Legal audit 

The essence of legal audit (Due Diligence) is the full investigation of provided information for reliability of the legal person’s activity.

In which cases the legal audit (Due Diligence) is necessary? If you intend to buy or sell some assets or entire business; to restructure a group of legal persons; to protect from hostile takeovers; also in a case of regular and authorized inspection of the active company.

The company PRAVO-EXPRESS offers a variety of investigations, based on current needs:

• Legal audit of the organization as a unit: analysis of the enterprise’s particular periods, together with an analysis of possible emergence of risks and subsequent recommendations for their prevention or complete and partial removal;
• Legal audit of organization’s contracts, which consist in the analysis of conclusion and treaties, also analysis of organization’s account receivables and payables, analysis of ongoing litigation and enforcement proceedings, analysis of all documentation, which makes out the contractual relationship and legal status of the organization;
• Legal audit of personnel sphere (the sphere of labor legal relations) is an analysis of all available documentation, which arranges personnel and labor legal relations in the organization;
• Legal audit of the organizational units (sub-branches, representative offices or subsidiaries) is a comprehensive analysis of the organizational unit for a certain period with an assessment of potential risks and recommendations for their prevention, complete or partial removal.

The result of legal audit (Due Diligence) is a preparing of comprehensive conclusion with an analysis of observable object. The comprehensive conclusion indicates analyzed documents, information; also it contains a list of identified risks, assessment of probability of their occurrence and ways how to minimize risks.

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