Every company has to identify from time to time, the legal contingencies derived from its operations in order to minimize or mitigate them. For that purpose, PMRC offers consistent services to carry out a de-tailed review, analysis and issuance and opinion of the legal documents submitted by its clients, in order to give an accurate diagnosis of the legal status of the company, as well as assessing its weaknesses and risks to issue the appropriate recommendations. The Legal Audit services offered by PMRC are: (i) Audit of legal risk and prevention of money laundering; (ii) Corporate fiduciary and statu-tory Audit; (iii) Legal analysis of credit agreements and guarantees; (iv) Statutory audit of stock market, and (v) Contentious legal Audit.
