01 · governance
Executive Management & Corporate Governance Advisory
We work with owners, boards and executive teams to put the governance plumbing of a group in order: who decides what, at what threshold, on whose mandate, and how that is evidenced. The work is documentary and structural - we draft and review the instruments, map decision rights across the group, and rehearse the calendar with the people who have to run it. We do not sit on your board, we do not act as a director, and we do not provide legal or audit opinions; where a matter needs a Finnish attorney or an authorised auditor we say so and stop.
Deliverables
- Board and committee charters, and a written rules-of-procedure pack
- Delegation-of-authority matrix with approval thresholds per entity
- Annual governance calendar covering statutory and group meetings
- Group policy set: conflicts of interest, related-party dealings, escalation
- Governance gap review against the current group structure
Not included
- Acting as a member of your board or as a signatory
- Legal opinions or representation - that is a licensed activity in Finland
- Statutory audit or assurance - reserved to auditors in the PRH auditor register
- Typical shape
- Typically 4-8 weeks for a first group-level review, then a quarterly cadence.
- Who it is for
- Owner-managed groups and international companies operating one or more Finnish or Nordic entities.