Legal due diligence
Legal audit (due diligence) consists of actions aimed at the legal treatment of the Company’s activity in order to define the risks and defend the interests of the Company itself as well as those of its founders and managers.
Legal audit usually includes:
Checking up the Company’s constituent documents and the management resolutions based on them
Analysis of the corporate relations at the Company
Analysis of the Company’s contracts and agreements
Checking up the documents establishing the Company’s rights to real estate, land lots, intellectual property objects, etc.
Analysis of disputes, including the litigation the Company is involved in
Staff registering
The legal audit enables the client to:
Estimate the investment appeal of the Company and its corporate rights as purchase-and-sale objects
Prevent the cancellation of the Company’s state registration or the nullification of the constituent documents
Prevent the nullification of the deals or their consideration as unsigned
Prevent penalty sanctions for the Company (including the administrative ones).
The original cost of the legal audit is 5,000.00 UAH (inclusive of VAT).