Legal Audits

Full transparency and control over the legal position of your business.

Legal audit (due diligence) is a key stage in transactional and restructuring processes, enabling a thorough assessment of risks associated with a company’s legal position.

The analysis covers a comprehensive review of corporate documentation, commercial contracts, employment matters, financial obligations, court proceedings, as well as compliance with applicable laws and industry regulations. The purpose of the audit is to identify potential risks that may affect the company’s valuation, the course of a transaction, or the security of its ongoing operations.

The due diligence service is tailored to the nature of the planned activity, including the sale of shares or the entire business, mergers, transformations, IPO processes, or changes in ownership or management structures. Based on the findings, a detailed report is prepared, containing a description of the legal status as well as specific recommendations for corrective or risk-mitigating actions.

With experience in projects carried out for both domestic and international investors, it is possible to conduct efficient legal analysis within a short timeframe, in close cooperation with financial and tax advisors. Due diligence enables informed business decisions and helps minimise the risk of adverse legal consequences after the completion of a transaction.

A legal audit may also serve a preventive purpose – conducted independently of any planned transaction, in order to verify the company’s compliance with applicable regulations and identify areas requiring improvement. Such an internal review allows for early detection of irregularities, reduces the risk of regulatory inspections, and prepares the company for discussions with investors or business partners. Regular audits increase operational transparency and enhance the company’s credibility on the market.

Legal audit (legal due diligence)

  • Conducting a detailed analysis of a company’s legal status, including for the purposes of sale transactions, stock market listings, restructuring processes, or changes in management bodies.