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Legal audit
Analysis of documents and business activities of the enterprise for compliance with the law and analysis of major risks.
Identify and assess the risks associated with the acquisition, merger, acquisition, division, reorganization or liquidation of a company.
Drawing up of projects of contracts of sale of business, development of the optimum scheme of financing of the agreement.
Legal examination of constituent documents confirming the rights to assets.
Drawing up an opinion on the correctness of the documents, the presence of legal risks of property loss, the grounds for filing lawsuits against third parties and other potential legal issues.
Providing suggestions for solving identified problems.
Legal audit allows:
ensure maximum legal protection of the company;
identify areas of risk, identify potential opportunities for business and management to be involved in subsidiary, tax, administrative or criminal liability;
to obtain information on the compliance of the company's activities with the norms of the current legislation, the established economic and judicial practice;
check the effectiveness of the use of current legislation;
to correct the revealed errors on the basis of recommendations of the qualified lawyer.