Corporate Governance and

Director Advisory Services

Bisceglie & Gritt has extensive experience counseling boards of directors, their individual members, and senior management of corporations to achieve their business objectives while sustaining best practices. Our attorneys advise officers and directors concerning a broad range of corporate governance matters, including: director responsibilities, fiduciary duties, board and committee structures, conflicts of interest, codes of conduct and ethics, due diligence, executive and director compensation, shareholder/member rights and relations, bylaws, elections, internal investigations, enforcement actions, litigation, and disclosures.

We provide guidance to officers and directors on a wide variety of corporate compliance matters, including: audit committee responsibilities and requirements, federal and state statutes and regulations, corporate communications, public and media relations, government relations, advertising, and intellectual property, in addition to helping clients respond to legal disputes and investigations.

The firm also prepares, reviews, and amends corporate governance documents, such as articles of incorporation, bylaws, committee charters, and internal policies and procedures. In addition, our attorneys negotiate and draft shareholder agreements, joint venture agreements, acquisition and sales agreements, and financing agreements.

Bisceglie & Gritt also helps identify, retain, and supervise attorneys for specialized representation.