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Legal audit should be understood as a preliminary and comprehensive analysis of the company’s state from the point of view of its administrative and legal functioning. An audit also includes a legal analysis of the operation of a business that is performed by another organization or company. The audit aims to obtain an assessment of the company (independent) in terms of its financial and economic components.

Kasyanenko & Partners Law Company offers its clients a range of services in the following areas:

  • exercise due diligence when conducting mergers or acquisitions, additional preparation of the report;
  • conducting an audit to diagnose and minimize risks to business operations in the future;
  • preparing the company for sale;
  • conducting legal audits when concluding transactions;
  • audit of real estate and land plots for real estate;
  • preparation of contracts based on audit results.

Kasyanenko & Partners Law Company lawyers will not only conduct a study of the company’s activities, but also provide you with a clear understanding of the main processes and obligations of the business activity based on the audit.

Legal due diligence is the basis of any major transaction related to the company’s operation on the market. The audit can cover not only the entire system as a whole, but also its individual elements: land plots, real estate, company divisions, etc. Legal audit can be performed for all the features of commercial activity, as well as for its individual components that are most interesting for the client. No M&A transaction is complete without prior legal due diligence.

It is important to understand that the purchase or sale of business assets is a very responsible step that requires precise legal attention. That is why each new owner must protect themselves from unreasonable risks and pitfalls associated with the acquisition of the business. The security of purchase and sale can be accessed based on a comprehensive legal examination. If certain risks are identified by Kasyanenko & Partners Law Company’s lawyers, they will do everything possible to minimize or eliminate them completely.

The most difficult legal issues in Kyiv and Ukraine are the element of lawyers of our company. A comprehensive legal service is what will help to fully protect the activities of your company from a legal point of view.

Dmytro Kasyanenko

Lawyer, managing partner of the Kasyanenko & Partners Law Firm. Since 2002, he has gained extensive legal experience in key positions in business structures and the public sector in the field of law and finance.

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