Clear board and committee authority and monitoring procedures are foundations of governance. We prepare and review legal documents, policies and reports organizing institutional work and compliance in banking companies.
Who Is This Service For?
Financial institutions, businesses and customers involved in a banking or financing matter, depending on the transaction and their legal position. The scope of “Banking Corporate Governance” is agreed after reviewing your circumstances and documents.
What Does the Service Include?
- Supporting boards and their committees.
- Preparing governance policies and compliance reports.
- Managing legal risks.
How Do We Handle Your Request?
We review the relationship and financial documents from a legal perspective and identify obligations and matters needing attention. We discuss organization, negotiation or claims according to the request and agreed scope.
What Can You Prepare?
- Contracts, security documents or policies under review.
- Details of the relevant transaction or financial obligation.
- Relevant correspondence, notices and reports.