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Services in the sphere of corporate management

We believe that standard solutions and stereotyped schemes do not work in corporate management. Elaboration or alteration of the corporate management structure is possible only in connection with the strategy of the company and on condition of understanding all the aspects of its activity.

Key experts of Branan Legal headed relevant lines in major companies and groups of companies and were responsible for establishment and development of corporate management.

The services offered in this sphere include the following:

  • corporate audit and corporate compliance, that is, check of observance by the company of the requirements in the sphere of corporate law, provision of recommendations and specific solutions for observance of the legislation requirements;
  • elaboration of the scheme and the structure of corporate management for an individual company or for a holding, based on the company’s strategy;
  • elaboration of a complete set of documents in the sphere of corporate law and management (internal regulations, documents of the general meeting and the board of directors, agreements on exercising of their rights by participants, shareholders’ agreement, etc.);
  • legal support to corporate arrangements (issue of shares, bonds, holding the meetings of the board of directors and the general meetings of shareholders, acquisition of shares and repurchase thereof from shareholders, etc.);
  • elaboration of the rules for disclosure and provision of information, organisation of the system for work with confidential information.

The projects implemented with participation of the members of our team include the following:

  • transformation of the corporate business and management structure in the period of reforming the power industry and attracting private investments thereto (within the framework of OAO RAO “UES of Russia” and its subsidiaries and associated companies);
  • establishment of the corporate management of Russian and foreign assets of ROSNANO Group;
  • elaboration and introduction of the Corporate Conduct Standards for the City of Moscow as a shareholder (to the order from the Moscow City Property Department);
  • establishment of corporate management in United Automotive Technologies OJSC;
  • building up the corporate management system in Moskabelmet Group of Companies;
  • establishment of the regional network of companies of CTC Media Group (acquisition of assets, building relationships within the holding);
  • elaboration and introduction of the corporate management system in the Housing Capital Group of Companies