Corporate governance

Corporate governance is necessary not only for the company itself, but also for the members of its administration organs. Company's investment attraction, effectiveness, and, as a result, competitiveness depends on properly built interrelation inside the business. Corporate government plays an important role in company groups, and in cases where there is intention of external investment sources involvement.

         Our company offers the following services connected with corporate government:

Forming legal structure of client's business;

Planning and accompaniment the transit to the "single share";

Improvement of interaction system of mother and daughter companies, affiliates and representations;

Forming the authority of company's administration agencies;

Establishment of interaction order and principles between minority stockholders (members) and the company;

Developing constitutive and internal documents (local normative acts) of the company:

        Statute on general meeting of stockholders (members);

         Statute on the Board of Directors;

         Statute on the General director;

         Statute on governing board;

         Statute on company's information policy, etc.

        Preparation of recommendations on interaction with minority stockholders and labor collective members

Documenting working relationships with company's general director, including development of employment agreement;

Development of work agreements and job descriptions of top-managers and company's key employees;

Improvement of company's  corporate action procedure:

        General meeting of stockholders (members);

        Board of directors meeting;

        Board meeting.

Legal accompaniment of company's corporate activities, including leading general meeting of stockholders(members);

Recommendations on using foreign legal entities (including offshore companies) in the structure of corporate government;

Development of coordination mechanism for major deals and transactions with interest;

Counseling on issues associated with legal regulation of securities market;

Representation of interests in controlling units, including Federal department of financial markets (FDFM) , federal anti-monopoly department (FAD) , Federal registration office (FRO) etc.;

Counseling on issues of information disclosure;

Holding individual training and seminars on fundamental principles of corporate government with individuals, executing administrative function in companies, including board of directors members;

        Recommendations on forming company administration agencies, including selection of independent directors.

Prevention of corporate conflicts;

Recommendations on most effective means of corporate conflict resolution.