Legal Risk Assessment

Legal risk assessment is a professional activity that provides inductive and predictive judgments on the occurrence or potential legal risks for various management matters by obtaining and analyzing the information on the overall legal risk factors, revealing the degree of risk.  


Its core value is embodied in two aspects: one is that the assessment results directly determine whether the assessment objects of legal risks are appropriate, and the other is that they directly affect the suitability of risk control means. The basis for an efficient assessment is to obtain the required information through multiple means, accurately identify the potential risks of the project after summary, and ultimately clarify the sources of risks and sort out a detailed list of risks.


Main scenarios of legal risk assessment:


L Legal risk assessment of major decisions


L Legal risk assessment of business models


L Legal risk assessment of securities trading


L Legal Risk Assessment of Commercial Distress


L Legal risk assessment of emergencies


L Legal risk assessment of equity investment


L Legal risk assessment of project investment


L Legal risk assessment of corporate governance


L Legal risk assessment of mergers and acquisitions


L Legal risk assessment of financial innovation


L Legal risk assessment of duty behavior

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