The legal audit in contractual matters on civil and commercial areas, includes the thorough review of each and every one of the legal acts carried out by the company with its internal and external suppliers, as well as on the presentation of the service it provides and provides, held between natural and / or moral persons within the legal framework of its operation, with the purpose of verifying the legality of its celebration.
With this, specific actions are created that allow your company to carry out its daily activities with the minimum problems that could legally and economically impact the stability of the organization.
What is the scope of a Corporate Audit in my company?
There is no specific scope on corporate audits, since the company, through its representatives, will determine the scope and nature of the review to be carried out by the Firm and the Lawyer assigned to the process.
The objectives that the Firm has to achieve for the company can be diverse, the most common being: auditing to verify the legality of contracts, identifying the economic amount of its obligations, clarifying discrepancies in its accounting or finances, among others. The legal audit in corporate matters is oriented on the following cases:
These acts are limited in the review and will be governed by the execution manual for the legal audit, as in your case, DEFEND ABOGADOS has what is necessary to carry out this process.
What types of contracts can be audited?
Now you will wonder what types of contracts can be audited in a company and as we mentioned previously, the Firm with the power granted by the company’s representatives, can audit, review and analyze this entire catalog of possible contracts for your company:
What is delivered at the end of the Audit?
When the auditor has finished reviewing, verifying, analyzing and ruling each and every one of the contracts that your company has entered into at any given time, the Firm will provide the company with the following:
Reliable report on audited documents.
Accountability where the irregularities, deviations, breaches, penalties and all those that are envisioned in the review will be specifically reported, so that they are corrected, regularized or rectified through the mechanisms that are necessary.
Report that identifies the gaps and weaknesses of the internal legal bodies of the company regarding deviations or improper interpretations of the legal body, even corrective measures are applied to people who by their powers should verify or celebrate said acts with the appropriate legal care, evaluating in the same way the honesty and trustworthiness of the obligated subjects.
Who is indicated to carry out a Corporate Audit in my company?
We have great news for you, you are in the right place. Our firm, DEFEND ABOGADOS, is a specialist in conducting corporate audits: we have highly trained lawyers with experience in civil and commercial matters.
We support you with the review of your company, based on a regulatory approach, using all the legal provisions within our reach, directly or indirectly, that are linked to legal acts.
The Corporate Audit will give you a competitive advantage in the company, allowing you to improve the quality of its productivity, since you will have:
It is never too late to have your company under control. Contact us, it will be a pleasure to help you improve your company.
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