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The audit includes:
• Legal review of the company. (Constitution, appointments, powers, protection of intellectual property law).
• Audit of your contracts. – Review of all of your contracts (purchases, sales, logistics, human resources, etc.).
• Audit on labor law. – Contract, hiring procedures, company policy, company regulation, rules of hygiene and safety, etc.
• Regulatory issues. – Review of the compliance of your legal requirements (permits, certificates, business licenses, clearances, etc.).
• Judicial. – Analysis of legal proceedings (civil, criminal, procedures relating to employment law, taxation, etc.) and administrative claims that were made or could potentially be addressed against your company. |