Legal audit

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Business is an activity inextricably linked with risks. Periodically in every company, regardless of the type of economic activity, specifics and scale of business, there is a need to conduct a legal audit.

Due diligence is a procedure that implies a comprehensive review of the company's activities and documents or the analysis of individual areas - segment, department, transaction, counterparty, investment object, etc.

You want to conduct an independent, objective, complete and comprehensive audit? Legal Solutions offers the best quality legal services in Kiev and Ukraine.

The purpose of the proposed service is to identify the potential risk of causing losses to your company as a result of:

• non-fulfillment of obligations by counterparties;
• corporate and labor disputes;
• claims from regulatory authorities;
• application of sanctions for non-fulfillment of civil law obligations;
• bringing company officials to administrative or criminal liability.

By ordering this service, the business owner will be able to avoid these risks, correct all errors and eliminate deficiencies. Having secured the support of professionals, you will know the objective picture and will be able to make timely adjustments to make the business more profitable and prosperous.

When is a legal audit of business necessary?

A legal audit (Due diligence) is necessary if you want to:

• minimize financial risks;
• prevent all possible penalties and censures from the competent regulatory authorities of the state;
• invest in a project or attract investors to your business;
• acquire or sell assets;
• reorganize the enterprise;
• prepare for an audit.

Some businessmen order legal audit regularly to always be aware of the objective and real state of affairs in their company and timely adjust their policy of activity.

What does the legal audit of the enterprise include?

The main purpose of the legal audit of a business entity is the timely identification of existing problems and potential threats.

Performing a legal audit of the company, Legal Solutions specialists:

1. Research and evaluate the legal history of the firm.
2. Evaluate commercial and corporate documents.
3. Conduct an audit of the corporate structure.
4. Analyze the legal status of the assets of the business entity.
5. Check the reliability of the main partners and investors.
6. Analyze the claim load of the firm.
7. Conduct a comprehensive check of compliance with the requirements of current legislation.
8. Detailed, comprehensive study of the firm's financial obligations.

Professional Due diligence is not just legal services. Audit is a guarantee of legal, reliable and stable development of your business.

Each client is guaranteed to receive a detailed conclusion reflecting all key aspects and nuances. And if you want to avoid difficulties and mistakes revealed in the course of the audit, order subscription legal service in Legal Solutions.

Legal audit of the company - a unique offer from Legal Solutions

In addition to the above services, we offer our clients the audit of:

• issues related to the establishment of the company, the content of constituent documents and other corporate acts, their compliance with the norms of the current legislation;
• management and personnel systems. Analysis of internal documents (local acts) of the company regulating its activities, as well as labor and other relations within the company;
• Labor relations in terms of legality and conflicts;
• property. Analysis of the legal status of movable and immovable property of the company and land resources used;
• commercial activities of the company. Checking the legality of the company's activities, the need to obtain (extend) licenses and special permits;
• contractual practice. Identification of risks of non-fulfillment of obligations by counterparties, risks of claims of counterparties, as well as the risk of tax penalties;
• protection of the company's intellectual property.

How is the cost of legal audit determined?

If you are interested in legal audit, the cost of the service, terms of cooperation and other questions, contact us in any convenient way. The cost is determined in the following order:

• Setting the task by the client and its analysis. After receipt of the application, we conduct a detailed analysis to determine the strategy of further actions. We provide the client with a full list of activities (plan).
• We estimate the cost and term of due diligence. In accordance with the preliminary work plan, we prepare a budget. Calculations are made taking into account the actual time spent, the object of work and the qualifications of the specialists involved in the audit.
• Agreeing the cost with the client.

We conclude a contract with each client. Our company offers mutually beneficial, transparent terms of cooperation. We work without intermediaries, so there are no hidden fees and overpayments. 

Our advantages

Here are just some of the arguments that will help you make a choice in favor of our law firm:

• serious, competent and expert approach to any task;
• client-oriented approach;
• optimal cost;
• application of progressive methods;
• complex problem solving with the involvement of specialists of different profiles;
• maximum accuracy of results;
• reliability and relevance of audit results;
• unbiased and highly professional auditors.

Want to always be aware of the real state of affairs in business? Order a legal audit of the company in Legal Solutions. Reliable, high quality, fast. We work throughout Ukraine and the world. Contact us!

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