LEGAL AUDIT (EXAMINATION)

Legal audit is the legal analysis of a legal entity or individual entrepreneur in regard with the compliance to the legislation in force, formed economic and judicial practice.
Detailed and thorough legal opinion is needed to reveal probable risks in the customer’s operations and to develop proper mechanisms for risk reduction, as well as their maximum elimination.

Legal Analysis Services

  • General legal analysis of customer’s operations, customer consulting and planning further actions
  • Legal expertise of founding documents and other corporate documents
  • Legal assessment of transactions in regard with their accuracy and entirety of documents, their invalidity
  • Legal analysis of documents regulating internal working and in-house relations of legal entities and individual entrepreneurs
  • Analysis of other documents, analysis of contracting parties, documents (letters, notices, complaints, acts, objections etc) issued by governmental bodies
  • Legal analysis of cases