A&O Shearman deals with a variety of governance matters, particularly those relating to listed companies, including AGM preparation, annual reporting advice, investor relations, and stakeholder management. David Broadley and Seth Jones lead the practice. Broadley routinely guides boardrooms on executive leadership changes, activist investor attacks and sensitive disclosure decisions. Jones is a reputed M&A lawyer and is a key contact for public companies, international corporates and financial investors. Other standout members of the team include Matthew Townsend, who leads on environmental and climate law matters; Claire Coppel, who frequently assists in shareholder activism matters; and Victoria Rankmore and Kate Astley, who both specialise in AGM and annual reporting advice. 2025 saw the departure of Richard Browne alongside the arrivals of Mahesh Varia from Travers Smith LLP and George Knighton from Skadden, Arps, Slate, Meagher & Flom (UK) LLP.
Corporate governance in London
A&O Shearman
Responsables de la pratique:
David Broadley; Seth Jones
Autres avocats clés:
George Knighton; Dominic Morris; Matthew Townsend; Mahesh Varia; Claire Coppel; Victoria Rankmore; Kate Astley
Les références
‘A knowledgeable, responsive team who are always a reassuring presence on a call and really go the extra mile.’
‘Experts in corporate governance.’
‘Kate Astley and Victoria Rankmore are both excellent – they are highly responsive and provide clear, practical and value-adding advice.’
Principaux dossiers
Baker McKenzie
Lauded for its ‘strong industry knowledge’, Baker McKenzie LLP is equipped to handle matters pertaining to reporting compliance, remuneration, financial services, cyber security, reputation protection, crisis management, disputes, antitrust and tax. The trio sitting at the head of the practice is formed of Jo Hewitt, who has a focus on the structuring, implementation and management of corporate reorganisation projects; James Thompson, whose expertise lies in UK Takeover Code-governed companies and capital raisings; and Nick Bryans, who brings expert knowledge of the oil and gas, renewable energy, infrastructure, industrials, consumer goods and healthcare sectors. Tom Quincey is a name to note for his extensive UK PLC expertise.
Responsables de la pratique:
Jo Hewitt; James Thompson; Nick Bryans
Autres avocats clés:
Tom Quincey
Les références
‘Very strong industry knowledge. Wide range of access to specialist knowledge within the firm.’
‘Exceptionally responsive people at partner and associate level.’
‘James Thompson and Tom Quincey are consistently on top of their game and always available.’
Principaux clients
Accenture
Bank of China
BP plc
Carlsberg
Colt Technology Services
DS Smith Plc
Georgia Capital Plc
Haleon Plc
Intel
IP Group plc
Jones Lang LaSalle Inc
Lion Finance Group PLC (LFG, formerly Bank of Georgia Group PLC)
L’Oreal (UK) Limited
McDonald’s Corporation
Me Group International Plc
Natura Group – The Body Shop/aesop
Neutron Holdings, Inc.
OFI Group Limited
Physitrack Plc
RAK Petroleum PLC
Spirax Sarco Engineering plc
SThree Plc
TBC Bank Group plc
The Takeover Panel
Unikmind Holdings Ltd
Willis Towers Watson
Yum! Brands, Inc.
Zebra Technologies Inc
Principaux dossiers
- Advised Carlsberg on a Takeover Code-governed deal for their acquisition of Britvic.
- Acting as corporate counsel for LFG.
- Advising Georgia Capital plc board and management on governance matters.
Clifford Chance LLP
Clifford Chance LLP is home to a wide-ranging corporate governance practice which advises on compliance, regulatory and risk management mandates and investigations. The team also specialises in shareholder issues for listed companies, including activist investors and contentious company board disputes. Jointly steered by David Pudge and Luke Tolaini, the team benefits from Pudge’s proven track record handling reputationally sensitive board-level corporate governance matters and Tolani’s extensive expertise in corporate crisis events and significant investigatory and investor actions. Steven Fox draws on significant experience advising boards, GCs and shareholders on public company-related law. Richard Crosby brings expertise regarding financial institutions and is a key point of contact for large banking clients. Alanna Hunter is well-versed in matters concerning activist investors, director changes and succession planning.
Responsables de la pratique:
David Pudge; Luke Tolaini
Autres avocats clés:
Steven Fox; Alanna Hunter; Rae Lindsay; Richard Crosby; Kate Norgett; Sonia Gilbert
Les références
‘Deep industry and legal knowledge as well as practical experience. Always available, always solution orientated.’
‘The team is excellent and provides engaged, pragmatic advice on a number of governance areas.’
