{"id":3409,"date":"2020-01-30T16:18:21","date_gmt":"2020-01-30T16:18:21","guid":{"rendered":"https:\/\/arou.ua\/?page_id=3409"},"modified":"2024-10-14T07:23:55","modified_gmt":"2024-10-14T07:23:55","slug":"yuridicheskij-audit","status":"publish","type":"page","link":"https:\/\/arou.ua\/en\/services\/for-business\/audit\/yuridicheskij-audit\/","title":{"rendered":"Legal Audit “AROU”"},"content":{"rendered":"

[vc_row full_width=”stretch_row” first_background_type=”gradient” first_background_gradient=”#920304||rgba(255,145,145,0)||46;88||90||linear” css=”.vc_custom_1721724049018{background-image: url(https:\/\/arou.ua\/wp-content\/uploads\/2019\/09\/Yuriy-Protsenko.jpg?id=1326) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column width=”1\/2″ offset=”vc_hidden-sm vc_hidden-xs”][vc_empty_space height=”120px”][vc_custom_heading text=”Legal Audit “AROU“” font_container=”tag:h1|font_size:40|text_align:left|color:%23333333|line_height:1.3″ google_fonts=”font_family:Ubuntu%3A300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic|font_style:700%20bold%20regular%3A700%3Anormal” subtitle_color=”#ffffff” el_class=”headerbannertext”][vc_row_inner][vc_column_inner offset=”vc_hidden-sm vc_hidden-xs”][vc_empty_space][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/2″]

CONTACT WITH ME<\/span><\/div>
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YURIY PROTSENKO
\nPartner, Head of Corporate and Migration Law Department
\n<\/strong><\/p>\n

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CONTACT WITH ME<\/span><\/div>
<\/div><\/a>[vc_row_inner css=”.vc_custom_1581954379930{margin-right: 0px !important;margin-left: 0px !important;}”][vc_column_inner css=”.vc_custom_1581954474241{padding-right: 10px !important;padding-bottom: 30px !important;padding-left: 10px !important;}”][vc_empty_space][vc_custom_heading text=”Legal Audit “AROU“” font_container=”tag:div|font_size:40|text_align:center|color:%234c4b4b|line_height:1.1″ google_fonts=”font_family:Ubuntu%3A300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic|font_style:700%20bold%20regular%3A700%3Anormal” subtitle_color=”#ffffff” el_class=”headerbannertext” css=”.vc_custom_1721819283945{margin-top: 0px !important;margin-bottom: 0px !important;}”][vc_custom_heading text=”\u00abAROU\u00bb” font_container=”tag:div|font_size:75|text_align:center|color:rgba(10%2C10%2C10%2C0.06)|line_height:1.2″ google_fonts=”font_family:Ubuntu%3A300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic|font_style:700%20bold%20regular%3A700%3Anormal” css=”.vc_custom_1710236784030{margin-top: -90px !important;margin-bottom: 0px !important;}”][vc_empty_space][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column]
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[vc_custom_heading text=”Leave your contact information and I will contact you today!” font_container=”tag:h3|font_size:20|text_align:center|line_height:1.2″ google_fonts=”font_family:Ubuntu%3A300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic|font_style:500%20bold%20regular%3A500%3Anormal”][vc_column_text]<\/p>\n

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    <\/div>[vc_empty_space height=”50px”][vc_column_text]A legal audit of a company is one of the primary services offered by our firm, handled by a dedicated department. The goal is to identify potential risks of significant losses for the company due to sanctions, non-fulfillment of obligations by counterparties, claims from tax authorities, and other reasons. Proper evaluation of operations will also help in timely detection of errors or inaccuracies in documentation.<\/p>\n

    The audit requires not only a thorough analysis of the business entity but also a multifaceted approach to solving the task at hand. With experience and extensive knowledge, our lawyers will conduct a legal audit for companies of various ownership forms and assist in protecting the business from a legal standpoint.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1572431257438{padding-top: 20px !important;padding-bottom: 20px !important;}”][vc_column width=”2\/3″][vc_column_text]<\/p>\n

    When is a legal audit needed?<\/b><\/h2>\n

    The primary purpose of conducting a legal audit is to legally enhance the company’s operations and establish the foundations of corporate order.<\/p>\n

