Corporate management is one of the key elements of any company’s business process. Creation of the effective, optimal and transparent corporate management structure is the priority of any business structure. However there exists huge amount of odstructions hindering independent establishment and implementation of corporate management at the appropriate management.
Our professionals have extensive experience in corporate management, corporate conflicts management, internal and external corporate restructuring. Generalization and systematization of such experience and practice resulted in creation of such complex consulting solution as the Corporate Secretary.

The Corporate Secretary of business structure in the complex solution covering the following services:

• preparation, organization and implementation corporate matters (general meeting of shareholders, Supervisory Boards, Boards of Directors) according to the current legislation, Charter and/or other internal documents;
• preparation and approval of draft decisions of the government authorities, internal and external corporate documents;
• consulting of shareholders and members of the Supervisory Boards, Boards of Directors on matters of implementation of their functions, and realization of rights, issues of corporate management, etc.;
• organization and implementation of exchange and/or delivery of information (including of legal nature) between the parties of corporate management procedures and state administration authorities, organization and maintenance of corporate archive;
• protection of shareholders’ rights in case of their violation;
• corporate audit (complex study of the correctness level of carrying out corporate procedures for reduction or elimination of possible corporate risks).