corporate governance is one of the important businesses of the firm and is an important system guarantee for sustainable development of large and medium enterprises. the firm can provide complete solutions to corporate governance and compliance for enterprises; constantly manage and control related legal risks for enterprises in an institutionalization mode; and provide a stable and predictable legal risk environment for realization of the enterprises’ strategic objectives.
the firm’s lawyers pay sustained attention to relevant theoretical research on and practical application of corporate governance and maintain good business cooperation with relevant corporate governance research institutions and experts.
the firm’s lawyers have provided complete and effective solutions to corporate governance and compliance for part of listed companies as well as large and medium enterprises.
we provide the following legal services:
o governance structure design of shareholders’ meeting/ board of shareholders, board of directors and board of supervisors
o constitution, functions and execution procedure of relevant professional committees
o relevant articles of association, rules of order, guidelines on corporate governance, codes of conduct and other plans, policies and procedures related to corporate governance
o information disclosure requirements related to corporate governance
o design of self-evaluation system related to corporate governance
o duties and obligations of directors, supervisors, management level and relevant personnel
o non-competition system
o related transaction system
o dimission management system
o anti-m&a system
o provision of advisory services in term of reimbursement mechanism for company’s management level as well as compliance and observance of company’s customers
o director responsibility system during company’s change of control
o change and handover of management level
o internal control investigation
o corporate crisis management
o special governance of family business