Clear authority within a company is the first line of protection for capital.
We design governance frameworks that clarify the relationship between owners, the board and executive management, while regulating authority, conflicts of interest and material decisions. Major corporate disputes often begin with a power that was never clearly defined, a decision that was not properly documented, or a shareholder right that was not organised from the outset.
Clear authority within a company is the first line of protection for capital.
We design governance frameworks that clarify the relationship between owners, the board and executive management, while regulating authority, conflicts of interest and material decisions. Major corporate disputes often begin with a power that was never clearly defined, a decision that was not properly documented, or a shareholder right that was not organised from the outset.
Scope of Services
- Preparing corporate governance frameworks and policies.
- Developing Delegation of Authority matrices.
- Drafting board and committee charters and rules of procedure.
- Organising meetings and resolutions of partners, shareholders and general assemblies.
- Preparing minutes and resolutions of boards and committees.
- Drafting conflict-of-interest and related-party policies.
- Organising minority rights and shareholder protections.
- Advising on the duties and liabilities of managers and board members.
- Governance of subsidiaries and corporate groups.
- Supporting board secretaries and in-house legal teams.
• Reviewing material decisions before approval
For us, governance is not a compliance file. It is a system for decision-making, accountability and the protection of capital.
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