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Advising on corporate secretaries

The primary objective of a corporate secretary is to achieve balanced shareholder relations.

Once appointed, the corporate secretary will:

  • Coordinate communications with shareholders
  • Ensure the legal compliance of corporate actions
  • Support executive decision-making
  • Make necessary arrangements and provide advice to the board of directors, management and other executive bodies

We will assist you in introducing a corporate secretary function in your company, as firms continue to face this new challenge in Russia.

As well as our traditional consulting services, we are the right people to provide assistance in the following matters, in line with the code of corporate governance:

  • Designing a corporate secretary policy
  • Developing incorporation documents and/or amending them to ensure compliance
  • Advising on the legal status of the corporate secretary and the regulatory framework for his/her work
  • Holding presentations for corporate secretaries and providing training
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