ABOUT US SERVICES MEMBERS CLIENTS CONTACT US
Icono
LEGAL AUDIT

A legal audit, also known as due diligence, is a tool for reducing or avoiding problems arising from non-compliance with contractual obligations, applicable legal provisions and other requirements inherent to them; as well as for maintaining controls, both within the company and between its officers and third parties. Another reason for such an audit is to put a company’s legal status in order, thereby preparing it for such possibilities as a sale, or investment offering.

To begin the due diligence process we focus on identifying the company’s activities and operations, in order to determine the particular legal context which applies, and thus the audit’s scope.

During the legal audit process our work involves reviewing corporate, legal and administrative documents (including minutes for meetings of the shareholders and board of directors, statutory books, stock certificates, general agreements, credits, guaranties, regulations, reports and notices to and from authorities, real estate deeds, industrial and intellectual property, insurance, bonds, environmental studies, payroll and social security records, protection of personal data, anti-money laundering, and other systems). We analyze said documents, compiling our findings into a report on the company’s legal status which, if it reveals any possible risks or irregularities, will point to an action plan for bringing it into compliance.

GL Abogados has extensive experience in this area, having conducted major legal audits for partnerships and corporations, as well as regularizing innumerable corporate procedures.

CONTACT US
Icono

Av. Américas 1536 Piso 4
Col. Country Club C.P. 44610
Guadalajara, Jalisco, México

IconoIcono
Icono

+52 (33) 3817-0024

PRIVACY NOTICE

CONSULTORES JURÍDICOS GONZÁLEZ LUNA, S.C. LEGAL CONSULTANTS