As important as a correct and efficient management and direction of the company is following the recommendations and standards of the unified code of good corporate governance.

We advise on:

  • Monitoring the recommendations of the Annual Corporate Governance Report.
  • The effectiveness and functions of the Board of Directors and its Committees.
  • The remuneration of the Board, Commissions and Executive Directors.
  • Solutions to Conflicts of interest that may arise in the company.
  • Policy for the delivery and receipt of gifts in the company.
  • Shareholder structures.
  • Responsibility of the company, managers and directors. Delegation of responsibilities. Supervision and control processes.
  • Duties of the Secretary of the Board.