Corporate governance

Improve your business compliance and reduce your risks

We can assist you to build an appropriate governance framework:

  • assessment of directors’ liability regime and insurance coverage
  • compliance with requirements on remuneration policy and remuneration report
  • review and update of corporate governance charter and code
  • documentation review (board and committee minutes and reports)
  • board and committees effectiveness assessment
  • compliance with financial reporting requirements (annual report, corporate governance report; communication to sectorial regulators)
  • compliance with non-financial reporting requirements (sustainability and CSR, environmental, social, human rights, anti-bribery, diversity)
  • training program (directors, management and staff) on legal requirements on roles and responsibilities
  • compliance with legal and regulatory requirements on independent control functions (update management and staff job description, objectives and evaluation, as well in business units as in compliance, risk management and internal audit functions)

We can assist you to build an appropriate governance framework:

  • assessment of directors’ liability
  • compliance with requirements on remuneration policy and remuneration report
  • review and update of corporate governance charter and code
  • documentation review (board and committee minutes and reports)
  • board and committees effectiveness assessment
  • compliance with financial reporting requirements (annual report, corporate governance report; communication to sectorial regulators)
  • compliance with non-financial reporting requirements (sustainability and CSR, environmental, social, human rights, anti-bribery, diversity)
  • training program (directors, management and staff) on legal requirements on roles and responsibilities