Scope of Review

• Corporate Bylaws: Identification of the company’s general information and operating guidelines.

• Corporate Background: Verification of background information through the review of the company’s deeds and its registration with the Public Registry of Commerce.

• Corporate Books: Updating and/or issuance of shareholders’ meeting minutes books, shareholder registry, capital variations, board sessions, and corresponding entries.

• Share Certificates: Issuance of certificates that evidence ownership of the shares and shareholder status.

• Powers of Attorney: Verification of the validity and scope of the powers granted to the company’s representatives to avoid nullities.

• Contracts: Review of formal elements and validity, nature and scope, obligations of the parties, term and termination, economic conditions, liabilities, dispute resolution, and regulatory compliance.

Prevention Strategy

1. Corporate Compliance: Implementation of thorough review processes to evaluate the status of the company’s corporate governance.

2. Due Diligence: Comprehensive analysis of the corporate situation, with identification of risks and development of a strategy for its regularization.

3. Regularization: Organization, updating, and preparation of legal documentation in accordance with applicable regulations.

We transform uncertainty into an orderly structure, ensuring compliance with your obligations and the adoption of good corporate practices, strengthening your position before authorities, financial institutions, and investors