Due Diligence Procedures

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ither as internal or external auditors, the Firm has carried out innumerable audits in many different industrial sectors, including, shipyards, textile companies, mines, real estate properties; tourism and hospitality, energy, chemistry, paper manufacturing, sodas, automobile and cement industries; housing developments, etc.

The audits include documentation review along with field visits in order to analyze production processes and visually detect atmospheric emissions, soil contamination, water requirements, etc.


The corresponding reports are elaborated taking into consideration the legislation that applies at the Federal, State and Municipal levels, and allow our Clients to have a clear picture of their level of environmental compliance, as well as any deal breaker or red flag. They include integral regularization strategies with their corresponding cost estimates.