‘Their experience in dealing with tricky situations requiring a calm head and logic is unrivalled. You want them beside you.’
Principaux clients
Admiral
Antofagasta
Baltic Classifieds
C&C Group
Devro
easyJet
Entain
Glencore
Halfords
Harbour Energy
HSBC
Informa
Intermediate Capital Group
Jupiter Fund Management
PensionBee
Pharos Energy
Serco
THG
Vanquis Banking Group
Unilever
Virgin Money UK
Wizz Air
Principaux dossiers
- Secured a settlement for UK-listed outsourcing company Serco Group PLC in the first group shareholder claim.
- Advised Virgin Money UK plc on its £2.9bn acquisition by Nationwide Building Society.
- Providing advice to C&C Group PLC on a series of complex and interlinked corporate governance issues.
Herbert Smith Freehills Kramer LLP
Highly sought-after for its 'legally sound' advice and keen grasp of potential stakeholder issues, Herbert Smith Freehills Kramer LLP is a key port of call on corporate governance matters. The team is well-versed in boardroom and head office governance for both listed and privately held companies, as well as specialist investigations and crisis management. Gareth Sykes takes charge of the practice and regularly advises on corporate reporting requirements, the UK Corporate Governance Code and obligations under the Market Abuse Regulation. The team is ably supported by James Palmer, whose client base spans both corporates and financial institutions, and Caroline Hagg, who is often relied on by FTSE-listed companies on an array of corporate governance matters.
Responsables de la pratique:
Gareth Sykes
Autres avocats clés:
James Palmer; Caroline Hagg
Les références
‘A rare capability set focusing on corporate reporting and governance issues. Always on top of developments.’
‘Gareth Sykes is always an excellent source of expertise, knowledge and insight in this area.’
‘Herbert Smith Freehills Kramer’s Corporate Governance team has been a trusted and highly responsive partner, consistently demonstrating deep technical expertise, commercial pragmatism, and a strong understanding of the regulatory landscape in which we operate.’
Principaux dossiers
Travers Smith LLP
Travers Smith LLP's corporate governance offering specialises in advice to listed companies on governance regulation, directors’ duties, reputation protection, executive remuneration, board-level issues and governance-related internal investigations. The practice, led by Adrian West and Aisling Arthur, also has expertise in contentious risk management, anti-corruption and sustainability. West specialises in Market Abuse Regulation and compliance with regimes including the FCA listing rules and AIM rules. Arthur excels in dealing with shareholder activism, market abuse regime and board policies. Neal Watson is a standout feature of the team and is relied on by main market and AIM companies for his governance expertise. Klementyna Zastawniak excels in matters involving directors’ duties, annual reporting obligations and market abuse regimes.
Responsables de la pratique:
Adrian West; Aisling Arthur
Autres avocats clés:
Neal Watson; Klementyna Zastawniak; Jon Reddington
Les références
‘The team is extremely responsive and thorough in their approach. Whether it is one off queries or support for annual and ongoing projects, they always take the time to consider and provide solid advice.’
‘Really responsive and well informed on market practice. They proactively share relevant information and updates to ensure we’re up to date.’
‘Aisling Arthur and Klementyna Zastawniak are extremely professional and responsive. Their attention to detail and quick turnaround is worth noting as qualities which are highly valued.’
Principaux clients
SSP Group plc
Hostelworld Group plc
Camellia plc
S4 Capital plc
Porvair plc
Smithson Investment Trust plc
Safestore Holdings plc
Mears Group Plc
Breedon Group plc
Shepherd Neame Limited
Pets at Home Group plc
Auction Technology Group plc
Cavendish Financial plc
Distribution Finance Capital Holdings plc
Brooks Macdonald Group plc
IP Group plc
CLS Holdings plc
Redcentric plc
Foresight Group Holdings Limited
Principaux dossiers
- Advising Bytes Technology Group plc in February to May 2024 in relation to a corporate governance investigation arising from the CEO failing to disclose over 100 trades in the company’s shares.
Addleshaw Goddard
Acclaimed for its ‘exceptional corporate governance expertise’, Addleshaw Goddard assists on strategic matters regarding directors’ duties, AGM procedure, employee incentives, financial regulation compliance, ESG and contentious regulatory investigations. Together leading the practice, Jaya Gupta brings a wealth of corporate governance, corporate compliance and listed company issues knowledge; Ben Koehne specialises in the financial services sector; Michelle de Kluyver leads on corporate crime and investigations work; and Jonathan Fletcher-Rogers focuses his practice on employee incentives and remuneration matters. Richard Preston is also a standout feature of the team, focusing his practice on corporate governance and compliance.
