Legal audit/Due diligence

We offer our clients a legal audit within the framework of which we analyse the dynamics of the company in the light of relevant legal regulations. The following are subject to audit:

• the activities of the company and its legal status;
• the structure of the company (shareholders and partners);
• analysis of agreements concluded with contractors;
• analysis of documentation, procedures and practices adopted by the company;
• analysis of the legal status of real estate and movable property of the enterprise;
• analysis of pending court disputes and settlements;
• analysis of relations with banks and other financial institutions.