Corporate Governance & Shareholder Relations

We provide tailor-made advice on establishing and structuring your company, taking on all necessary procedures – from opening bank accounts to drafting employment contracts. Once the company is established, we manage all corporate changes, whether small or large.

We offer sound advice on the best organisational structure for your business, including the most suitable type, governing bodies, and their required competencies. We integrate this into your business’s internal structure, considering your existing policies and the relevant jurisdiction’s corporate identities.

We help draft agreements following M&A transactions or at the owners’ request to regulate mutual relations. If relationships become strenuous, we assist during times of conflict.

We can help you with

  • Formation of companies, branches and representative offices
  • Corporate governance
  • Management agreements and incentive systems
  • Management body rights and liabilities, disputes with members of management bodies
  • Shareholder rights, shareholder agreements and disputes
  • Liquidation

Experience

  • Hesburger

    Continuous advice to the operator of one of the largest and most popular fast food restaurant chains in the Baltics on chain development and group reorganisation

    Legal Adviser
  • Cogent

    Advising one of the world's largest Internet Service Providers on implementing two consecutive share capital increases for Cogent Latvia plus other corporate changes

    Legal Adviser
  • The Port of Tallinn

    Advising major state-owned company after arrest of two management board members for taking bribes. In addition to cooperating with the Prosecutor General, we conducted a legal compliance audit concerning major contracts signed in the past 20 years

    Legal Adviser
  • Chevron

    Advising American energy sector giant on joint venture in Lithuania for exploration and production of hydrocarbon resources, including negotiating corporate governance structure for joint venture company and subsequent exit from the country and liquidation of the company

    Legal Adviser
  • FREOR LT

    Advising manufacturer of quality refrigeration equipment on creation of corporate governance system to facilitate attraction of investment from private equity house Livonia Partners and ensuring balanced protection for minority shareholder

    Legal Adviser
  • Manuli Rubber Industries

    Designing corporate governance mechanisms in joint venture between Belarusian Steel Works (BMZ) and Italy-based international group specializing in design, production, and distribution of reinforced rubber for diverse industries

    Legal Adviser
  • Major Polish construction company

    Advice on establishing a project-specific corporate governance structure in a Belarusian subsidiary

    Legal Adviser

Keep yourself updated with Corporate Governance & Shareholder Relations service news.

Join our newsletter

Subscribe to our newsletter!