Responsables de la pratique:
Jaya Gupta; Ben Koehne; Michelle de Kluyver; Jonathan Fletcher-Rogers
Autres avocats clés:
Richard Preston; Jack Edwards; James Greig; Lisa Lee Lewis
Les références
‘Committed to providing bespoke legal and compliance advice that aligns with our commercial objectives. Its understanding and alignment with our business goals sets it apart.’
‘Has a strong track record in handling complex and high-value matters.’
‘Its culture of collaboration and inclusivity fosters strong internal teamwork and client partnerships.’
Principaux clients
Nationwide Building Society
Coventry Building Society
Rathbones
Reclaim Fund Ltd
Principaux dossiers
- Advised Nationwide Building Society on its acquisition of Virgin Money UK plc.
- Advised Coventry Building Society on its acquisition of The Co-operative Bank Holdings p.l.c.
Dentons
Dentons acts as trusted advisor to financial institutions, private equity firms, multinational corporations and government bodies on corporate governance, regulatory compliance and investigations. The group, headed by Katharine Harle and Richard Barham, has a strong focus on financial services regulation, SMCR, shareholder activism and cross-border risk management. Harle heads the UK regulatory and investigations work and specialises in acting for FCA- and PRA-regulated businesses. Barham brings extensive corporate expertise to the team and is well-versed in the banking, transport, manufacturing and sports sectors. Daniel Lund excels in advising on financial crime risks in the private equity space.
Responsables de la pratique:
Katharine Harle; Richard Barham
Autres avocats clés:
Daniel Lund; James Vernon; Sarah Beeby
Principaux clients
National Bank of Egypt UK
BP
Dye & Durham
MegaFon
Daily Mail Group
Group 1
The AI Security Institute
PRS REIT
CQS Natural Resources Growth & Income
Edinburgh Worldwide Investment Trust
DP Eurasia
Principaux dossiers
- Acting as company secretary for the National Bank of Egypt UK bank.
- Provided BP with ongoing sanctions and trade compliance advice, including support on legacy issues following BP’s exit from Russia.
- Advised the AI Security Institute on its mission is to ‘minimise surprise to the UK and humanity from rapid and unexpected advances in AI’.
Hogan Lovells International LLP
In addition to acting for boards, board committees, individual directors and company managers on their duties, obligations and liabilities, Hogan Lovells International LLP also advises on crisis counselling, special investigations, internal investigations, strategic transactions and enforcement proceedings. M&A expert John Connell takes on the role of practice head and is ably supported by Simon Grimshaw, who particularly brings a wealth of knowledge in the private equity space to the team.
Responsables de la pratique:
John Connell
Autres avocats clés:
Caitlin Weeks; Simon Grimshaw
Principaux clients
London Metal Exchange
Vodafone
UK Government’s Department for Business and Trade
CVC Capital Partners
Metro Bank
Southern Energy
PetroTal
Smart Metering Systems PLC
Global Ports Holding PLC
Principaux dossiers
- Advising Metro Bank PLC on all of their corporate governance matters.
Linklaters LLP
Linklaters LLP combines its strong reputation in the ESG space with expertise in governance, risk management and regulatory issues, providing a holistic corporate governance service to its clients. The group is relied on from policy reviews, to reporting obligations and crisis management. The group is overseen by Lucy Reeve, whose expertise lies in compliance matters involving the Market Abuse Regulation, Listing Rules, DTRs and reporting obligations; Rachel Barrett, who brings ESG knowledge to the group, as well as experience in risk management, stakeholder activism and crisis management; and Alexandra Beidas, who excels in board and senior management terminations and remuneration. Aileen Buchanan is a further key contact. Vanessa Harvard-Williams departed the firm in May 2025.
Responsables de la pratique:
Lucy Reeve; Rachel Barrett; Alexandra Beidas
Autres avocats clés:
Aileen Buchanan
Les références
‘The team provides excellent advice across a range of topics, often under tight time pressure.’
‘The partners in particular are great at balancing the technical and commercial and providing advice that helps us solve particular problems.’
Principaux clients
Barclays
Rio Tinto
Edinburgh Worldwide Investment Trust
BAE Systems
NatWest Group
Principaux dossiers
- Advised Rio Tinto on a review of its dual listed companies structure and on its response to an activist shareholder campaign seeking to unify Rio Tinto’s DLC structure.
