Toffoletto De Luca Tamajo e Soci

Client Requirement: Our Client required to do a legal documentary due diligence of all the legal labor obligations of one of their client’s companies in view of a potential investment by a third-party investor in the share capital. Our Participation: Our advice includes the review of all the labor legal labor obligations (labor contracts, termination documents, proof of payment of labor benefits / legal contributions, internal policies, among others), coordination with the local company and the elaboration of a vendor labor law red flag due diligence report. Benefit for the Client: The Client has a summary of the key findings that have been identified in the context of the legal documentary due diligence and will take actions to mitigate and/or eliminate labor contingencies to has a successful investment. that helped the buyer to have an accurate view of the company that they were buying.

Matter value – include currency and amount in figures :

Indeterminate.

Is this a cross-border matter? If yes, please indicate the jurisdictions involved :

No.

Lead partner :

Jose Antonio Valdez.

Other team members :

Ana Sofía Apaza and Juan Carlos Valera.

Other firms advising on the matter and their role(s) :

No.

Date of completion or current status :

Completed – March 2022.