Audit of Legal Aspects of Business Operations

Examples of Matters Relating to Audit of Legal Aspects of Business Operations:

• Organizing the due diligence for the seller of businesses and financial interests in France and abroad to industrial purchasers or American, Japanese, German, Italian and English financiers, such as, for example, sale from a French corporate group to an Italian group of a collection of businesses comprising several major industrial sites and multiple French and foreign subsidiaries, involving analysis of the documentation concerning all sites of the group and setting up of the data room.
• Analysis of procedures, general conditions and operational contracts in force within the corporate group of a large French company, in the context of a multi-site legal audit conducted for such company, followed by definition of the mission and putting into effect an audit methodology, drafting of an analytical report, recommendations and new procedures and general conditions to be applied.