Corporate Governance

We advise start-ups, scale-ups, entrepreneurs, directors, company secretaries, and investors on corporate governance. Our work covers:

  • Board structure and composition
  • Classes of shares and shareholder rights
  • Constitutional document reviews and drafting of articles of association
  • Directors' duties, conflicts of interest, and removal
  • Directors' liabilities
  • Compliance reviews and testing
  • Executive pay and remuneration
  • Governance strategy, systems, and reporting
  • Preparing for and running board and general meetings
  • Resolutions and voting
  • Risk assessment and mitigation
  • Share buy-backs and shareholder consents

We also handle governance disputes, including breach of directors' duties and conflicts within senior management, and advise on the latest compliance obligations including data protection and cybersecurity governance.