    Legal audits are necessary in the following cases:<\/b><\/p>\n

      \n
    • To assess the condition of the company’s document flow<\/li>\n
    • Legal analysis of internal and business documentation<\/li>\n
    • To evaluate the company’s compliance with current Ukrainian legislation<\/li>\n
    • Uncertainty about the legality of employee actions<\/li>\n
    • Uncertainty regarding certain actions and their compliance with legislation<\/li>\n<\/ul>\n

      Due Diligence procedures in Kyiv have become popular for studying an objective representation of the company, including potential investment risks, financial position in the market, and commercial activity analysis.<\/p>\n

      Procedure for Conducting a Legal Audit<\/b><\/p>\n

      Our lawyers, in collaboration with the client, will determine the main stages of work. It is also necessary to identify the areas of activity that the legal audit will cover. After agreeing on all matters, a contract is signed, allowing the lawyers to start the work. The duration of the audit may vary from a few days depending on the company’s area of activity, the scope of tasks, and the complexity of the issues.<\/p>\n

      The legal audit will include three main stages:<\/b><\/h3>\n
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      • Studying the overall state of affairs based on the analysis and verification of all documentation<\/li>\n
      • Developing a plan for further actions<\/li>\n
      • Preparing missing documentation<\/li>\n<\/ul>\n

        Based on the results of the audit, a conclusion will be prepared with objective and accurate information about the state of the documents. All violations of legislation, errors, and inaccuracies found in the provided documents will be noted. It is also important to determine their severity and the degree of responsibility. Most importantly, our specialists will provide practical expert recommendations for optimal correction of such errors and violations.[\/vc_column_text][\/vc_column][vc_column width=”1\/3″ enable_sticky=”true” sticky_offset=”80″ css=”.vc_custom_1572431076828{padding-top: 50px !important;padding-right: 50px !important;padding-bottom: 50px !important;padding-left: 50px !important;background-color: #f2f2f2 !important;}”][vc_custom_heading text=”ONLINE HELP” font_container=”tag:h3|font_size:25|text_align:center|color:%23333333″ use_theme_fonts=”yes”][vc_custom_heading text=”We will contact you today” font_container=”tag:p|text_align:center” use_theme_fonts=”yes”]\n

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          Comprehensive Approach to the Audit<\/b><\/h2>\n

          We provide a comprehensive approach, as our staff includes both lawyers and accountants.<\/p>\n

          Our team will assist in conducting a legal audit from various perspectives:<\/b><\/p>\n

            \n
          • Audit of current and fixed assets – examining the status of property and land resources<\/li>\n
          • Audit of contracts – legal assessment considering risks due to the irresponsible behavior of counterparties<\/li>\n
          • Personnel management system – checking documentation related to labor relations across all departments<\/li>\n
          • Commercial activities – legality of actions, need for permits, certificates, licenses<\/li>\n
          • Corporate activity audit – analyzing the management structure, foundational documents, stock issuance, and more<\/li>\n<\/ul>\n

            An unconventional approach to problem-solving combined with high-quality legal expertise allows us to accomplish tasks in the shortest time for the client.<\/p>\n

            What Services Do We Offer?<\/b><\/h3>\n

            We keep up with the latest industry trends and market dynamics, providing professional assistance considering legislative changes.<\/p>\n

            Our most requested legal audit services include:<\/b><\/p>\n

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            • Checking corporate and foundational documents, with recommendations for changes to protect your interests<\/li>\n
            • Reviewing taxpayer structures<\/li>\n
            • Analyzing accounts receivable to identify hopeless debtors<\/li>\n
            • Examining documents from counterparties (claims, acts, messages, etc.)<\/li>\n
            • Preparing for company sale<\/li>\n
            • Legal evaluation of documents from government authorities (claims, letters, complaints)<\/li>\n
            • Checking foreign economic activities conducted by the company<\/li>\n
            • Verifying charter, legal, personnel, and technical documents<\/li>\n
            • Expert analysis of transactions involving shares or stocks and shareholders’ property rights<\/li>\n
            • Preparing purchase agreements following the analysis of operations<\/li>\n<\/ul>\n

              The list of services is not exhaustive, and their cost will depend on the scope of work, the number of services, and will be determined individually for each case. We always take responsibility for the results. Our clients trust us because we guarantee complete confidentiality, quality service, and reasonable prices. Business reputation and time are invaluable assets for modern individuals, so our company will help resolve any issues while preserving these resources.[\/vc_column_text][vc_empty_space][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"

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