Legal due diligence

Due diligence of AuditComService LLCLegal due diligence — a comprehensive legal evaluation of the company and its activities.

During the conduct of legal due diligence, the company’s activity is examined for the purpose of compliance with the requirements of the legislation and the estimation of risk of possible claims is made from the side of contractors and state authorities.

Basic procedure of legal due diligence:

  • analysis of constituent documents, the verification of property rights of the founders;
  • analysis of the company's rights on personal and immovable property, financial investments in the capitals of other companies;
  • legitimacy of the decisions taken by the management of the company;
  • assessment of the legality of the realization of capital issues;
  • checking of disputes with third parties, the availability of judicial proceedings, arrest of property;
  • identification of business risks, claims of contractors and control authorities;
  • verification the availability of necessary licenses for realization of activity;
  • analysis of observance labor legislation;
  • research of particular areas of the company’s activity, such as checking nature management, foreign economic activity, some one-time transactions of the company, etc.

Cost of due diligence

Financial due diligence from 25 000 Belarusian rubles
Tax due diligence from 21 000 Belarusian rubles
Legal due diligence from 19 000 Belarusian rubles

 

Your advantages when ordering high-quality due diligence

  • experienced specialists and effective business processes (at the market of audit and audit-related services for over 20 years, according to the rating of audit organizations among top-15 organizations);
  • audit and audit-related services according to international standards (an independent member of the international audit network UC&CS America and association UC&CS Global);
  • full insurance coverage (voluntary insurance of civil liability) in the amount of 1,000,000.00 (one million Belarussian rubles);
 
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