Board Decision-making
Reviewing materials, alternatives and risks, preparing for the meeting, and drafting resolutions and minutes that reflect what was considered and decided.
Corporate Governance
Legal Advice to Boards, Management and Office-holders
Adv. Yanay advises boards, management and office-holders in their day-to-day work and in complex situations, including decision-making, conflicts of interest, related-party transactions, committee work, compliance, records, crises and material changes in the company.
Conflicts of Interest and Related-party Transactions
Identifying interested parties, determining the required approvals and guiding the process through to a lawful decision.
When the Company Faces Crisis or Change
Advice to the board and office-holders during financing difficulties, shareholder disputes, investigations, changes of control or another material event.
Reviewing the Material and Reaching a Decision
The engagement begins with a review of the material to be presented to the board and a clear definition of the decision required. Adv. Yanay assists the board and office-holders in examining the information, alternatives and risks, identifying conflicts of interest and determining the required approval path. Once the decision has been made, the record of the meeting should reflect the considerations examined and the conditions set for implementation.
Decision-making in Complex Situations
When the company faces financing difficulties, a change of control, a material transaction, a shareholder dispute, an investigation or a possible breach of duty, Adv. Yanay assists the board and office-holders in making decisions even when time is limited, information is incomplete and the consequences extend beyond the immediate legal issue.