Practice areas · Corporativo, laboral y compliance
Legal prevention belongs inside the business
We help document decisions, relationships and controls so that exposure is reduced before it turns into litigation or an inspection.
Contracts and corporate records · Legal risk assessment · Employment compliance and readiness for inspections · Internal policies and data protection · Tax and criminal compliance coordinated with specialists
When we step in
Common situations
01
The company has grown and its contracts, powers of attorney, policies or employment files no longer reflect how it actually operates.
02
An audit, inspection, investment, significant transaction or client review is coming and you need to put evidence and controls in order.
03
There are risks that could reach the personal assets of partners, directors or legal representatives, or the continuity of the business.
What it covers
Scope of service
Review of contracts, corporate records and supporting documentation
Internal policies, powers of attorney, controls, files and authorisation mechanisms
Risk assessment by practice area and prioritisation of corrective action
Training, document updates and coordination with outside specialists when the subject calls for it
The aim is for the business and its paperwork to be consistent, traceable and defensible.
How we work
Assessment, priorities and upkeep
01
Diagnosis
We review the business and the available documentation to identify real exposure, gaps and responsibilities.
02
Remediation plan
We set priorities, owners, documents and controls that can actually be implemented and kept up.
03
Follow-up
We update documents and controls whenever the rules, the business or the company's risk profile change.
Frequently asked questions
What we are usually asked
Can you review my company even if there is no dispute?
Yes. Prevention is most useful precisely before a dispute, inspection or formal request appears. The scope is adjusted to the size, activity and risks of the organisation.
Do you work alongside accountants and other advisers?
Yes. When a matter involves tax, accounting, employment, notarial, technological or expert evidence, we coordinate the legal strategy with the client's specialists or with outside partners.
Is this service suitable for small and medium-sized companies?
Yes. We do not propose structures for their own sake: we prioritise controls and documents proportionate to the company's size, operations and real legal exposure.
Next step
Tell us which part of your business needs putting in order or protecting.
We work Monday to Friday, 9:00 to 16:00. Write or call +52 55 6791 2014.