Company's legal audit before purchasing

Price from

6000 ₴

Description of the service

Confidence in each agreement: legal audit of business before purchasing

The legal audit of the company before purchasing is the key to a successful agreement that helps to avoid risks and unjustified costs. We carefully analyze all aspects of the company's activity: legal documentation, financial statements, tax history, obligations to counterparties and compliance with legislation. Our goal is to give you a complete picture of the real state of business, its risks and opportunities. With this approach, you will get a reasonable decision -making base that will help you successfully complete the agreement or avoid problems in the future. With us acquiring business will become a transparent and safe process.

Among our duties

01

Analysis of corporate documentation

We check the statutory documents of the company, protocols of meeting of participants, contracts between shareholders and other internal documents. Particular attention is paid to the compliance of these documents by the current legislation. This allows you to identify violations that can lead to legal problems in the future. The analysis also includes the check of ownership of the company's assets.
02

Checking obligations to counterparties

Lawyers analyze in detail all the current contracts and agreements of the company to identify the risks associated with unfulfilled or controversial obligations. We evaluate the terms of contracts, penalties and other legal aspects. This allows the client to understand in advance whether there is a risk of financial or legal problems with counterparties.
03

Analysis of tax history and financial statements

We check tax returns, income and expenses, as well as the compliance of financial transactions with the current legislation. Particular attention is paid to the availability of debts to the budget and compliance with the transactions conducted by tax requirements. This helps to avoid penalties and other problems with tax authorities after buying a business.
04

Verification of court cases and claims

Lawyers analyze whether the company has been involved in lawsuits and check their status. We also assess the risks related to potential claims from counterparties or controlling bodies. This allows the client to be sure that he does not inherit problems in the form of long -term trial.
05

Evaluation of Legal Risks and Recommendations

Based on the audit, we form a report with a clear assessment of the company's legal risks. The report contains recommendations for minimizing these risks and improving the legal state of business. This allows the client to make a informed decision on the purchase of the company.

A reliable partner in your protection

We believe in fairness and effectiveness of legal protection. Choose our service to have confidence in your ability to influence processes and ensure fairness and transparency of procurement. Protect your interests with us!"

Your Success is Our Priority

Our partners

We are proud to collaborate with influential companies

Process

Analysis of corporate documentation

Checking the internal documents of the company and ownership of assets

At this stage, we analyze the charter, constituent documents, protocols of meeting of participants, agreements between shareholders and other acts. We check that the documents comply with the current legislation and determine whether they can influence your right to manage or own business. Particular attention is paid to checking property rights, equipment or other assets on the company's balance sheet. The analysis reveals possible encumbrances, litigation or other risks that can complicate future activities. The results of the audit allow you to form a clear idea of the legal state of business.

Verification of contractual obligations

Analysis of current company contracts and potential risks

We analyze all the important contracts of the company: with suppliers, clients, contractors and other counterparties. Particular attention is paid to the conditions of liability, penalties for violations, terms of fulfillment of obligations and possible risks. In addition, we check whether there are disputed or unfulfilled agreements that can lead to conflicts in the future. Analysis of contractual obligations reveals the risks associated with the rights and responsibilities of the company, as well as to evaluate its business reputation.

Assessment of the company's tax history

Verification of compliance of tax accounting by legislation

Lawyers analyze tax returns, income reports, and the history of tax audits. We determine if there are debts to the budget, challenged penalties or underpayments that can be a financial burden for the new owner. Tax history assessment also includes verification of the correctness of financial transactions and the compliance of these transactions with the current standards. This can allow the client to avoid future claims by the tax authorities.

Verification of court cases and claims

Analysis of legal conflicts and risks of court proceedings

We analyze information about lawsuits in which the company acts as a party. These can be disputes with counterparties, employees or supervisory authorities. We also check for arrests on property or other encumbrances that may affect your ownership. This stage helps to identify potential legal risks that can be an obstacle to a normal business after purchasing.

Preparing a Report Report

Formation of a complete audit opinion for the client

After the check is completed, we prepare a detailed report with audit results. It describes all the risk, their consequences and recommendations for minimizing them. The report gives a clear idea of the legal condition of the company and possible actions to improve it. The client also receives a list of practical recommendations that will help you avoid problems when buying a business.

Cases and reviews

39.3

million hryvnia total amount of contracts

“I am very pleased with the work of the team. They provided a professional approach and high quality of service. The results exceeded my expectations. I recommend them to anyone looking for reliable lawyers!”

Nikan Group

LLC

123

winning procurements

"We are grateful for the legal partnership that led us to many successful contacts and a victory in the "Breakthrough of the Year" nomination from Prozorro!".

Calheon

LLC

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