Legal audit of the company
The lawyers of our law firm will professionally, promptly and effectively help to carry out a comprehensive and professional legal analysis of the activity of a business entity (a separate direction of the company’s business activity, as well as individual legal documents or contracts (agreements) on the subject of their compliance with the current legislation of Ukraine, in order to identify all the company’s vulnerabilities, the shortcomings of its employees’ work and, as a result, we will develop, implement and implement practical and real specific recommendations for building a holistic legal security of the company’s activities.
Welcome to the website of our legal company “Naumenko and Partners” JSC
Legal audit of a business (or Legal due diligence – a legal audit of a company) is a complex and professional legal analysis of the activity of a business entity, a separate direction of the company’s business activity, as well as individual legal documents or contracts (agreements) for their compliance with the current legislation of Ukraine, taking into account current judicial practice, in particular the practice of the Supreme Court.
In fact, the purpose of the legal audit is to identify all the company’s vulnerabilities, the shortcomings of its employees’ work, and the consequence of this is the development and further implementation of practical and real specific recommendations for building the legal security of the company’s activities.
In addition, a legal audit is also carried out before concluding a contract for the sale of real estate, a company, or for the purpose of attracting international investors or internal business structuring.
- Study of founding, legal, permitting and other documents that regulate the economic activity of the company,
- Analysis of the internal - economic and organizational (corporate) structure of the company,
- Clarification of corporate relations and the presence of proper control over the management of the company,
- Analysis of rights to movable and immovable property of the company,
- Conducting a legal examination of the company's economic and civil-legal contracts,
- Legal audit of individual branches (directions) of the company's activity,
- Audit of personnel documentation of the enterprise,
- Observance of intellectual property rights in the company's activities,
- Study and analysis of legal risks of the company's economic activity,
- Audit of existing and potential court cases and disputes,
- Legal audit of the company's relations with other entities of economic activity, as well as with law enforcement agencies, state authorities and local government bodies,
- Study and analysis of existing receivables and payables,
- Observance of labor relations and current labor legislation of Ukraine in the company's activities,
- Choosing the optimal system of taxation when carrying out the company's business activities,
- Audit of internal documentation to ensure proper accounting of personal data of employees and contractors,
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- Discussion and definition of specific legal tasks and outline of all areas for conducting a legal audit of the enterprise,
- Conclusion of an agreement on the provision of legal (legal) audit services,
- Study, analysis and processing of all documentation and information provided by the company,
- Formation and drafting of a legal opinion of the completed legal audit (report on the work performed) with a detailed description of all identified shortcomings and violations in the company’s work, as well as providing specific methods and methods for their elimination and resolution, which includes: providing practical recommendations regarding the bringing of documentation, the state of affairs in the company in accordance with the current legislation of Ukraine, the development and preparation of all necessary documents, in accordance with the conclusions of the legal (legal) audit.
A legal (legal) audit of the company can be conducted at any time and will not be an obstacle to the company’s normal work: to conduct a legal (legal) audit of the company, it is not necessary to stop the work of the enterprise in regular mode or to devote significant time, as the company’s management, as well as its individual employees.
The legal company “Naumenko and Partners” provides within Kyiv, the Kyiv region and throughout the territory of Ukraine a qualified legal service of conducting a legal (legal) audit of a company (legal entity), which will certainly bring your business to a qualitatively new legal level of economic activity and guarantee legal security in the work of the enterprise.
The cost of legal audit services is determined in each specific case, taking into account specific legal tasks and determining the areas of its implementation, taking into account the specificity and complexity, as well as the scope of performed legal audit services.
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Why choose us?
Professionalism and significant practical work experience
We provide the Client with interest-free installment payments for the rendered legal services
A comfortable and modern office in the very center of Kyiv, next to the metro
(100 meters from the University metro station and 4 minutes from the Teatralna metro station, as well as from the Zoloti Vorota metro station)
