We support and understand the value implicit in Being an Entrepreneur.
Having an external service in matters of Legal Audit means having a professional ally who will ensure stability, the development and evolution of the company.
We break the scheme of a traditional Audit and go further.
The vision of an external legal audit is preventive and must start from the legal level, encompassing the binding review towards economic aspects., administrative, accountants, tax and finance.
Goals:
- Analyze and detect imperceptible risks derived from the administration and operation of the company, issuing a professional opinion on legal matters that allows measuring and mitigating the risk., avoiding economic losses for the company.
- Verify the application of the regulations to which the company is subject, project or transaction. We quantify the contingent liability in the event that a risk is located and qualified.
- Identify, measure and propose alternatives and critical routes for the best management and timely containment of the problem in order to mitigate its effects on the heritage, company operation and reputation.
- Prevent and disable damages and losses that affect the assets and image of the organization, as well as personal consequences for owners and officials
Our value proposition:
We execute a legal audit process under efficient planning and organization, We cover aspects of the company that are often highly neglected and that generate losses or impairment in the generation of profits of a company..
- We study from the existence of internal policies, codes, manuals, or other internal regulations and whether or not they comply with their application.
- We review compliance with the policies of preservation and documentary control of information: Powers, Contracts, Assets, Corporate Acts, Insurance, bonds and guarantees, Corporate responsability, Labor Responsibility
Benefits:
- Identification of risks that may affect the company and, in turn establishing recommendations in time to solve them.
- Promotion and establishment of prevention programs based on the experience generated, compiled and supported in the legal opinion.
- Shielding the company's financial environment.
Deliverables:
- Documented deliverables
- Description of the content of the company's preliminary and legal analytical procedure,
- Mapping of applicable laws,
- Significance and risk assessment,
- Opinion of internal control and
- Legal opinion.