Legal risk assessment refers to obtaining and analyzing the overall legal risk element information, revealing the degree of legal risk, and providing inductive or predictive judgments of the legal risks that have occurred or latent in various management matters. The result of legal risk assessment will directly determine whether the target of legal risk assessment is appropriate and whether the control method is suitable. Obtaining the information required for legal risk assessment in various ways is the basis and prerequisite. The effective information is collected to identify as much as possible any legal risks that may exist in the project. Discover and identify all aspects of legal risks faced by enterprises, determine legal risk sources, and sort out a detailed list of risks.

 

 

• Legal risk assessment of major decisions

• Legal risk assessment of business model

• Securities trading legal risk assessment

• Legal risk assessment of business distress

• Emergency legal risk assessment

• Equity investment legal risk assessment

• Project investment legal risk assessment

• Corporate governance legal risk assessment

• Legal risk assessment of mergers and acquisitions

• Financial innovation legal risk assessment

• Legal risk assessment of job conduct

• Anti-fraud investigation and legal risks