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Legal Audit and Risk Assessment

Legal Audit and Risk Assessment

Individuals and corporations have rights and obligations in the field of business and trade, either in their relationship with their suppliers, clients, partners or employees, or their relationship with Federal, State or Municipal authorities.

A proper administration of those rights and obligations and their exercise and fulfillment, largely leads to the success of their business and of their commercial and administrative activities, along with avoiding imposition of administrative and judicial sanctions, as well as other legal consequences that may impact the assets and commercial objectives of individuals and corporations.

At Chávez · García · Lakimies we provide Legal Audit services in order to identify and assess possible legal faults, opportunities and risks that the auditee may be facing, presenting strategies that lead to their regularization, minimization and/or solution.

Our expertise and knowledge of the Law, allows us to identify those legal faults, opportunities and risks which could cause unnecessary sanctions and consequences to individuals and corporations, while through their regularization, risk minimization and/or definitive solution, we grant our clients legal certainty that permits them to focus on their business.