Our Legal Auditing Services Include:

1. Corporate Legal Compliance Audit

• Reviewing the company’s compliance with corporate laws and regulations, such as the Companies Act, labor laws, and industry-specific regulations

• Ensuring that corporate governance practices align with regulatory standards

• Verifying the correct maintenance of statutory records, including board meetings, shareholder resolutions, and filings with government authorities

• Reviewing compliance with regulations governing shareholder rights, mergers, acquisitions, and corporate restructuring

2. Contract Audits

• Reviewing and assessing all types of contracts, including vendor, supplier, client, employee, and partnership agreements

• Ensuring that contracts are legally sound, complete, and free from terms that could expose the business to legal risks

• Verifying compliance with terms and conditions to avoid disputes, penalties, or breaches of contract

• Evaluating enforceability of contract clauses and ensuring proper documentation of agreements

3. Taxation Legal Compliance

• Assessing the business’s compliance with taxation laws, including GST, Income Tax, TDS, and other local tax regulations

• Ensuring timely filing of tax returns and payment of taxes to avoid penalties and interest

• Reviewing tax planning strategies to optimize tax liabilities while staying compliant with legal requirements

• Conducting audits of tax-related documents, including invoices, receipts, and financial statements

4. Employment Law Compliance

• Ensuring compliance with labor laws, such as the Minimum Wages Act, the Industrial Disputes Act, and the Shops and Establishments Act

• Reviewing employee contracts, benefits, leave policies, and payroll to ensure conformity with statutory labor laws

• Ensuring proper documentation and adherence to workplace safety regulations and standards

• Auditing employee records for compliance with social security regulations and retirement benefits such as Provident Fund (PF) and Employee State Insurance (ESI)

5. Intellectual Property (IP) Audits

• Reviewing the organization’s intellectual property portfolio, including patents, trademarks, copyrights, and trade secrets

• Ensuring proper registration, protection, and compliance with IP laws to prevent infringements

• Assessing potential risks related to intellectual property disputes and advising on strategies for IP protection

• Evaluating IP licensing agreements to ensure compliance with terms and regulations

6. Regulatory Compliance Audit

• Auditing compliance with sector-specific regulations, such as environmental, health, safety, and data protection laws

• Ensuring compliance with industry standards, government regulations, and best practices for operational activities

• Identifying non-compliance areas that could expose the business to regulatory penalties, reputational risks, or legal action

• Advising on how to meet local and international regulatory requirements to ensure smooth operations

7. Financial & Fraud Risk Assessment

• Identifying potential legal risks related to financial transactions, fraudulent activities, and internal control weaknesses

• Assessing anti-money laundering (AML) and anti-bribery practices to comply with relevant laws and regulations

• Reviewing financial records, transactions, and reports for irregularities or potential fraudulent activities

• Ensuring the accuracy and integrity of financial reporting to minimize legal risks arising from financial misstatements

8. Litigation & Dispute Risk Management

• Reviewing existing and potential litigation matters, including claims, lawsuits, and disputes with third parties

• Assessing the business’s vulnerability to legal claims and advising on risk mitigation strategies

• Ensuring proper documentation and evidence collection to support legal defense or settlement negotiations

• Advising on settlement or arbitration options to reduce the impact of litigation on the business

9. Due Diligence Audits for Mergers & Acquisitions

• Conducting comprehensive legal due diligence for mergers, acquisitions, joint ventures, and business partnerships

• Reviewing legal, financial, operational, and compliance aspects of potential transactions

• Identifying any legal liabilities or compliance risks associated with the target business

• Preparing a report that outlines legal risks, obligations, and recommendations for the transaction process

10. Data Privacy & Security Compliance

• Ensuring compliance with data protection laws such as GDPR, IT Act, and other privacy regulations applicable to your industry

• Reviewing business practices and security measures related to the collection, storage, and processing of personal data

• Assessing the risks associated with data breaches and advising on preventive measures to mitigate legal exposure

• Auditing the organization’s cybersecurity policies and practices to ensure they meet legal standards

11. Environmental & Sustainability Compliance

• Reviewing compliance with environmental laws and regulations, such as waste management, pollution control, and sustainability practices

• Ensuring proper documentation and reporting of environmental impact assessments, licenses, and permits

• Advising on practices to reduce environmental risk exposure and comply with corporate social responsibility (CSR) standards

Why Choose Our Legal Auditing Services?

• Expertise & Experience: Our team of professionals has extensive experience in conducting legal audits across various sectors and industries, ensuring thorough and accurate assessments.

• Risk Mitigation: We help you identify and mitigate potential legal risks before they escalate into costly issues or disputes.

• Comprehensive Reporting: We provide detailed audit reports that highlight areas of non-compliance and recommend corrective actions.

• Regulatory Compliance: With our legal auditing services, you can be confident that your business complies with all applicable legal and regulatory requirements, reducing the risk of penalties and litigation.

• Confidentiality & Security: We maintain the highest standards of confidentiality and security when handling sensitive legal information and records.