Legal Analysis / Legal Audit

Legal Analysis / Legal Audit

Do you need to evaluate the company's activities for compliance with the laws of Ukraine ?! You are not sure and doubt whether you are doing the right thing? Do you need a legal analysis of internal business documents? Do you want to acquire a company or have you thought about a merger of enterprises and you need a legal assessment of the investment object and an assessment of all possible risks? Need help, quality check, fresh look? You should not be scattered on all areas of activity, but you need to look for a competent approach and a competent specialist, because your independent actions can lead to risks and priorities that are not properly set. Why do you risk losing time and money without achieving a result? We have developed a comprehensive program and brought together experts not only in various areas of law, but also competent financiers. Thanks to our verification, you will gain confidence in the legal correctness of your company’s activities and your actions without undue financial risks.

Legal audit - carrying out a comprehensive legal analysis of the economic activities of your company or certain areas of its activities. It also includes checking specific documents or transactions. Audit is the only and most objective source of information about the activities of an enterprise, the main purpose of which is to ensure that there are no errors, flaws, inaccuracies in documentation, elimination and minimization of expenses and other negative consequences for the enterprise, identifying the previous danger of receiving company losses. Legal due diligence contributes to the legal improvement of activities and the formation of a corporate order.

Law Firm "Alibi" will conduct a legal audit, will give answers to all questions about the activities of your company:

  • • Expert assessment of constituent and other corporate documents of the organization, as well as recommendations will be given on making changes to existing documents, taking into account the interests of the client;
  • • Comprehensive analysis of contracts and contractual risks (existing and that may arise), for each contract a plan of problem points is drawn up that are not desirable to be used in further work with contracts, analysis of document flow, legal assessment of documents of suppliers and contractors, development of strategies for the performance of contractual obligations;
  • • Debt analysis, preparation of recommendations for the necessary actions for each of the debtors.
  • • Examination of documents originating from contractors and government agencies.
  • • Explore the assets. Research of all financial information, sources of financing and distribution, requirements for counterparties, possible claims and tax liabilities;
  • • Real estate analysis;
  • • Analysis and movement of personnel of the enterprise, as well as analysis in the field of labor protection;
  • • Identify the causes of losses of activity;
  • • Legal assessment of the actions of management personnel. Establishing a causal relationship between them and the economic situation of the enterprise;

How we work:

  • • Receipt of a technical task from the Client in writing;
  • • Coordination of volumes and cost of service;
  • • Conclusion of a contract for the provision of legal assistance and a commercial secret agreement;
  • • Payment of advance payment;
  • • Departure of a specialist (group of lawyers, financiers) to a client, conducting an audit;
  • • Preparation of a written opinion in which, based on the results of the audit, may contain recommendations for the elimination of violations, or alternative ways to achieve an enterprise’s business goal - instead of those ways that are illegal or risky;
  • • After the preparation of the legal opinion, the specialists of the Alibi Law Firm will, on behalf of them, take a set of actions to eliminate the revealed violations and neutralize the risks, develop draft contracts and documents, propose measures for the sale and purchase of assets, perform the necessary set of actions in law enforcement agencies, government bodies, provide protection in the courts of all instances.
  • • Providing a certificate of completion and calculation.

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