Legal audit of economic activity

It is a conducting of legal analysis of legal entity activity in general, separate directions of its economic activity, concrete documents or operations on the purpose of accordance to a current legislation.

The legal audit of economic activity needs to be conducted for avoidance of non-fulfillment of responsibilities by contractors, prevention of appearance of problems with tax organs, for application of approvals for non-fulfillment of civil legal responsibilities, bringing in company or its officials to administrative or criminal responsibility and also at the purchase of enterprise. It shows by itself verification (in the case of necessity) of enterprise corporate history, control system and personnel, internal documents (local acts) of enterprise which regulate organization's activity and its structural subdivisions and also labour and other relations within organization; correctness of registration of property rights, verification of legal activity of enterprise, necessity of receipt of licenses and special permissions, verification and estimation of agreements, exposure of problematic contractors, risks of non-fulfillment of obligations, risks of claims presentation, origin of tax approvals.

Range of questions which are subjected to ascertainment during the leadthrough of audit of economic activity is determined on concordance with a client taking into account the aims of its leadthrough.