We counsel management and investors on the structure, recruitment and compensation of board members, as well as preparing core governance documents for use, including:

  • Form of Management Report to the Board
  • Director Indemnity Agreements
  • Observer Agreements
  • Committee Charters
  • Director Compensation Plans 

We also help our clients ensure that the corporations, partnerships and sole proprietorships that they run understand and meet the increasingly exacting standards of governance legislation and industry practices. In this area we help our clients to craft policies and practices to addresses issues in:

  • Privacy  Asset Use and Management
  • Human Resources Risk Management
  • IP Ownership and Protection
  • Risk Mitigation Strategies for higher risk business activities