Equity – Governance – Management

Mediation is a highly effective tool for anticipating or resolving crises, deadlocks or impasses in the areas of equity, corporate governance and management: it is in the interests of the companies to resolve them immediately.

Disputes between shareholders or holders of securities:
  • Resolution of financial or agenda disputes between shareholders, bondholders and other holders of securities (bonus shares, stock options, BSPCE, BSA, etc.) 

  • Taking into account the specific features of different types of shareholders – industrialists, investment funds, founders, successors, family offices, etc.

  • Application of shareholders’ agreements or partners’ agreements 

  • Performing sharehoders and other holders’ right to information

  • Taking into account the role of representatives of security holders (representants de la masse), court-appointed special purpose trustee (mandataire ad hoc), court-appointed administrators (administrateur provisoire) and other court-appointed representatives.

Examples:

Resolution of a shareholders dispute within a financial institution

Conventional mediation

✓ European asset management group, €500M in revenue

✓ Holding company majority founders vs. executive minority shareholder 

✓ Dispute over interpretation of shareholders’ agreement: buy or sell clause, clause setting sale price between €25m and €50m 

✓ Ongoing legal disputes: right to information, enforceability of shareholders’ agreement

Resolution of a dispute between two equal partners who were also managing directors in the food retailing sector

Conventional mediation

✓ Personal disagreement between 2 managing directors and co-partners with 50% of the capital of a €12m turnover company

✓ Mutual refusal to exit the capital before their respective retirements in 10 years 

✓ Disagreement over the value of the business (from €9m to €12m) 

✓ Blockage of governance, competitive risk, suffering in the workplace

Resolution of a post-LBO dispute (leverage by-out) in the luxury watchmaking industry between shareholders and bondholders

Conventional mediation

✓ Local investment funds and new management vs. selling founders and bondholders 

✓ Acquisition of a leading B-to-B watchmaker, €50m turnover 

✓ Dispute over cash and inventory levels at closing, as well as future EBITDA commitments 

✓ Claim for fraud or warranty of liabilities, €22m at stake 

✓ Finalization of reinvestment deal blocked, leading to financing shortfall

Corporate governance and management crises:
  • Anticipating governance difficulties in the event of a dispute between shareholders

  • Supporting management structures in the event of a change in shareholder ownership

  • Reorganization of management structures: management boards, supervisory boards, boards of directors, strategic committees, executive committees, etc.

  • Departure or repositioning of corporate officers: chairman and CEO, deputy CEO, managing director, co-managing directors, equal co-managing directors, etc.

  • Departure or repositioning of senior executives: employee managing directors, minority shareholder executives, etc.

Example:

Resolution of international contractual and shareholder disputes (joint ventures, IT services)

Conventional mediation

✓ French software publisher vs. a distribution group in Eastern Europe 

✓ Disagreement over the terms of liquidation and separation of activities between partners 

✓ Litigation over minority shareholders’ right to information 

✓ Litigation over the distribution of dividends and the fate of royalties 

✓ Litigation over the termination of corporate offices 

✓ Stake: €15M

Resolution of a dispute between shareholder-managers in the field of cybersecurity

Conventional mediation

✓ Leading French encryption group, €50m turnover 

✓ Chairman and majority shareholder vs minority CEO 

✓ CEO resigns 

✓ Majority shareholder fails to enforce buy-out clause in shareholders’ agreement due to lack of financing 

✓ Dispute drags on, risk of governance deadlock

Resolution of a dispute between two managing directors who were also equal partners in the food retailing sector

Conventional mediation

✓ Personal disagreement between co-managing directors and co-partners with 50% of the capital of a €12m turnover company

✓ Mutual refusal to exit the capital before their respective retirements in 10 years 

✓ Disagreement over the value of the business (from €9m to €12m) 

✓ Blockage of governance, competitive risk, suffering in the workplace

Labour relations

  • Relationship difficulties between senior executives and managers / N and N+1

  • Post-reorganization functional difficulties between departments/employees

  • Changes to the employment contract, termination by mutual consent of employment contract, redundancy, taking note (prise d’acte) of employment contract termination

  • Resolving situations of exposure to psycho-social risks – harassment, discrimination, etc.

