Due Diligence of business situations

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Due Diligence of business situations

Any commercial activity involves many business processes and situations. It is good if the situation is transparent, employees work according to a coordinated scheme, and the manager controls the processes. However, often the owner or director is not aware of the real state of affairs, mistakes occur in the work that lead to certain problems and reduce the efficiency of the business, and negatively affect the reputation.

An independent legal audit of the business situation, carried out by experts of the law firm LAW & BUSINESS, will help to obtain reliable information about a legal problem, litigation or conflict that has arisen in the company's business. The audit is provided to legal entities from all over Ukraine. Online and offline consultations are possible within the capital and the suburbs, the departure of specialists to the client in other cities is carried out by agreement.

When is an audit of business situations necessary and what tasks it solves?

A legal audit of the current business situation is required:

  • in case of conflicts and disputes within the company, as well as disagreements with counterparties, partners;
  • with an upcoming trial;
  • at the stage of enforcement proceedings;
  • in bankruptcy proceedings.

Conducting an independent examination of a business situation is advisable when a complex and controversial legal problem arises in the company's activities, which requires an independent expert opinion on its current state and the best options for resolving it.

What does a legal audit of a business situation include?

As part of the audit of the business situation, the specialists of the law firm LAW & BUSINESS:

  • analyze information about the current state of the problem, dispute or conflict on the basis of the questionnaire completed by the client;
  • conduct interviews with stakeholders;
  • study the received information and documents concerning the arisen business situation;
  • provide independent conclusions about the state and prospects of its development;
  • develop recommendations on strategies and tactics for resolving a problem, dispute or conflict.

During the check, all data obtained during questioning, interviewing, as a result of studying the documents provided by the client are analyzed. The established judicial practice is also being studied, information from external official sources and Internet resources is being investigated.

Based on the results of the audit, a report is drawn up, which focuses on the actual state of the business situation, provides recommendations for its solution.

Application of audit results of the current business situation

An objective assessment of the situation, an "outside view" make it possible to obtain:

  • complete, objective and reliable information about the business situation;
  • a solution that you most likely did not even think about.

The analysis of the business situation in your company will be carried out by specialists with more than 15 years of experience in the field of jurisprudence, on whose account - the successful solution of many complex problems.

To order a legal audit of a business situation, business processes, contact LAW & BUSINESS specialists by the phone number listed on the website, or leave a request for a call back.

How to start cooperation

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1. Contact us

2. Discuss your task

3. Determine the scope of work

4. We provide a commercial offer

5. We sign the contract …

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