Legal Audit

Our Firm offers legal audit services to companies. A legal audit is a planned procedure through which the company’s legal documents and information are analyzed, assessing their compliance with the applicable standards and legislation, in order to obtain a knowledge of the company’s situation which will enable the prevention of risks and the adoption of better practices.

This service enables the company to enhance its value, offering a timely diagnosis of its legal standing and an early warning device for reducing future costs relating to fines, claims or formal issues in administrative proceedings.

The areas covered by the legal audit depend on each company’s needs. Generally, the following areas are analyzed:

  • Company issues
  • Contractual relationships
  • Labor relationships
  • Real estate and other relevant assets
  • Fiscal issues

This is without prejudice to other specific areas which may be relevant according to the company’s particular features and its type of business, such as:

  • Regulatory issues
  • Compliance with labor safety and health legislation
  • Intellectual property
  • Compliance with environmental legislation