Audits
Tax audit
The service includes:
- Review of the taxation system in place at the Client's enterprise;
- Establishing circumstances that affect tax indicators;
- Analysis of the current system of commercial relations;
- Review of tax documentation;
- Preparation of a scheme for legal tax optimization;
- Preparation of the necessary documents in accordance with the audit findings.
Audit of troubled accounts receivable
The service includes:
- Analysis of compliance with current legislation on settlements with debtors;
- Review of primary documents confirming the fact of receivables origination or repayment;
- Determining the correctness of receivables valuation and calculation of the amount of the allowance for doubtful debts;
- Advice on the appropriateness of measures taken by the company to eliminate the causes of overdue debts;
- Preparation of the necessary documents in accordance with the audit findings.
Audit of human resources
The service includes:
- Analysis of documentation for compliance with Ukrainian legislation;
- Risk assessment of detected violations at the Client's enterprise;
- Development of a legal opinion, which specifies measures to be taken at the enterprise and documents to be prepared to minimize risks.
Audit of compliance with labor protection requirements
The service includes:
- Analysis of local labor protection documentation regarding compliance with Ukrainian legislation;
- Assessment of the state of workplaces, monitoring of employees' compliance with labor protection requirements;
- Risk assessment of detected violations at the Client's enterprise;
- Development of a legal opinion, which specifies measures to be taken at the enterprise and documents to be prepared to minimize risks.
Audit of military accounting
The service includes:
- Legal audit of the state of entering military records at the enterprise and detection of all violations;
- Preparation of an information certificate regarding potential fines and other liability for violations in the field of military accounting and mobilization;
- Carrying out a comprehensive analysis of the legislation and preparing an information document on the regulation of the process of recruitment of citizens, the delivery of summonses and the powers of officials at the same time;
- Preparation of a universal memo and scheme of actions, which employees will always have at hand, with a description of the algorithm of actions when attempting to serve a summons and other mobilization actions;
- Preparation of instructions for the Client regarding options for actions upon receiving a request from the military officer;
- Analyzing the possibility of booking employees of the Client's enterprise: researching data on military cards/registration, activities and importance of the enterprise, positions according to the staffing table;
- Preparation of a reasoned application with attachments to the relevant ministry and regional military administration authorities regarding the necessity and expediency of booking the Client's employees;
- Advising on cooperation with military commissariats on communicating information about the reservation of employees for the Client's company.
Legal audit (Due diligence)
The service includes:
- Analysis of the founding documents of the organization for compliance with the requirements of current legislation;
- Verification of the legitimacy of the organization's activities in accordance with current legislation (availability, extension and renewal of licenses, various permits, admissions, etc.);
- Comprehensive legal due diligence of the organization's internal documentation for compliance with the law;
- Analysis of possible claims by state authorities;
- Legal analysis of external contracts, as well as agreements and other related documents used in the course of the company's business activities;
- Legal assessment of the grounds for acquisition, ownership and use of real estate;
- Analysis of the organization's policy in the field of labor protection;
- Legal evaluation of the actions of the company's management;
- Verification of disputes and disagreements with third parties, seizure of property, participation in court proceedings, etc.;
- Development and preparation of the necessary documents, in accordance with the conclusions of the legal audit.
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