Conflict-of-Interest Policies

Keep the people in charge
accountable.

A conflict-of-interest policy sets the rules for when a director, officer or insider has a personal stake in a company decision — how they disclose it, step back, and let the deal be judged on the merits. We draft policies that protect the company and the people who run it.

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Disclosure, recusal and approval — documented where the protection actually lives.

Includes
Disclosure & recusalRelated-party dealsNonprofit / 501(c)(3)Board approvalFlat fee

Get your conflict-of-interest policy drafted

Tell us whether you're a corporation, LLC or nonprofit and who your insiders are — we'll draft a policy that holds up. We'll set up a consultation with an attorney.

100% confidential · Se Habla Español

Conflicts of interest are normal and unavoidable — a director's company is also your best vendor; an officer's spouse owns the building you want to lease; a board member wants to invest on special terms. The danger isn't the conflict itself; it's an undisclosed conflict, or a self-interested decision that no disinterested person ever signed off on. That's what exposes the company to lawsuits, blows up deals in diligence, and — for nonprofits — threatens tax-exempt status.

A conflict-of-interest policy turns those situations into a clean, documented process: the interested person discloses, removes themselves from the decision, and the disinterested directors or members approve the transaction on its merits. Done right, it both deters self-dealing and protects an honest decision-maker by creating a record that the deal was fair and properly approved.

What a real policy requires

Disclosure: who must report a potential conflict, when, and to whom — covering not just the insider but their family members and affiliated businesses. Recusal: the conflicted person leaves the discussion and the vote, and the decision is made by the disinterested directors or members.

Review and documentation: the standard the board applies (typically that the transaction is fair and in the company's best interest, with reasonable alternatives considered), and a requirement that the disclosure, the recusal and the approval are all written into the minutes. A policy that isn't documented in the record provides almost none of its protective value.

Nonprofits and 501(c)(3) organizations

For nonprofits the stakes are higher. The IRS effectively expects exempt organizations to adopt a conflict-of-interest policy — the Form 1023 application and the Form 990 annual return both ask about it — and federal 'intermediate sanctions' rules penalize 'excess benefit transactions' with insiders. A compliant policy, paired with proper board approval and documentation, is what lets a nonprofit show that a transaction with an insider was at fair value and at arm's length. We draft policies modeled on the IRS's recommended framework and tailored to your organization.

What we draft

Accountability the record can prove.

Disclosure rules

Who must disclose a potential conflict, when, and to whom — including family members and affiliated businesses.

Recusal & voting

How a conflicted person steps out of the discussion and the vote so disinterested decision-makers decide.

Related-party transactions

A fair-process standard for deals with insiders — disclosure, alternatives considered, and approval on the merits.

Nonprofit / 501(c)(3)

Policies modeled on the IRS framework for exempt organizations, ready for Form 1023 and Form 990.

Annual certification

Yearly conflict disclosure statements for directors and officers so your record stays current.

Documentation & minutes

Language requiring the disclosure, recusal and approval to be written into the minutes — where the protection actually lives.

How it works

From draft to a board-adopted policy.

1

Tell us about your organization

We learn whether you're a corporation, LLC or nonprofit, who your insiders are, and the related-party situations you actually face.

2

We draft the policy

You get a conflict-of-interest policy — and, for nonprofits, an IRS-ready version — with disclosure forms and minute language included.

3

Adopt and certify

We help the board adopt it, fold it into your bylaws or operating agreement, and set up annual certification.

Common questions

Conflict-of-interest policies, answered.

Does a for-profit company need a conflict-of-interest policy?
It's not always legally required, but it's strongly advisable — especially with multiple owners, outside investors or a real board. Directors and officers owe fiduciary duties under Florida law, and a written policy with proper disclosure and approval is what protects both the company and an honest decision-maker if an insider deal is later questioned.
Is a conflict-of-interest policy required for a 501(c)(3) nonprofit?
The IRS doesn't make it an absolute legal requirement, but in practice it's expected: the Form 1023 exemption application and the Form 990 annual return both ask whether you have one, and the answer affects how your organization is viewed. We draft policies based on the IRS's recommended framework so your nonprofit can answer yes with a compliant document.
What is a related-party or self-dealing transaction?
It's any deal between the organization and an insider — a director, officer, member or their family or affiliated business — such as leasing space from a board member or buying services from an owner's company. These deals aren't prohibited, but they must be disclosed, decided by disinterested decision-makers, and documented as fair to the organization.
Where does the policy live — bylaws or a separate document?
Either works. It can be a standalone policy the board adopts by resolution, or it can be built into your bylaws or operating agreement. We'll recommend the cleaner fit for your organization and make sure it's consistent with your other governing documents.

Make accountability part of the record.

Tell us about your organization, or call now to reach an attorney. We'll draft a conflict-of-interest policy — IRS-ready for nonprofits — that protects the company and the people who run it.

Get your conflict-of-interest policy drafted

Tell us whether you're a corporation, LLC or nonprofit and who your insiders are — we'll draft a policy that holds up. We'll set up a consultation with an attorney.

100% confidential · Se Habla Español