Comprehensive Legal Audit for Your Business
Legal audit is a systematic review of company activities for compliance with legislative requirements and identification of legal risks. The Association "BUSINESS and LAW" conducts comprehensive legal reviews, allowing assessment of current business state and development of a plan to eliminate identified violations. Regular legal audit helps prevent serious problems - from tax assessments to asset loss. Our specialists check all aspects of activity: corporate structure, contractual relations, labor issues, licensing requirement compliance, tax risks. Based on review results, you receive a detailed report with practical recommendations. Legal audit becomes particularly important before major transactions, attracting investments, or selling a business.
Potential investors and buyers always conduct due diligence , and early problem identification allows eliminating them before negotiations begin, which significantly increases business value. We apply a risk-oriented approach, paying special attention to areas with the greatest potential threats. Our experience shows that timely legal audit saves significant funds on eliminating violation consequences and protects business from unexpected problems. Our Services Corporate Audit Review of constituent documents, corporate procedures, management body authority. Analysis of corporate structure for risks. Identification of corporate law violations.
Contract Audit Analysis of key contracts for risks and legislative compliance. Verification of signatory authority, performance deadlines. Assessment of contract work quality in the company. Tax Audit Verification of correct tax calculation and payment. Identification of tax risks and optimization reserves. Assessment of readiness for tax inspections.
Tax planning recommendations. Labor Audit Review of HR records management, employment contracts, local acts. Identification of labor law violations. Assessment of labor dispute risks and labor inspectorate checks. Compliance Audit Ver...