Audit of Corporate Structure
Determining the legitimacy of creating and operating a company, the legitimacy of management decisions regarding transactions, also involves an analysis of the legitimacy of the adoption and execution of constituent documents, the formation of management bodies, charter capital (including analysis for pledges, etc.).
Audit of Reporting (accounting, financial and/or tax)
Determining the legality of conducting ordinary business activities and the stability of the counterparty's position in the market.
Audit of Contractual Work
Comprehensive study of contracts, including general issues of their legitimacy, e.g identifying signs of invalid, void, or simulated contracts, indicating possible legal consequences of executing transactions, risks, etc.
Audit of Intellectual Property
Investigation of the legitimacy of a trademark existence (brand, logo, trade mark, if any), conditions for concluding a license and/or concession agreement, etc.
Analysis of Reputation Risks
Studying issues such as the "legal purity" of the counterparty's company, management, founders, connections, as well as transactions concluded by the counterparty (obtaining loans, participation in government procurement, presence of assets and their provision as collateral for transactions, inspections by supervisory authorities).
Audit of Assets: Property and Non-Property
Analysis of data about property, its efficiency and effectiveness of use, commercial potential, risks, arrests, pledges, etc.
Audit of the company's interaction with courts, controlling and/or supervisory authorities. Minimizing risks when interacting with regulators and government agencies.