Our Corporate Governance attorneys bring practical judgment, innovation and a broad perspective to counseling boards and board committees, senior management and internal legal and compliance departments in the high-stakes and time-sensitive arena of disclosure, shareholder activism, corporate governance and compliance. We routinely counsel companies on day-to-day challenges and are well-positioned to respond rapidly and effectively to special challenges and crisis situations.​

Leveraging our industry-leading legal talent in securities, litigation and government investigations, M&A, executive compensation and other practices throughout our Firm, we build teams that address the unique operational issues clients face. This cross-disciplinary approach combines best practices and practical judgement to help clients withstand heightened scrutiny and litigation risk.​

We actively counsel many of the world’s preeminent corporations on all aspects of corporate governance and securities regulation and compliance, including:

• Board and board committee structure, operation and compliance

• Committee charters, codes of conduct and other corporate programs, policies and procedures

• Executive compensation, benefit plans and contracts

• CEO succession and board and board committee evaluations and refreshment

• Corporate governance-related disclosure requirements

• Director and officer fiduciary duties and responsibilities and D&O protections

• Takeover readiness measures, stockholder activism, including shareholder proposals, and stockholder engagement

• Compliance, internal controls and risk management, including financial restatements

• Investigations, enforcement and crisis management