Legal | Tax | Compliance
Legal | Tax | Compliance
We help boards work more effectively.
Expectations of board members are continuously increasing and becoming more complex. Independent advice is therefore often essential. We contribute our own experience as board members to our consulting – pragmatic and cost-efficient.
Our services include:
We act as Sparring Partner for the Chairman.
The Chairman is responsible for the interaction with the CEO and the functioning oft he board of directors as a body.
We see ourselves not only as legal advisors but also as reliable sparring partners with foresight.
Our experienced partners combines excellent legal expertise, business acumen, and practical know-how. We go beyond classic consulting: we serve as independent board members in various operating companies and know the challenges first-hand.
We are available as sparring partner for you.
We represent you on a mandate basis in the board.
In a confidential initial meeting, we clarify your goals and specific needs. Whether in an advisory role or as an appointed body: our collaboration is structured, reliable, and on equal footing.
Regular exchange within our team ensures that we are always up to date with current developments – and that our clients benefit from continuous experience and knowledge building. We also actively foster the development of our young lawyers and attach great importance to our own ongoing education.
Our partners are actively engaged as independent board members in various industries. This entrepreneurial involvement creates practical proximity, deepens our industry knowledge, and strengthens our advisory competence.
Flexible and cost-efficient.
Efficient board meetings require careful preparation, execution, and follow-up.
Our experienced board secretaries support or take on these tasks for SMEs.
This allows SMEs to save costs and flexibly access our expertise.
Our services include:
Safely navigating through the AGM.
Shareholders and other stakeholders increasingly demand information on dividends, remuneration, board composition, and sustainability before and during general meetings.
To prepare for these issues, we support companies of all sizes in preparing and conducting their annual general meeting.
Our services include:
Pragmatic, transparent, and cost-efficient.
The economic and regulatory environment places increasing demands on boards. Governance, risk, compliance, sustainability, resilience, artificial intelligence, and cybersecurity are strategic issues for SMEs as well. Here, we bring in our comprehensive expertise – pragmatic and cost-efficient.
Our services include:
We also advise boards and companies on tax issues.
Tax matters are an essential part of good corporate governance and a central element of Governance, Risk & Compliance. We help boards and companies leverage tax opportunities, minimize risks, and ensure regulatory compliance – providing a sound basis for future-oriented decision-making.
We offer a comprehensive compliance framework that covers all relevant risk areas and can be implemented in practice.
We support the development and implementation of state of the art risk management systems in various companies and foundations.
Our services include:
Future-oriented. Resilient. Pragmatic.
We prepare an initial assessment of your governance, risk, and compliance (GRC) landscape – at a fixed price!
Contact us!
Depending on the selected area, we may request documents such as articles of incorporation, organizational regulations, compliance policies, or risk management processes and inventories.
