercial and company law. Has headed THI since it was founded in 2006.

In the first week of an exceptional situation, three things count: liquidity, the ability to act and clear roles.

Jeannette Döhler

Managing Director

Certified legal management specialist (Geprüfte Rechtsfachwirtin); has worked in law firms and legal departments in employment, insolvency and commercial law since 1993. Managing Director of THI since 2016.

For me, acting as a trustee means: every release is documented, every figure traceable.

Dr. Joël B. Münch

Managing Partner

A lawyer (Rechtsanwalt) since 1999, certified specialist lawyer for construction and architectural law and for commercial and company law. Has headed THI since it was founded in 2006.

In the first week of an exceptional situation, three things count: liquidity, the ability to act and clear roles.

Jeannette Döhler

Managing Director

Certified legal management specialist (Geprüfte Rechtsfachwirtin); has worked in law firms and legal departments in employment, insolvency and commercial law since 1993. Managing Director of THI since 2016.

For me, acting as a trustee means: every release is documented, every figure traceable.

For advisers and referrers

A large part of our mandates arises on the recommendation of auditors, tax advisers, lawyers and restructuring advisers. The allocation of roles is clear from the outset: your client remains your client. THI handles the fiduciary implementation, keeps you involved and hands the mandate back to you once it is completed.

Network and discretion

THI works nationwide with partners from banking, insurance, asset management and family offices, reorganisation and restructuring advice, and auditing, tax and legal advice. THI holds trust accounts and securities accounts with established German banks.
Discretion is a principle: we present references in anonymised form.

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