Legal Audit (Legal Due Diligence)

Audit of the client company's contractual relations with local and foreign companies.

Audit of documents relating to movable and/or immovable property (including land) belonging to a natural or legal person.

Audit of the internal management system (internal regulations, policies, legal research, etc.).

Audit of intra-company labour relations.

Audit of client companies' activities on tax matters.

Audit of customs activities of companies engaged in the import and export of various goods in AR.