COMPANY AUDIT

We will check your business and prevent threats.

189
clients protected by ARTIUS
216
threats detected during audit
337
companies checked for audit
HOW WE PROTECT BUSINESS:
During audits we find fraudulent schemes, theft of money and goods by your employees
We prevent detection of violations during the inspection of regulatory authorities
We carefully check documents, contracts, counterparties
Detect internal and external threats.
Need an Audit? Contact us!
Company audit - checking the activities of an enterprise that is working in anticipation of problems. By conducting an audit every six months, you will be able to prevent the appearance of tax blocks, counterparties' debts, the acquisition of a problem enterprise, etc.

Audit packages

Package "Basic"
200$
Legal audit includes:
  • Check statutory documents;
  • Owner and director verification (structure, management);
  • Check for: debts, encumbrances, restrictions; court cases; executive proceedings, including register of debtors;
  • License verification (if licensed activity is available);
  • Real estate check;
  • General inspection in the tax authorities;
  • General analysis of previous inspections (including Derzhaudit, sotsstrakh);
  • Verification of reputational risks in the media;
  • Recommendations + checklist of actions and documents that should be in the company.
Package "Expert"
1300$
Legal audit includes:
  • Check statutory documents;
  • Owner and director verification (structure, management);
  • Check for: debts, encumbrances, restrictions; court cases; executive proceedings, including register of debtors;
  • License verification (if licensed activity is available);
  • Personnel check;
  • General inspection in the tax authorities;
  • Analysis of previous inspections (including Derzhaudit, sotsstrakh) + recommendations;
  • Intellectual property verification;
  • Verification of reputational risks in the media;
  • Learn more
  • Analysis in the field of public procurement;
  • Recommendations + checklist of actions and documents that must be in the company;
  • Recommendations for the types of employment;
  • Recommendations for the types of contracts;
  • Criminal legal examination + technical strengthening of the enterprise.
Package "Profi"
by agreement
Legal audit includes:
  • Filling the Basic package + the Expert package;
  • Additional services are discussed individually.
  • Trainings for the company's employees: actions during searches, inspections, etc.














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Feedback from our customers
Olexandr Lyalko,
Director of TH "Azaris"

We have been working with “Artius” lawyers for more than 4 years. We know that they are perfectly oriented in critical situations, able to offer quick solutions to problems, know how to behave with government official (what was very useful). These attorneys are ready to work 24/7 if necessary. Reliability and humanity – what we value our cooperation for. Hope for further successful partnership!

Mychaylo Biloborodyy,
Director of security company "Orlan"

We have worked with advocates of Attorney Association “Artius” (earlier – “World of Legal Services”) right out of the gate because we use permanent service. And we are satisfied with their work. Tax inspections, resolution of contract disputes, defusing conflicts with customers – we would spend much more time dealing with these legal issues. But fortunately, we have our “own” law firm.

Alexander Mandryk,
First vice-president of The Sport Committee of Ukraine

The staff of “World of Legal Services” has provided us sports law services for several years. Contracts with athletes and staff, organization and support of sports events, various tasks during activities of the Committee – overall, we use a complete legal service. It`s great to work with professionals, because you know that any legal problem will not come out of the blue. By the way, we want to congratulate “Artius” team on rebranding! We wish Attorney Association “Artius” successful development, sports excitement and, of course, wins!

Contact to US for more information

LEGAL AUDIT

This is an inspection of the legal support of the enterprise, which includes a set of activities aimed at studying the legal status of the company and its activities under current legislation.

Who needs a legal audit?

In general, the legal audit of the company is an important event that will allow you, as a business owner:
1. Learn about the strengths and weaknesses of your company,
2. Identify problematic issues that need improvement,
3. Put the company’s activities in order as a whole and not be afraid of possible inspections.

At the same time, firms need it when preparing to buy or sell assets or have any problems in the work of the organization: preparation for litigation, inefficient work of the legal service, labor disputes.

We recommend conducting a legal audit, as a prevention of legal risks, as a kind of diagnosis of the legal status of the business. This is the only way to avoid many problems in the future and be sure of the safe operation of the enterprise.
Simply put, the Legal Audit for Business reflects the reality of the saying “I would know where to fall – lay straw.”

Legal support of business by ARTIUS – is your freedom. You will always be surrounded by a specialist who has all the information about your company, performs a preliminary analysis of the risks of future transactions and minimizes them as much as possible. But that’s not all.

You’re calling. We are ready to answer all your questions.

Entrust the legal support of the business to professionals!

Office Address:
7A Borysohlibska St.
Kyiv, Ukraine

We work from 9 a.m. to 6 p.m.
Overtime – by Appointment

044 383 28 82
066 994 33 22
067 917 917 6

or contact us with feedback form

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