Legal & Commercial Due Diligence Services

Comprehensive Organizational Analysis

Thorough analysis of corporate structures and organizational frameworks. We examine legal entities, ownership structures, and governance models to ensure optimal business organization. Our team evaluates structural efficiency, legal compliance, and strategic alignment while identifying opportunities for optimization within Colombian regulatory frameworks.

Entity Structure Review
Ownership Analysis
Governance Assessment
Efficiency Evaluation

Comprehensive review of legal structures and Regulatory Compliance. We analyze corporate documentation, verify legal registrations, and assess compliance with Colombian Corporate Law. Our expertise includes evaluating different corporate formats (S.A.S., Ltda.) and ensuring proper documentation with relevant authorities (Cámara de Comercio, SuperSociedades).

Legal Entity Analysis
Regulatory Compliance
Documentation Review
Structure Optimization

Detailed assessment of governance structures and decision-making processes. We evaluate board composition, management frameworks, and internal controls to ensure effective Corporate Governance. Our team reviews reporting lines, authority matrices, and control mechanisms while ensuring alignment with international best practices.

Board Structure Review
Management Framework
Control Systems
Policy Assessment

Analysis of organizational structure alignment with Business Strategy. We evaluate how your corporate structure supports business objectives and growth plans. Our team identifies opportunities for structural optimization and provides recommendations for improved organizational efficiency.

Strategic Alignment
Growth Structure Planning
Efficiency Analysis
Optimization Strategy

Discuss Your Structure Needs

Governance Excellence

Effective Corporate Frameworks

Establish robust Corporate Governance frameworks that align with international standards. Our team evaluates existing structures and implements improvements based on global best practices. We ensure your corporate structure supports efficient operations while maintaining strong controls and clear accountability.

Strategic Optimization

Efficient Business Structures

Optimize your corporate structure for maximum efficiency and control. We analyze organizational frameworks, identify improvement opportunities, and implement effective solutions. Our approach combines local expertise with international best practices to create robust, scalable corporate structures.

Growth Support

Scalable Structures

Design corporate structures that support Business Growth and expansion. Our team helps create flexible, efficient organizational frameworks that adapt to changing business needs. We ensure your structure provides a strong foundation for future development while maintaining effective controls.

Structure Insights

Key Information About Corporate Structures

We assess all forms of business structures including S.A.S. (Simplified Stock Companies), Limitadas (Limited Liability Companies), and branch offices. Our analysis covers ownership structures, governance frameworks, and organizational hierarchies to ensure optimal setup for your business objectives.

Our assessment includes review of board composition, decision-making processes, internal controls, and reporting structures. We evaluate against international best practices while ensuring compliance with Colombian requirements and alignment with business objectives.

Key documents include corporate bylaws, organizational charts, board minutes, internal policies, and governance documentation. We provide a detailed checklist during initial consultation and can assist with document collection and organization.

The timeline varies based on organizational complexity, typically ranging from 2-4 weeks. We provide detailed project timelines during initial consultation and maintain regular communication throughout the process. Our team works efficiently while ensuring thorough analysis.

You receive comprehensive reports including structural analysis, governance assessment, risk evaluation, and specific recommendations. Our deliverables include executive summaries, detailed findings reports, and action plans for implementing improvements.

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