Phone: +52 (55) 5536 6220
       +52 (55) 5536 6073
Santa Mónica Nº 14 Col. Del Valle D.F. México C.P 03100

Due diligence

Diagnóstico y auditoría legal

Professionals at Reyes, Feregrino & Asociados, S.C. are skilled to review all the legal aspects related to the companies, and to evaluate the level of fulfilment of their legal obligations. In case of detecting any potential conflict, we can provide preventive or corrective solutions, as the case may be. These services are useful not only in a preventive manner, but also when a company is willing to transfer equity interest, shares or assets.

Our Due diligence services consist in a detailed revision of several legal aspects related to the company, such as contracts, status of assets, corporative obligations, etcetera. During this process all information and documents procured by the company are strongly analyzed and compared with information provided by public registries related.

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REYES FEREGRINO