RPC
The ‘truly stellar’ corporate governance practice at RPC is relied on by an array of sectors including the listed markets, financial services, insurance and retail, as well as US-owned corporates. Its full-service offering covers governance, regulatory responsibilities, remuneration policies, DEI initiatives, fiduciary duties and data protection compliance. The group is led by the capable quartet formed of Patrick Brodie, who is routinely instructed to design and implement corporate governance programmes and initiatives at executive level; Jeremy Drew, whose knowledge of reporting of governance, culture and conduct issues strengthens the team; Matthew Griffith, who is an expert in the insurance and financial services spaces and Connor Cahalane, who is a key contact for clients in the retail and technology sectors.
Responsables de la pratique:
Patrick Brodie; Jeremy Drew; Matthew Griffith; Connor Cahalane
Autres avocats clés:
William Hogarth; Karen Hendy; Kelly Thomson
Les références
‘The team stands out for being highly skilled and easy to work with. We value their ability to cut through complex issues and offer clear, practical advice that’s grounded in real-world understanding.’
‘The individuals on the team really stand out for their deep knowledge, practical advice, close attention to detail, clear communication, and ability to understand their audience.’
‘They’re also proactive, respond quickly to requests, and work well together. We would like to give a particular mention to Patrick Brodie and Kelly Thomson.’
Principaux clients
Women’s Super League
Ceres Power Holdings plc
MOH Nippon plc
Premiership Women’s Rugby
Newcastle United FC
NEOM
Allianz
England Lacrosse
Principaux dossiers
- Acted for all of the women’s professional clubs in the formation of a new company to own and operate the Barclays Women’s Super League and Barclays Women’s Super League 2.
- Acting for the Royal Embassy of Saudi Arabia in the Supreme Court case that considered the governance of the employment relationship within state missions and by that whether such relationship was subject to state immunity.
- Instructed by NEOM and its Ethics and Compliance and Procurement departments to support in the development, implementation and operation of an optimised, end-to-end third-party risk management process.
Ashurst
Ashurst‘s governance and compliance practice covers an array of matters related to listed company, board, and shareholder governance, including shareholder activism, ESG, disclosure, public M&A, corporate regulatory investigations, remuneration and data protection matters. Will Chalk heads up the practice and advises on all issues related to directors’ duties, governance, reporting, ESG and compliance issues. Other standout features of the team include Rhiannon Webster, who assists on data privacy and cybersecurity matters; Eleanor Reeves, whose expertise lies in ESG risk and disclosure; Lorraine Johnston, a key contact for clients in the retail and private banking spaces; and Ruby Hamid, who focuses on financial crime and corporate investigations. Former practice co-head Robert Hanley departed the firm in May 2025.
Responsables de la pratique:
Will Chalk
Autres avocats clés:
Rhiannon Webster; Florian Drinhausen; Eleanor Reeves; Lorraine Johnston; Ruby Hamid; Tom Mercer; Louise Johnson; Becky Clissmann
Les références
‘The team is fantastic. Very knowledgeable in their given areas. Strong strength in depth within the team. No task or deadline is too big.’
‘Will Chalk is very impressive as a partner. Very knowledgeable, very personable. Understands the client, tracks the client’s external communications and makes us feel like we are his only client which is a fantastic experience as a client.’
‘Louise Johnson is strong and willing to go above and beyond. Very knowledgeable and has a great work ethic.’
Principaux clients
boohoo Group plvc
Xpansiv Limited
The British Land Company
Oxford Instruments
Beazley
Halma PLC
EnQuest PLC
Vedanta
QinetiQ
Mobico
Renewi PLC
Carrs Group PLC
GB Group
Meta
Sage Group
Pure Health Holding LLC
Serica
Principaux dossiers
- Advised boohoo group plc against campaigns brought by activist shareholders requisitioning shareholder meetings to effect changes to their strategy and boards.
Osborne Clarke LLP
Osborne Clarke LLP‘s corporate governance practice is well-versed in governance frameworks, policies, and procedures, as well as reporting, human capital, and remuneration issues. Kate Mellor is responsible for leading the practice and is a key port of call for clients seeking advice on the UK Corporate Governance Code and QCA Code. Michael Carter is also of note for his knowledge of the main and AIM listed markets.
Responsables de la pratique:
Kate Mellor
Autres avocats clés:
Michael Carter
Principaux clients
Next 15 Group plc
Topps Tiles plc
Fevertree Drinks plc
Focus Group
Sony Interactive Entertainment Europe Limited
Advanced Medical Solutions Group plc
Crest Nicholson Holdings plc
Mitie Group plc
Elixirr International plc
Zotefoams plc
Adviser Services Holdings Limited
Principaux dossiers
- Advised Topps Tiles plc on governance matters.
- Assisted Crest Nicholson with the implementation of their Share Incentive Plan.
- Advised Fevertree on governance matters.