BOARD & COUNSEL TOOLKITS

Practical frameworks for the work that keeps coming back.

Explore our integrated legal, governance and compliance toolkits. Each toolkit combines practical templates, implementation guidance, completed examples and the operating logic needed to turn requirements into workable processes.

Built from the client side of the table

Structure. Clarity. Confidence.

Designed for General Counsel, legal teams, CFOs, boards and senior management who want a high-quality starting point without reinventing the wheel.

AVAILABLE NOW

Current Toolkits

Our current toolkits are one-time licensed resources. Preview the content first, then choose the licence that fits your organisation.

Dutch Corporate Law · Board & Executive Governance

Board Governance Toolkit

Build and operate a coherent governance framework — from board structure and responsibilities through decision rights, signing authority, meetings, conflicts, onboarding and annual review.

Integrated Board Charter, DOA, Signing and Reserved Matters framework
Board agendas, minutes and resolution templates
Implementation Guide and Dutch corporate law explanatory notes
Completed one-tier, two-tier and board-only examples
Onboarding, evaluation and annual governance review tools

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EU Directive 2023/970 · Pay Transparency

Pay Transparency Toolkit

Turn the EU Pay Transparency Directive into an implementation programme — connecting legal requirements with HR processes, job evaluation, reporting, governance and employee communication.

Gap assessment and implementation planning
Job evaluation, pay structures and governance tools
Policies, procedures and reporting templates
Training and communication materials
Practical implementation guidance for Legal, HR and leadership

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IN DEVELOPMENT

What may come next

Board & Counsel is being developed as a family of practical toolkits around recurring in-house legal, governance and compliance challenges.

In development

AI Governance Toolkit

A practical operating framework for approving, documenting and overseeing organisational AI use — including policies, risk assessments, use-case governance and board reporting.

In development

M&A Integration Toolkit

Legal and governance integration tools for the first 100 days after an acquisition, covering authorities, entities, policies, contracts, compliance and risk handover.

In development

Legal Department Toolkit

A structured operating model for building or professionalising an in-house legal function — matter intake, risk reporting, external counsel, contracts, budgets and legal planning.

Not another folder of templates.

Each toolkit is designed as an integrated operating framework. The documents connect to one another, the implementation sequence is explained, and completed examples show how the framework works in practice.

“AI can help you draft. Experience tells you what to build.”