Risk management

Legal Audit

As part of corporate services, our office also performs legal audit and risk assessment of legal entities and sole proprietors.

Legal audit services include:

  • fundamental legal analysis of customer activities, consulting, planning of future work
  • legal expertise of founding and corporate documents
  • legal assessment of transactions as to their accuracy and completeness of documentation
  • legal analysis of internal, individual and other documents regulating the activities of legal entities and individual entrepreneurs
  • analysis of documents (letters, notices, complaints, acts, objections, references, etc.) received from counterparts, government agencies
  • legal analysis of court cases, etc.

Business industry or location is not a matter.

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