Corporate Governance
Consulting

Board Structure & Effectiveness
  • Board evaluation and performance assessments
  • Board composition and skills matrix analysis
  • Independent director advisory
  • Board charter creation and review
  • Board committees’ setup and optimization (audit, risk, nomination, CSR, etc.)
  • Directors and managers onboarding and training
Corporate Governance Framework Development
  • Governance framework design or modernization
  • Corporate governance policies and manuals
  • Governance operating model including decision rights and accountability
  • Delegation of authority frameworks
  • Corporate ethics and conduct standards
Regulatory Compliance & Governance Risk
  • Corporate governance regulatory gap assessment
  • Compliance system design
  • Legal entity governance and monitoring
  • Corporate secretarial compliance support
  • ESG and sustainability governance and reporting
  • Governance risk assessment
Governance Policies & Documentation
  • Code of conduct and ethics policies
  • Anti-bribery and anti-corruption frameworks
  • Whistleblowing systems and policies
  • Related-party transaction frameworks
  • Conflict-of-interest policies
  • Insider trading and disclosure policies
Board & Executive Advisory
  • Strategic governance advisory for CEOs and chairpersons
  • Executive governance coaching
  • Succession planning for board and leadership
  • Board–management relationship optimization
  • Crisis governance support
Shareholder Relations & Corporate Transparency
  • Shareholder engagement strategies
  • Annual general meeting advisory
  • Reporting and disclosure practices
  • Investors communication frameworks
  • Minority shareholders protection strategies
Corporate Secretary & Governance Operations
  • Corporate secretarial services including minutes, resolutions, and filings
  • Board meeting management process design
  • Documentation and statutory records management
  • Governance workflow automation
Ethics, Integrity & Compliance Programs
  • Corporate ethics program design
  • Integrity audits
  • Fraud risk assessments
  • Compliance monitoring frameworks
  • Training on ethics, compliance, and anti-corruption
Enterprise Risk Management Integration
  • ERM framework design (COSO, ISO 31000)
  • Risk appetite and tolerance development
  • Risk reporting dashboards
  • Integration of risk into governance structures
  • Crisis management and business continuity governance