Scope of Corporate Governance Services:

Diagnostic review: current corporate governance structure; Governance/Reporting policies and procedures; supervisory board composition and responsibilities; minority shareholder’s rights and privileges; compliance with anti-monopoly rules in case when top officials hold positions in multiple companies;

Developing a target structure: advising on enhanced corporate governance practices in Ukraine and other jurisdictions; structuring shareholder relationships; introducing non-executive directors to the supervisory board; ensuring balance of responsibilities between the supervisory board and the director/board of directors; developing internal policies (signing/counter signing procedures, reporting policies, risk management, KPIs, etc.);

Implementing a target structure: drafting/amending a company’s statutory documents and internal policies; ensuring proper formalization of such documents;  drafting shareholder agreements and other related documents (options and management agreements, employment contracts with the management, etc.); ensuring proper registration of the respective documents (charter, etc.) with the authorities of the relevant jurisdiction.

Exemplar Key Accomplishments