D&O advice

Your profile:

• Management Board members
• Supervisory Board members
• Directors

Our input:

• Advice on personal matters:
  Legal issues surrounding appointment and employment contracts |
  Remuneration (performance-related bonuses, stock options, tax treatment) | Personal matters (prenuptial and inheritance agreements, tax returns)
• Advice on business matters:
  Structure and rules of procedure for committees | Corporate Governance
  declaration | Disclosure and reporting duties under the German Securities Trading Act [WpHG] / Securities Acquisition and Takeover Act [WpÜG] | Response to (public) acquisition offers | Accounting law and accounting
  policy | Selection of and collaboration with auditors | liability precaution and prevention| Competence issues (requirement for resolutions of the Supervisory Board or AGM) | Second opinions