CORPORATE PRESENTATION. Adding Value

Similar documents
At Law, we are a team of dedicated legal advisors with extensive experience and specialist skills in various areas.

TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

Family Office and Concierge Services

INTRODUCTION NMABOO. Attorneys. NM ABOO ATTORNEYS Corporate Profile

Employment & Labour Law Practice

PPR & PARTNER Partner for business

SAVU SAVU CRISTESCU. The result is always Excellence. AT AT TORNEYS AT LAW

1. OBJECTIVE 1.1 This Charter outlines the roles and responsibilities of the Board.

>> BUSINESS LAWYERS WITH A DIFFERENCE.

Deloitte in Kazakhstan Sharing your aspirations of growth. Deloitte Kazakhstan, 2015

BUSINESS SERVICES. NEW YORK NEW JERSEY PENNSYLVANIA

Ratos AB Adopted by Ratos s Board on February 2018 (replaces previous version adopted 16 February 2017)

EMPLOYMENT LAW An overview of our practice

KENYA ELECTRICITY GENERATING COMPANY LIMITED

AUDIT AND RISK COMMITTEE CHARTER

MENU. An accomplished employment law practice with global scope and experience

PORTFOLIO OF SERVICES

Auditing of Swedish Enterprises and Organisations

THE POWER OF COLLABORATION. OMAN s PREMIER LAW FIRM

AmMetLife Insurance Berhad BOARD CHARTER

STARWOOD HOTELS & RESORTS WORLDWIDE, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

RISK MANAGEMENT & AUDIT COMMITTEE CHARTER

ADES International Holding Ltd (the Company )

EMPLOYMENT LAW An overview of our practice

CORPORATE GOVERNANCE CODE

Casework Technical Support (Social Welfare - Project Management)

Turnaround & Restructuring

4. Organic documents. Please provide an English translation of the company s charter, by-laws and other organic documents.

Employment. Representative Matters

Board and Committee Charters. The Gruden Group Limited

MARVELL TECHNOLOGY GROUP LTD. CORPORATE GOVERNANCE GUIDELINES AND PRACTICES (as amended through June 15, 2017)

Corporate Governance. Information Request List Family- or Founder-Owned Unlisted Companies. Commitment to Corporate Governance

the truth and fairness of the view given by the financial statements of the Company

PROCOM COMPANY PROFILE

MODULE AND FINAL EXAMINATION SYLLABUSES

CORPORATE GOVERNANCE GUIDELINES OF LIQUIDMETAL TECHNOLOGIES, INC.

PRINCIPLES OF KING IV AND DISCLOSURE REQUIREMENTS

REBOSIS PROPERTY FUND LIMITED AUDIT AND RISK COMMITTEE TERMS OF REFERENCE

CORPORATE GOVERNANCE King III - Compliance with Principles Assessment Year ending 31 December 2016

Advisory: helping our clients enhance value, build trust and communicate with the market place.* *connectedthinking

MASI, Ltd. is a private investment banking firm that provides strategic advisory and transaction services for divestitures, acquisitions, corporate

BOARD CHARTER JUNE Energy Action Limited ABN

Commercial Due Diligence

BOARD CHARTER LA PRUDENCE LEASING FINANCE CO LTD

statement by the board of directors

Pinsent Masons in Germany

KING III COMPLIANCE ANALYSIS

RISK AND AUDIT COMMITTEE TERMS OF REFERENCE

POSITION STATEMENTS FOR CHAIRPERSON OF THE BOARD MANAGING DIRECTOR COMPANY SECRETARY

Audit, Risk & Compliance Committee. Charter

CORPORATE GOVERNANCE King III - Compliance with Principles Assessment Year ending 31 December 2015

RULES FOR THE SUPERVISORY BOARD

Setterwalls Privacy Policy

financial advisory services healthcare services

3.1 Sustainable Procurement Policy

Finding ways. Practice group. Labour law

September Introduction

CORPORATE PRESENTATION. ESTUDIO JURIDICO ANTONIO ABRIL. C/ Velázquez 94, planta 1, 28006, Madrid

1. an Employee's private interests interfere, or even appear to interfere, with the interests of the Company;

Corporate Governance Statement

Audit Committee Charter. Revised and approved by the Board on 20 June 2018

ROYAL DUTCH SHELL PLC AUDIT COMMITTEE TERMS OF REFERENCE

AWE LIMITED ACN

AUDIT COMMITTEE CHARTER AS AMENDED AS OF MAY 6, 2015

SAYONA MINING LIMITED CORPORATE GOVERNANCE STATEMENT 2017

Japan UK Cross border transactions. Corporate Finance PRECISE. PROVEN. PERFORMANCE.

