Election Activity Audit for Existing and New Political Forces

Legal audit of political entities, assessing compliance of internal procedures and practices with legislative requirements

Political activity in Ukraine is constantly under public, media, and regulatory scrutiny. For parties, campaign teams, and candidates, it’s crucial not only to run effective campaigns but also to comply with election and financial law. The Legal and Real Estate Association of Ukraine offers comprehensive legal audits of election and internal party activities to reduce legal risks and ensure transparency.

What is an election activity legal audit

A detailed legal check of a party, candidate, or campaign team for compliance with Ukrainian law, including:

• Internal documents and decision-making procedures

• Election campaign financing

• Legal assessment of campaigning

• Interactions with voters, volunteers, media, and contractors

1. Internal procedure and documentation audit

We verify:

• Compliance of statutes and documents with the Law on Political Parties

• Proper documentation of party leadership and staffing decisions

• Legal procedures for nominating candidates and lists

• Adherence to internal control and reporting standards

2. Financial activity and campaign fund audit

We review:

• Legality of funding sources

• Contracts with vendors and contractors

• Spending limits during campaigns

• Timely and complete reporting to NACP and CEC

• Compliance of internal financial procedures

3. Campaign and media activity audit

We assess:

• Legality of printed, video, and online campaign materials

• Compliance of content with election law

• Use of media platforms

• Equality of access to media

4. Legal review of work with volunteers and activists

We assist in:

• Reviewing contracts and legal status

• Evaluating payment practices

• Avoiding hidden financing and off-the-books cash

5. Recommendations and corrections

You receive:

• A detailed analytical report with risk assessment

• Practical recommendations

• Sample updated documents and policies

When do you need an audit

• Before an election campaign to ensure legal preparedness

• After elections to support financial and legal reporting

• For new parties to build compliant operations

• For established forces as regular legal oversight

Why choose us

• Specialization in election law and political consulting

• Experience with national and local political entities

• Fast and in-depth analysis

• Full-cycle support: audit to implementation

• Confidentiality and political neutrality

The Legal and Real Estate Association of Ukraine — your legal partner in elections and political activity. Contact us today for a free preliminary consultation.