  • Retirement issues: career development, retirement, prejudice to retirement in the event of conflictual or non-mutual termination, etc.

Example:

Resolution of a dispute between an employer and a senior manager, employee and shareholder in the banking sector, involving various litigation procedures for harassment, discrimination and dismissal

Conventional mediation

✓ Banking sector 

✓ Litigation on the grounds of harassment, union discrimination and exposure to psycho-social risks 

✓ Negotiation of departure taking account of retirement prejudice 

✓ Stake: €3m

Resolution of a dispute between a dismissed operations manager and his former employer in the catering sector

Judicial mediation

✓ Dispute over restaurant strategy and organization 

✓ Refusal of a proposed mutual termination agreement 

✓ Work-related accident, claim arising from safety obligation, possible occupational illness 

✓ Claim for additional overtime pay 

✓Dispute over redundancy for economic reasons 

✓ Stake: €200,000

Resolution of a dispute between a dismissed operations manager and his former employer in the catering sector

Judicial mediation

✓ Dismissal for professional inadequacy 

✓ Employee has long service 

✓ Stake: €500,000

M&A, Private Equity, investissement 

Mediation is a highly effective tool for anticipating or resolving disputes arising from equity transactions, any resulting litigation being prejudicial to both parties (reputation, implementation of expert appraisals delaying proceedings, accounting provisions, etc.):

  • Post-acquisition, post-LBO (leverage by-out), post-merger disputes

  • Difficulty in executing vendor credit facilities 

  • Enforcement of asset and liability guarantees

  • Claims for compensation or nullity of a transaction on the grounds of fraud

  • Financial appraisals for valuation or inventory purposes 

  • Reinvestment transactions

Example:

Resolution of a post-acquisition dispute between construction companies

Mediation agreement

✓ Listed international building and public works group vs family shareholders of a regional building and public works group, bound by post-sale commercial leases 

✓ Claim for fraud or warranty of liabilities, €3m 

✓ Refusal to execute a vendor loan due to expire soon 

✓ Regional reputational issue, inheritance issue

Resolving a post-acquisition dispute in the construction and public industry

Judicial mediation

✓ Buyer of a family construction equipment leasing company vs sellers 

✓ Litigation over earn-out, stake €300,000 

✓ Litigation over nullity of sale for fraud and damages, stake €1.5m

Resolution of a post-LBO dispute (leverage by-out) in the luxury watchmaking industry

Conventional Mediation

✓ Local investment funds and new management vs. selling founders and bondholders 

✓ Acquisition of a leading B-to-B watchmaker, €50m turnover 

✓ Dispute over cash and inventory levels at closing, as well as future EBITDA commitments 

✓ Claim for fraud or warranty of liabilities, €22m at stake 

✓ Finalization of reinvestment deal blocked, leading to financing shortfall

Commercial relations

  • Unfair breach of contract 

  • Breach of an established commercial relationship

  • Significant imbalance

  • Intellectual property

  • Distribution agreements, joint-ventures, concessionaires, commercial agents, etc.

  • Regulated professions: doctors, pharmacists, chartered accountants, notaries, law commissioners, architects, lawyers, etc.

Example:

Resolving a contractual dispute - IT services

Judicial mediation

✓ European IT services group vs. an international insurance company 

✓ Dispute over terms of renewal of services contract 

✓ Dispute over intellectual property of developments 

✓ Summons for judicial termination of contract and compensation, €8m 

✓ Mediation in English language

Resolving a contractual dispute in the fashion and luxury industry

Judicial mediation

✓ European manufacturer of luxury goods vs. one of its French distributors 

✓ Litigation seeking compensation for the brutal breach of a distribution agreement 

✓ Litigation seeking compensation for unpaid commissions and stock discrepancies 

✓ Stake: €500,000

✓ Human issue (long illness of the manager, majority shareholder of the distributing company)

Resolving commercial and shareholder disputes - Luxury real estate

Conventional mediation

✓ Regional estate agency group vs minority shareholder and founder of a partner and competitor company 

✓ Conflicting commercial and ownership co-existence 

✓ Unpaid commissions, unfair competition, €500,000 at stake 

✓ Ongoing protective legal proceedings