Legal engineering and corporate governance in international holding structuring: strategies for risk mitigation and management optimization in multi-jurisdictional environments
Legal engineering and corporate governance in international holding structuring: strategies for risk mitigation and management optimization in multi-jurisdictional environments
DOI:
https://doi.org/10.51473/rcmos.v1i2.2025.2087Keywords:
Engenharia Jurídica. Governança Corporativa. Holdings Internacionais. Gestão Estratégica. Direito Societário.Abstract
Market globalization and regulatory complexity require that the structuring of corporate groups transcend simple corporate incorporation, demanding sophisticated legal engineering aligned with corporate governance principles. This scientific article proposes an exhaustive and technical analysis of the management of mixed holdings and the administration of multidisciplinary societies, focusing on the intersection between corporate law, strategic management, and transnational compliance. The methodology relies on a systematic and critical bibliographic review, correlating Agency Theory, comparative corporate legislation (Brazil-Portugal-USA), and innovation management practices. The study is structured into seven high-density thematic axes, exploring everything from asset protection to the management of technology startups under the umbrella of traditional holdings. It discusses how hybrid leadership (legal and executive) acts as a vector for sustainability and operational efficiency. The results indicate that the robustness of modern corporate structures depends on the intrinsic integration between preventive legal security and decision-making agility. It is concluded that the legal-business manager is the fundamental architect for the longevity of organizations in volatile markets.
Downloads
References
ARMOUR, John et al. The anatomy of corporate law: a comparative and functional approach. 3. ed. Oxford: Oxford University Press, 2017. DOI: https://doi.org/10.1093/acprof:oso/9780198739630.003.0001
BERLE, Adolf A.; MEANS, Gardiner C. The modern corporation and private property. New York: Macmillan, 1991.
COELHO, Fábio Ulhoa. Curso de direito comercial: direito de empresa. 23. ed. São Paulo: Saraiva, 2021. v. 2.
DRUCKER, Peter F. Management: tasks, responsibilities, practices. New York: Harper & Row, 1973.
JENSEN, Michael C.; MECKLING, William H. Theory of the firm: managerial behavior, agency costs and ownership structure. Journal of Financial Economics, v. 3, n. 4, p. 305-360, 1976. DOI: https://doi.org/10.1016/0304-405X(76)90026-X
KRAKMAN, Reinier et al. The anatomy of corporate law. Oxford: Oxford University Press, 2009.
OECD. G20/OECD principles of corporate governance. Paris: OECD Publishing, 2023.
PORTER, Michael E. Competitive strategy: techniques for analyzing industries and competitors. New York: Free Press, 1980.
RIBEIRO, Maisa de Souza. Planejamento tributário: teoria e prática. 3. ed. São Paulo: Atlas, 2020.
SCHUMPETER, Joseph A. Capitalism, socialism and democracy. New York: Harper & Brothers, 1942.
TALEB, Nassim Nicholas. Antifragile: things that gain from disorder. New York: Random House, 2012.
TOMAZETTE, Marlon. Curso de direito empresarial: teoria geral e direito societário. 12. ed. São Paulo: Atlas, 2021. v. 1.
VENTURI, Aluir. Governança corporativa e compliance. Rio de Janeiro: FGV, 2022.
Downloads
Published
Issue
Section
Categories
License
Copyright (c) 2025 Claudio Luiz Ursini (Autor)

This work is licensed under a Creative Commons Attribution 4.0 International License.

