Corporate Governance
and Compliance

Overview

Providing corporate governance tailored to SMBs. That's what we mean by a different kind of practice.

Our team

In the SMB world, many entrepreneurs see governance as an unnecessary and costly restriction that is best avoided. However, when governance is well thought-out and suited to the business's reality and means, it often becomes an essential tool that contributes to operational success.

Many governance tools are intended for large, publicly-traded companies. As they are based on complex processes and concerns specific to these businesses, these tools often hold very little appeal for entrepreneurs who have difficulty seeing how they could be adapted to their business context.

For SMBs, governance needs to be a set of processes and practices – simple, effective and cost-efficient – that govern the operations of the SMB, making it more profitable and more responsible. Seen in this light, governance represents an asset, even for the single-owner SMB. For example, it enables the management to hold discussions with qualified and objective individuals. It also demonstrates that the company has a certain level of organization and a developed network. We are proud to have developed a series of governance tools adapted to the SMB's reality and needs. This service offering ranges from advice on demand to directors and officers to acting as corporate secretary, training stakeholders, and creating useful tools.

Advice on Demand

  • Attendance at board meetings and meetings of shareholders to ensure they run smoothly
  • Assistance to the chair, directors and officers to help them better understand their roles
  • Identification of the SMB's risks and weaknesses from a governance perspective and suggestions for corrective measures

Corporate Secretary

  • Summary review of the corporation’s minute book, including the by-laws, shareholders' agreements and general recommendations
  • Review of board of directors' agendas and minutes
  • Attendance at board meetings and shareholders' meetings as secretary of these meetings
  • Complete management of the corporate secretary functions

Training

  • Sharing our knowledge of recent legal developments as they happen
  • Brief training sessions on the rules of governance and on topics chosen by directors during board meetings
  • General training intended for a broader audience
  • Preparation of newsletters on different current topics related to governance

Tools Intended for Use by Directors and Officers

  • Providing directors with basic contracts, such as compensation contracts
  • Officer certificate regarding compliance with the law
  • Providing a template for meeting agendas and minutes
  • Diagnostic tool for SMB governance
  • Summary tables of responsibilities of directors and officers under the laws of Quebec and Canada

Assistance in Case of Governance Problems

  • Planning and implementing an action plan

Sandra Beauchesne

Partner, P. Engineer, Patent Agent

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Sandra Beauchesne

514 397-2643

Anne-Marie Boucher

514 397-6930

P. Mario Charpentier

Managing Partner, Lawyer and Certified Corporate Director

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P. Mario Charpentier

514 397-6950

Jean-Marc Clément

514 397-6708

Didier Culat

Partner, Lawyer

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Didier  Culat

418 266-4504

Charles Daviault

514 397-5580

Pascal de Guise

Partner, Lawyer

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Pascal  de Guise

514 397-6944

Pascale Dionne

Partner, Lawyer

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Pascale Dionne

514 397-2292

Julie Doré

Partner, Lawyer

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Julie Doré

514 397-6943

Pierre Dozois

Partner, Lawyer, Secretary of the Board of Directors

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Pierre Dozois

514 397-6920

Marie-Christine  Gagnon

418 843-7111

Bertrand Giroux

Partner, Lawyer

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Bertrand Giroux

514 397-6935

Jean-Pierre Huard

514 397-6732

Rama Lahiji

514 397-5572

Pierre Lamontagne

Counsulting Partner, Lawyer

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Pierre Lamontagne

418 694-2912

Catherine Lapointe

Partner, Lawyer

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Catherine Lapointe

514 397-6939

Serge Lebel

Partner, Lawyer and Administrateur de sociétés certifiés (ASC)

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Serge Lebel

418 692-4159

Mathieu Lévesque

514 397-6929

Marc-Étienne Lévesque

514 397-6703

Geneviève Martin

514 397-5575

André Morrissette

Partner, Lawyer, Chairman of the Board

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André Morrissette

514 397-6915

Brigitte Nepveu

514 397-6706

Guy Rouleau

Partner, Lawyer

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Guy Rouleau

514 397-6723

Gilles Seguin

Partner, Lawyer

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Gilles Seguin

514 397-5570

Charles Soucy-Fradette

514 397-2648

Véronique St-Amand

514 397-5577

Jules Turcotte

Partner, Lawyer

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Jules Turcotte

418 692-4547

Geneviève Vigneault

514 397-6912

Kristian Zimmerman

514 397-5582