Legal assessment

Review relevant local, state, and federal laws that apply to the organization

Identify any potential legal risks or liabilities

Ensure that the organization is in compliance with all necessary permits and licenses

Review any pending legal actions or disputes

Review all existing contracts and agreements

Ensure that all contracts are properly executed and legally binding

Identify any potential breach of contract issues

Review any indemnification clauses or limitations of liability

Identify all intellectual property owned by the organization

Ensure that all trademarks, copyrights, and patents are properly registered

Review any licensing agreements related to intellectual property

Identify any potential infringement issues

Review all employee contracts and agreements

Ensure compliance with all relevant employment laws and regulations

Review any potential issues related to discrimination or harassment

Identify any potential labor disputes or grievances

Review the organization's data protection and privacy policies

Ensure compliance with relevant data protection laws, such as GDPR or HIPAA

Review any data processing agreements with third parties

Identify any potential data breaches or security risks

Review any environmental permits or regulations that apply to the organization

Ensure compliance with relevant environmental laws, such as the Clean Air Act or Clean Water Act

Identify any potential environmental liabilities or risks

Review any environmental impact assessments

Review the organization's corporate governance structure

Review the roles and responsibilities of the board of directors and executive management

Ensure compliance with relevant corporate governance laws and regulations

Identify any potential conflicts of interest or related party transactions

Review any pending or potential litigation or disputes

Identify any legal claims or complaints against the organization

Review any settlements or judgments related to past litigation

Ensure that the organization has adequate insurance coverage for legal disputes