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Auditing, Compliance, Legal Risk Assesmet & Mitigation

CLG Abogados is aware that companies and governmental institutions have limited capabilities in the areas of law, litigation and compliance, and that they are usually only able to deal with the legal conflicts and emergencies that arise day-to-day.

Through the risk assesement practice we offer a service to detect risks and contingencies for both private as well as public clients, and we can provide guidelines to build and maintain sound systems and/or processes  for the anticipation and prevention of risks, the improvement of compliance and operational processes and internal process optimization, as well as exposure to litigation, regulatory processes and/or compliance. 

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