Key to Disclosures Corporate Governance Council Principles and Recommendations

Corporate Governance Guidelines of Audi Private Bank sal

GROUP 1 AUTOMOTIVE, INC. AUDIT COMMITTEE CHARTER

CHARTER OF THE BOARD OF DIRECTORS

Corporate Governance Report

Audit Committee Charter

Corporate Governance Statement

AUDIT & RISK MANAGEMENT COMMITTEE CHARTER

PRIVACY NOTICE May 2018

TRANSPORTATION LAW & LOGISTICS

CIPS Exam Report for Learner Community:

BOARD OF DIRECTORS CHARTER AMENDED MARCH 2016

B. The Committee assists the Board in its oversight of: D. The Committee is entitled to place reasonable reliance on:

2018 CORPORATE GOVERNANCE STATEMENT

Strate Compliance with King III. Prepared by: Company Secretary

APC Requirements and Competencies

BOARD CHARTER. This Charter has been approved by the Board of Iluka Resources Limited (12 December 2017)

BOARD OF DIRECTORS RYDER SYSTEM, INC. CORPORATE GOVERNANCE GUIDELINES

April 2009 JONES DAY COMMENTARY

Deloitte M&A Deal Corridor US/EU

(Adopted by the Board of Directors on 13 May 2009 and amended on 24 September 2009, 13 September 2012 and 27 November 2013)

2. Agenda and minutes. Is an agenda prepared and distributed in advance of board meetings? Are minutes prepared and approved after board meetings?

Regulations Supervisory Board

REQUEST FOR PROPOSAL For Legal Services Bid Number:

1.1 Policy Statement. 1.2 Purpose

MIDAS HOLDINGS LIMITED. TERMS OF REFERENCE OF THE BOARD (Adopted pursuant to the Board resolution passed on 28 March 2012)

Garfield County Job Description. Assistant County Attorney I, II, III County Attorney s Office

BUSINESS VALUATION SERVICES GROUP

DICA Corporate Governance Workshop. Separation between Board and Management: Good Practices and Benefits 12 July 2017

GARTNER, INC. PRINCIPLES AND PRACTICES OF THE BOARD OF DIRECTORS OF GARTNER, INC. Effective: February 2, Mission

Corporate Governance Report- Hoist Kredit AB (publ)

AMENDED AND RESTATED ON SEMICONDUCTOR CORPORATION CORPORATE GOVERNANCE PRINCIPLES

GOVERNANCE AND RISK COMMITTEE Terms of Reference

Transcription:

CORPORATE PRESENTATION Adding Value

We offer legal services in most commercial law practice areas. Our client relationships are based on a long-term per spective and our clients are primarily owners of businesses and assets representing significant values. We always endeavour to gain an overall perspective and then to find the best solution, adapted to the specific needs of our client. A modern commercial law firm Flood Herslow Holme Advokatbyrå AB is based in Stockholm and has an office in Malmö. The firm employs 25 people, 19 of whom are lawyers. In 2016, the firm had revenues of SEK 50 million, with clients both in Sweden and abroad. 50 years of experience Flood Herslow Holme was founded in 2012 through a merger of the Stockholm law firm, Flood, and the Malmo law firm, Herslow & Holme resulting in a commercial law firm with combined experience dating back to the end of the 1960s. The firm s name partners are still practicing as partners and senior advisers. The principles for our business are regulated in an agreement between the partners. Strategic decisions and guidelines for our business are decided at partners meetings at which each partner has one vote. Organic growth The partners of Flood Herslow Holme do not view growth merely for the sake of becoming larger and being able to compete with the large commercial law firms as an end in itself. For us, what is most important is providing the highest quality legal services and, by doing so, competing on the commercial law market. This is why Flood Herslow Holme is not a full service commercial law firm but, rather, a dedicated high-end firm practicing in our specialized practice areas. Broad knowledge, client-specific solutions Our clients include investment companies, private equity firms, private individuals, landowners and entrepreneurs. We also represent listed and unlisted companies, as well as a number of public authorities. Our goal is always to find the best solution adapted to the specific needs of each client based upon an overall perspective. By handling all of a client s legal issues on a long-term basis, we obtain a deeper insight into their business. Such close cooperation places high demands on our advice, our availa bility and our integrity. This is something we strive to achieve in each individual matter. International cooperation Through our membership in the Warwick Legal Network, an international network of independent law firms, Flood Herslow Holme is able to offer services outside of Sweden as well. The members of the Warwick Legal Network are located in Europe, the United States and Asia.

