Corporate Governance & Board Advisory for Private Funds
For Closed-Ended Private Equity, Real Estate & Private Credit Funds
True governance is not a box-ticking exercise, it's a strategic asset that builds lasting GP-LP trust. We establish clear, repeatable board meeting patterns and decision rubrics, giving your firm the structural rigor of a much larger institution. Closed-Ended Private Equity, Real Estate & Private Credit Funds
How We Can Help Today
Board & Committee Design
Structured agendas, board packs, resolutions, and decision rubrics that create a clear, auditable record for every major decision.
Governance Policy Drafting
Documented policies on valuation, expenses, side letters, and material non-public information, the areas institutional investors scrutinize most.
Minute Taking & Governance Administration
Board and committee meeting coordination, minute taking, and board pack preparation, so decisions are properly recorded and traceable.
LPAC Structure & Conflict Management
Formal procedures for conflicts of interest, co-investments, and related-party transactions, backed by a conflict register and a defined approval path.
Executive & Board Coaching
Direct coaching for founders and directors on board dynamics, reserved matters, and high-stakes investor conversations.