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CONTADORES DOMINICANOS

Legal Audit Service

Our legal audit service is a specialized service we offer to help companies comply with legal and regulatory obligations in the Dominican Republic.

At Contadores Dominicanos, our team of specialized auditors is well-trained in local laws and regulations, with extensive experience in conducting audits by legal requirement.

We work closely with companies to understand their needs and tailor our audit services to their specific requirements.

What is a Legal Audit?

A legal requirement audit is a type of audit conducted to comply with the legal and regulatory obligations established by the relevant authorities.

This type of audit is a tool companies use to prevent being subjected to legal processes, as it helps correct gaps or errors, ensuring compliance with accounting, financial, tax, and labor regulations.

What is reviewed in a Legal Audit?

This type of audit is conducted to assess whether the company complies with the legal and regulatory requirements applicable to its industry and economic activity.

Auditors review internal procedures, internal control systems, and other relevant aspects to determine whether the company operates in accordance with current legislation.

What is the purpose of conducting a Legal Audit?

The main objective of our Legal Audit, managed by our compliance team, is to establish the current legal status of companies to determine the risks and contingencies they face in all business verticals.

Through the collection of information, thorough review of documents, and company processes, we can determine the degree of compliance with the legal framework relevant to its activities.

This allows companies to develop timely action plans, assess the viability of legal cases, prevent conflicts, correct and eliminate contingencies, and more. The goal is to proactively manage risks and avoid issues that could become a waste of time and resources for the company.

Types of Legal Audit:

  • Commercial, corporate, and intellectual property audits.
  • Labor audits.
  • Tax audits.
  • Audits of matters under litigation.
  • Audits related to sanitary and industrial registrations.

Advantages of conducting a Legal Audit:

  1. Regulatory compliance.
  2. Mitigation of labor risks.
  3. Investor and shareholder confidence.
  4. Improvement of overall business management.

It is important to note that a legal audit is carried out according to the specific laws and regulations of each country and the applicable accounting and auditing standards.

Therefore, it is essential to have auditors who are specialized and up-to-date with local regulations to ensure an effective and accurate audit.

Our services include:

  • Regulatory compliance evaluation.
  • Risk analysis.
  • Analysis of internal systems and controls.
  • Verification of labor compliance.
  • Verification of tax compliance.
  • Evaluation of specific legal aspects.
  • Final audit report.
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