What is Legal Risk Analysis?
Legal risk analysis is the process of identifying, evaluating potential legal problems that businesses may encounter in their activities in advance and developing preventive measures against these risks. This approach adopts a proactive approach as opposed to reactive legal services.
In today's complex business world, legal risks are critically important for the sustainability of businesses. There are legal risks in many areas such as regulatory changes, contractual relationships, employee rights, data protection, competition law and environmental regulations.
Legal risk analysis and business process assessment
Our Risk Analysis Service Areas
Corporate Risk Assessment
Comprehensive analysis and evaluation of legal risks in all processes of your business.
Our Services:
- Contract risk analysis
- Compliance assessment
- Employment law risks
- Data protection compliance
- Competition law analysis
Sectoral Risk Assessment
Detailed analysis of legal risks specific to the sector you operate in.
Our Services:
- Sectoral legislation analysis
- Regulatory risk assessment
- License and permit requirements
- Sectoral standards compliance
- Future trend analysis
Risk Analysis Process
Our Methodology
We analyze legal risks in detail with our systematic and comprehensive approach.
Analysis Stages:
- Initial Assessment: Scope determination and identification of priority areas
- Data Collection: Documentation and process analysis
- Risk Identification: Determination of potential risks
- Impact Analysis: Risk level and probability assessment
- Solution Recommendations: Preventive measures and action plan
Risk Categories
We systematically categorize legal risks to make comprehensive assessments.
Main Risk Categories:
- Operational legal risks
- Regulatory compliance risks
- Contractual relationship risks
- Information security and data protection risks
- Financial and tax risks
Contract Risk Analysis
Contract Review Process
We analyze potential risks in your existing and future contracts in detail.
Review Areas:
- Liability Analysis: Parties' obligations and responsibilities
- Termination Conditions: Contract termination provisions
- Compensation Provisions: Penalty clauses and compensation limits
- Force Majeure: Protection for unexpected situations
- Dispute Resolution: Litigation and arbitration provisions
Contract Risk Types
Special risks encountered in different contract types and our solution recommendations.
Common Risk Areas:
Commercial Contracts
- Supply contracts
- Distribution agreements
- License contracts
- Franchise agreements
Employment Contracts
- Employment conditions
- Non-compete clauses
- Confidentiality agreements
- Termination procedures
Compliance Risk Assessment
Regulatory Compliance
We minimize compliance risks with a proactive approach to legislative changes.
Compliance Areas:
- GDPR Compliance: Personal data protection legislation
- Occupational Health and Safety: Employee safety regulations
- Environmental Legislation: Environmental permits and obligations
- Tax Legislation: Tax obligations and risks
- Competition Law: Unfair competition and monopolization risks
Sectoral Regulations
Banking and Finance
- BRSA regulations
- Capital adequacy
- Risk management
- Customer data security
Health and Pharmaceuticals
- TITCK regulations
- Clinical research
- Product safety
- Patient rights
Data Protection and Information Security
GDPR Compliance Analysis
Comprehensive risk analysis and compliance assessment within the scope of Personal Data Protection Law.
GDPR Risk Areas:
- Data Processing Activities: Personal data processing inventory
- Information Obligation: Information texts and processes
- Explicit Consent: Consent obtaining and management processes
- Data Security: Technical and administrative security measures
- Data Breach: Breach detection and notification processes
International Data Transfer
Analysis of rules and risks to be followed in overseas data transfers.
Transfer Conditions:
Adequacy Decision
- EU countries
- Countries with adequacy decision
- Transfer approval requirements
- Process tracking
Binding Corporate Rules
- BCR preparation
- Inter-group company transfer
- Approval process
- Compliance tracking
Employment Law Risk Analysis
Labor Relations Risks
Comprehensive analysis of employment risks from employee rights to occupational health and safety.
Risk Areas:
- Employment Contracts: Provision deficiencies and inconsistencies
- Wage Policies: Minimum wage, bonuses and fringe benefits
- Working Hours: Overtime and rest periods
- Termination: Termination reasons and procedures
- Mobbing and Discrimination: Prevention and intervention processes
Occupational Health and Safety
Legal Obligations
- Risk assessment
- Security measures
- Training programs
- Health surveillance
Accident and Occupational Disease
- Liability analysis
- Insurance coverage
- Compensation risks
- Preventive measures
Risk Management and Prevention Strategies
Proactive Risk Management
We develop effective preventive measures and management strategies against identified risks.
Strategy Components:
- Risk Matrix: Risk level and priority determination
- Action Plans: Specific preventive measures
- Process Improvement: Optimization of existing processes
- Policy Development: Updating corporate policies
- Training Programs: Personnel awareness training
Continuous Monitoring and Updating
Risk management is a dynamic process that requires regular monitoring and updating.
Monitoring Mechanisms:
Periodic Assessment
- Quarterly risk review
- Annual comprehensive analysis
- Legislative change tracking
- Sectoral development analysis
Early Warning System
- Setting risk thresholds
- Automatic alert mechanisms
- Emergency response plans
- Crisis management protocols
Why Cebeci Law Firm Risk Analysis?
Comprehensive Analysis
Expert approach that analyzes all legal risks systematically and in detail.
Preventive Law
Prevention of costly legal processes by identifying problems in advance.
Continuous Monitoring
Continuously updated protection strategies with dynamic risk management.
