There are many businesses that have been operating for many years, but throughout their development journey—from initial establishment to becoming large enterprises with extensive operations and expanded business activities—business owners often seek to manage legal risks. One crucial aspect is ensuring legal compliance to safeguard the business against inspections and audits by regulatory authorities. Additionally, compliance reviews are sometimes necessary when preparing for mergers and acquisitions.
Upon clients’ requests, our team of lawyers and consultants provides compliance review services, including:
- Comprehensive review of the company’s documentation, including internal legal records; licenses required for business operations; inspection of goods and service sales contracts; examination of labor and human resources records; and assessment of transactions with partners, banks, and agents, among others.
- After conducting the review based on the documents and information provided by the client, we deliver detailed reports and propose suitable advisory solutions to address any errors or deficiencies identified. Based on the approved solutions, we assist in drafting, supplementing, or amending relevant documents and recommend internal actions to ensure full compliance.