Legal and reputational analysis of suppliers to support safer decisions, with documentary, tax, litigation and risk assessments, along with objective recommendations.
What we do
Tax compliance check
Analysis of certificates and compliance documents
Identification of relevant liabilities and contingencies
Assessment of legal, financial and reputational risks
Searches in public databases and consumer platforms
Integrity and compliance checks
Risk rating by supplier
Criteria for approval, mitigation or further analysis
Legal recommendations for engaging the relationship
Preparation of executive and analytical reports
Periodic monitoring of critical suppliers
Decision support for Procurement, Supply Chain, Compliance and Legal teams
