Corporate records are read in diligence rooms and courtrooms. Our documentation and drafting covers board and shareholder resolutions, shareholder agreements, corporate policies, and the full corporate record — drafted precisely, maintained properly, and retrievable when it matters most.
Term sheet agreed; now the shareholder agreement. We draft it — rights, protections, exits — and handle amendments for subsequent rounds.
Minutes missing, resolutions backdated, policies absent. We reconstruct and regularise the full corporate record — standard pre-diligence work.
Insider trading, RPT, whistle-blower, CSR — the policy stack a governed company needs, drafted and adopted.
Board and shareholder resolutions and minutes — drafted to SS-1/SS-2 standards.
From term sheet to execution — SHA drafting, negotiation support, and amendments across rounds.
Insider trading, RPT, whistle-blower, CSR, POSH — the complete policy stack.
Share subscription, share purchase, and convertible instruments — drafted and closed.
Joint venture, collaboration, and strategic partnership agreements.
The corporate record kept current and retrievable — diligence-ready always.
What needs drafting — agreed upfront with timelines.
First drafts with commercial and legal review.
Negotiation support through execution.
Filed, registered, and retrievable.
Yes — from term sheet to execution, including amendments for later rounds.
We reconstruct and regularise — standard pre-diligence engagement.
Yes — as part of the secretarial retainer, everything stays current.
Tell us where your company is headed. A partner — not a sales rep — will respond.
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