The complexity and demands of the business activity of the company in general, determine that this will take measures to have at all times, with the elements needed to justify and prove their operation within the existing legal framework.
A statutory audit carried out on a regular basis, it avoids any drawbacks such as those that may appear when applying to a financial institution a loan urgently, for whose success, among other things, it is vital to have a company legally organized sustainably.
Audits as proposed, are also very useful when to outsource, because it will allow us to examine, with different ranges as appropriate, the legal status of who we face, reducing the risk of business carried out.
That usually happens only credit risk analysis conducted-often criteria are made erróneos- leaving aside the study as a fundamental aspect is the legal structure and enforcement of existing laws by those with whom They intend to do business.