IM
← Services
03

Service

Legal Audit

Legal audits (legal due diligence) of companies and other legal entities, serving banks, funds, buyers in M&A transactions, shareholders and regulators. The work is conducted on AuditJus — a professional legal due diligence platform operated by GestJus — built on a Rule Catalogue of the Angolan legal framework and versionable questionnaires per area: every question maps rules, every answer generates checks, and every finding is traceable. It covers the corporate, tax, labour, contractual, data protection and anti-corruption & AML areas.

How we help

  • M&A due diligence
  • Corporate and tax compliance
  • Labour and contractual
  • Data protection
  • Anti-corruption and AML/CTF
  • 5×5 risk matrix
  • ISO 19011 report
  • Follow-up of recommendations

Work method

01

Initiation

Agreement with the principal and definition of the audit’s object.

02

Plan

Scope, areas to audit and work schedule.

03

Onboarding

Invitation of the auditee and access to the platform.

04

Collection

Questionnaire answers and document uploads.

05

Verification

Systematic confrontation of the answers with the Rule Catalogue.

06

Findings

Traceable record of non-conformities and observations.

07

Risk

Classification in a 5×5 matrix, qualitative or monetary.

08

Report

Structured report under ISO 19011, with annexes and digital signature.

09

Closure

Audit closure with immutable records.

10

Follow-up

Monitoring of the implementation of recommendations.

AuditJus

A professional legal due diligence platform: versionable questionnaires per area, traceable checks, risk matrix, ISO 19011 reports and immutable archive, with encryption at rest and in transit.

auditjus.com ↗

Across our practice areas

Other services

At your service

For matters that demand rigour.

Present your matter. Every enquiry is handled with discretion and answered personally.