Giménez & Asociados Abogados
Arquímides 31/23
Col. Polanco Chapultepec,
México D.F. C.P. 11560
Telephone: 5281 86 98
Fax: 52 (55) 5334 99 55
inf@gaa.com.mx
Legal Auditing
Legal auditing consists of the revision of all documents related to the administrative and legal corporate area as from the date on which the corporation was incorporated and up until the moment is was requested.
The purpose of legal auditing is to obtain information on which an opinion can be provided regarding the legal status of a company, and thus keep the partners or shareholders precisely informed regarding the strengths and weaknesses of the company, under the application of the corporate law in Mexico. In certain cases, as with the application of Corporate Legal Protection (CLP), the firm shall previously request the client to undergo the application of Legal Auditing of the company for the application of the system.
The areas into which Legal Auditing is divided are:
Corporations
Incorporation, Bylaws, Current Administration and Management of the Corporation, Corporate Books (Stock Transfer Books, Capital Variation Books, Minute Books and Board Meeting Books), Share certificates and Foreign Investment Certificates (if applicable)
Equity Structure
Purchase and Sale Agreements of Shares, preferential rights, etc.
Agreements and Contracts
Joint Investments, Strategic Alliances, Joint Ventures, Service Providing Agreements, Lease Agreements, etc.
Industrial Property
In Mexico, the United States, and on the Protocol of Madrid.
Labor Area
Individual Labor Agreements and Collective Labor Agreements.
General Status and Recommendations
Legal auditing may be general or specific to a certain area such as agreements. For further information please contact one of our lawyers who shall be more than happy to help you.
You can also contact us by telephone: (5255) 5281 86 98 / 2789 63 06 or by email : info@gaa.com.mx
