Governance & Compliance
We build practical governance frameworks and compliance programs that balance legal obligation with operational reality — protecting boards, executives, and shareholders simultaneously.
Who Is This For
Joint Stock & Listed Companies
Boards navigating CMA obligations, general assembly requirements, and disclosure rules that evolve with each regulatory cycle.
Family Businesses
Family-owned enterprises formalizing governance structures for the first time, or preparing for institutional investment or succession.
Boards & Executive Committees
Directors seeking clarity on fiduciary duties, conflict-of-interest policies, and board charter documentation.
What's Included
Every engagement covers
How We Handle Your Matter
Governance Assessment
We map current structure against best practice and regulatory requirements, producing a prioritized gap analysis.
Framework Design
We draft all foundational documents: charter, authority matrix, policies, and committee terms of reference.
Board Adoption & Training
We guide the board through formal adoption, train the secretary, and present to the general assembly as needed.
Ongoing Advisory
We stay available for regulatory queries, charter amendments, and annual governance review cycles.
Governance Assessment
We map current structure against best practice and regulatory requirements, producing a prioritized gap analysis.
Framework Design
We draft all foundational documents: charter, authority matrix, policies, and committee terms of reference.
Board Adoption & Training
We guide the board through formal adoption, train the secretary, and present to the general assembly as needed.
Ongoing Advisory
We stay available for regulatory queries, charter amendments, and annual governance review cycles.
Engagement Options
Choose the right scope.
Governance Foundation
- Board charter & bylaws
- Authority matrix
- 1 policy document
- 2 revision cycles
- Email support 30 days
Governance Integrated
- Full charter & 4 policies
- Authority matrix + delegation manual
- Compliance program outline
- Board training session
- Secretary setup support
- 3-month advisory
Enterprise
Contact for pricing
- Full governance architecture
- Unlimited policy documents
- Annual governance audit
- Ongoing retainer support
- Board & committee training
- General assembly advisory
All prices exclude VAT (15%). Scope and pricing are confirmed before any work begins.
Common Questions
What clients ask before engaging.
A standard assessment covering board documentation and policies takes 2–3 weeks. We deliver a written gap analysis with prioritized recommendations before any engagement expands.