Practice areas Our goal is always to find the best solution adapted to the specific needs of each client based upon an overall perspective. Our attorneys have varying specialty expertise and work in teams in each area, where each matter is staffed based upon the principle of providing the best expertise in a cost-efficient manner. M&A Mergers and acquisitions are often complex and impose exacting demands on us as advisors. A number of our lawyers regularly represent sellers, buyers, and their financiers in various types of public or private corporate transactions. We handle, among other matters, issues involving: Due diligence procedures Tenders and contract negotiations Financing New share issues IPOs The drafting of relevant legal documents and implementation of relevant company law Insolvency Company law For listed companies, questions arise where consideration must be given to both company law as well as securities market law and generally accepted practices. We have expertise in all types of company law advice for boards of directors, corporate management and shareholders. We also have solid expertise in the law of foundations and assist our clients regularly with these types of matters: Establishing subsidiaries Shareholder meetings Mergers Raising of capital Protection of capital Protection of minority rights CEO and director liability We provide advice when a business finds itself in a crisis, or wishes to avoid finding itself in financial straits. Since our insolvency law experts are also proficient in other legal areas and various industries, they are able to evaluate the situation from a broad perspective. We are regularly engaged as administrators tasked with turning around failing companies and facilitating a profitable future, and as bankruptcy trustees tasked with winding up a company s business in an orderly fashion. Private Legal Corporate Commercial We have a great deal of experience in various industry-specific agreements and provide advice in conjunction with outsourcing of operations and functions. We regularly handle contract structures for various forms of distribution and related questions such as competition and intellectual property law. Based on our long experience from a number of different industries, we advise and help our clients in matters such as reviewing, drafting, and negotiating commercial agreements. We are experts in several areas including: National and international contract law Sale of goods law Employment law Public procurement Administrative law Landlord-tenant law Construction law Real property law IT law Transportation law We advise business owner families on issues such as family law, tax law, and real property law. We assume responsibility for the totality of their legal requirements, based on the needs of the individual Public procurement We have long and considerable experience representing both suppliers and procuring entities in both Swedish law and EU law. This can involve everything from assisting during negotiations to advising regarding cooperation. We frequently and the family. As a result, our advice encom passes a number of legal areas. Should the need arise, we can also access our national and international network of banks, lawyers, and accountants. represent both bidders and procuring entities before Swedish courts in relation to reviews of public procurements and damages caused by violation of public procurement law. Dispute resolution Our practice includes litigation and arbitration in the areas of law in which we practice, and we also serve as arbitrators, for example, in share redemption disputes, commercial agreements, and shares purchase or business purchase agreements. Since disputes (whether in the form of litigation or arbitration) can be both expensive and protracted, we always carefully evaluate the details of your matter before commencing legal proceedings. Advice to bidders: - Specifications - Formulation of questions - Review of tenders - Ensuring fulfilment of mandatory requirements Advice to procuring entities: - Qualification requirements - Evaluation requirements - Legal quality assurance - Analysis and assessment according to public procurement legislation

Our client s needs and demands for quality are our central focus Through our quality assurance routines and our work approach, we ensure that our work always lives up to our client s expectations in the matter. Ethics in our day-to-day work Ethics and regulatory compliance are of the utmost important to the firm and its personnel. It is not possible to provide highly qualified legal advice if you deviate from these principles. Compliance with the often unwritten rules found in the business community, which are often referred to as business ethics, is also something we at the firm place great emphasis on. We always comply with the ethical rules of the Swedish Law Society Guidelines for Generally Accepted Attorney Practices and, of course, any applicable legislation. We also have internal policies, for example, for ethics, money laundering and data processing. Through this approach, we ensure that deviations from the above-stated norms are avoided to the greatest extent possible. Despite this, should any deviation in quality arise, we are eager to handle the situation immediately with the greatest degree of care. The first, and most important, step in any form of deviation from the norm is for us to guarantee that our clients are not negatively affected. Every lawyer at Flood Herslow Holme is obligated to comply with the firm s policies and internal rules. We discuss policies and issues arising as a consequence of these at partner meetings and personnel meetings since we believe it is important that this permeates every part of the firm and that there are living documents which can be modified based on the prevailing situation at the firm and in the market. Towards this end, we have jointly produced policy documents for handling clients and client matters, conflicts of interest, measures to prevent money laundering, information security, complaints, and other ethical and strategic p o sit ion s.