Full legal support
We perform legal audits and due diligence for companies, entities, and specific assets, including real estate.
A legal audit allows us to reliably assess the legal status of the audited entity or asset and identify and eliminate the involved legal risks.
The scope of the audit depends on the needs and purpose and can be full, comprehensive, or partial (covering only selected areas and scope).
In our practice, we tailor each audit to the unique requirements of our clients. Whether you are looking to confirm compliance prior to a major transaction, prepare for a sale, or simply ensure that your assets are free from hidden liabilities, our detailed approach ensures that every aspect is thoroughly examined.
Our team of experienced legal professionals leverages a deep understanding of regulatory frameworks and industry standards. This enables us to not only identify potential risks but also to provide practical recommendations and solutions. By proactively addressing issues uncovered during our audits, we help safeguard your investments and enhance the overall value of your business or asset.
We also recognize that every client’s situation is unique, which is why we offer flexible audit options. From full-scale audits that provide a comprehensive review of all legal aspects to focused, partial audits targeting specific areas of concern, our services are designed to meet your specific needs.
This flexibility ensures that you receive the precise level of support necessary to make informed decisions and strategically manage your legal exposure.
Partner with our law firm to benefit from a meticulous legal audit process that not only identifies risks but also offers actionable insights to secure your interests and contribute to the long-term success of your enterprise.
Company audits
In the case of companies, the audit is primarily aimed at assessing the compliance of their operations and activities with the legal and relevant regulations.
The obtained results are useful for company valuation, assessing its condition, risks associated with its acquisition, development opportunities or the possibility of achieving the set business goals.
The audit includes examining the company’s incorporation and registration documents, ownership and capital structure, resolutions and actions of the company’s bodies, minutes of meetings of the company’s bodies, tax and accounting books, concluded business contracts and liabilities, ownership relations, disputes, including current and potential litigation, assets held, internal and external policies and regulations, including those relating to the protection of personal data and the protection of classified information, employment contracts and agreements with associates, issues relating to the protection of intellectual property and trademarks.
Such audit allows for minimizing legal and tax risks, taking appropriate corrective actions, increasing legal security and regulatory compliance, and safeguarding client interests.