Áreas de Especialización

Audits

Zusman Law Firm has performed important legal audits in companies of the financial system. These audits comprised the evaluation and review of several financial agreements to establish the degree of compliance with legal provisions applicable thereto, and thereby suggest the corresponding amendments or adjustments. In addition, the Firm has examined and evaluated the procedures and manuals used by certain Funds in the stock market in order to determine the adequacy of their design and performance based on applicable legislation thereto, thereby proposing the necessary corrective measures, as the case may be.