Legal Audit
Needed to:
1. to verify the existing scheme of work and contract from a legal point of view
2. assess risk for the company in case of accident and claims by the customer
To give advice on how to be safe in this case
Evaluation of the cost of the conclusion of the necessary contracts
Client's review of cooperation with Vadim Martsenyuk
Legal AuditEverything is short, clear and in essence.
Freelancer's review of cooperation with Dmitro Andrusik
Legal AuditI am satisfied with the joint work. Very clear TZ and clarity of questions. The customer does not waste his or her time. I recommend !
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287 9 0 I am a professional lawyer, a master of law, a legal experience of 10 years. Ready as a practitioner judicial lawyer to study your work scheme, give it its assessment, advise you and provide practical advice taking into account both the norms of current legislation and law enforcement judicial practice in order to avoid possible errors, and in case of judicial or other difficulty, be as protected and prepared as possible.
The price and time are orientative, to the first glance. The task requires clarification in part of its volumes.
Examples of works and reviews in the portfolio. I will be happy with the confidence given.
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142 I only work with contracts. Experience is over 15 years. Through a large baggage of contractual knowledge - the largest marketplace of contracts in Ukraine was created: https://www.thedoc.com.ua/.
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337 9 0 Good day . Ready to provide a consultative audit at your request. Provide as possible template contracts that you will use to provide services to customers.
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223 Dmitry, good day !
Ready to fulfill your task. The price and deadline are indicated conditionally. For a real assessment of the cost of the works and the duration of their execution you need to understand the number of contracts, their volumes, as well as how you want to obtain information from us.
If you need to analyze 1-2 contracts on 1-3 pages and you, at this stage, have enough oral consultation, then the cost of the study of documents and consultation (up to 2 hours) will amount to the aforementioned 1500 UAH.
If contracts are many and/or you need a written conclusion on contracts and/or work scheme then the cost and deadlines will be different and to determine them will be based on the understanding of the specific volume of work.
A lawyer with 13 years of practitioner (Yur. 17 years of experience) my company provides legal and accounting services for the business.
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286 3 0 Good day Dmitry.
Ready to perform your task, I have a great experience of quality performance of such tasks. I will give the necessary recommendations and write instructions to check the counterparts.
I will be happy to cooperate!
Go to turn.
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1868 62 0 Good day ,
Experience in contractual accompaniment of economic activity in the field of service/working - more than 15 years.
Ready to carry out a quality, comprehensive assessment of your existing contracts. According to the results of the check you will receive a legal conclusion with a description of the shortcomings and risks, as well as recommendations on their removal. We are ready to offer long-term cooperation if necessary.
As a work scheme can be used both work through the seafood and the drafting of the economic contract (OECD, common system, VAT payer)
I propose to agree on the terms of cooperation in personal communications
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271 6 0 Good day . I will be glad to help you. The cost is indicated conditionally, it will be possible to assess after more detailed information about the current situation in the company.
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433 8 0 Prepared to conduct a legal audit and make the appropriate conclusion. Preliminary agreement on the amount, duration and cost of the project is required.
A judicial lawyer, a legal analyst, a practice of 19 years, including the development, implementation and evaluation of similar schemes. Go to turn!
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2456 114 0 It is ready to help you, to provide the necessary advice taking into account practices and possible risks of working with counterparts. A lawyer, a candidate for legal sciences, more than 13 years of practice of accompanying business in the territory of 23 jurisdictions of the world, a huge experience of both claiming work and protection in courts of Ukraine and the world.
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272 Welcome to. Ready to perform your tasks properly and in a reasonable time. to turn.
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Доброї ночі, Дмитре!
Вже 15 років займаюсь юриспруденцією. Юрист, адвокат, радник однієї з провідних юридичних фірм України. Роблю та робив багато Due Diligences.
Як, правило, повний (багатосторінковий DD) включає:
1) перевірку компанії по всім рееєстрам
(реєтрація, нерухомість, судовий реєстр, реєстр боржників тощо);
2) перевірку засновників/учасників;
3) перевірку формування статутного капіталу;
4) перевірку корпоративної струкрури, повноважень органів управління й контролю;
5) перевірку всіх документів компанії (накази, протоколи, договори, у тому числі з підрядниками, трудові договори, акти та ін;
6) перевірку активів компанії;
7) підготовку конкретних рекомендацій;Такий аудит займає приблизно 2 тижні і коштує від 3 000 доларів США. В залежності від обсягу роботи і від того, яка саме це компанія, які там є активи, яка ваша мета (наприклад, купівля, реструктуризація тощо).
На перший погляд, у вас варіант значно по-простіше.
Але все-рівно потрібно розуміти обсяг роботи і, що саме вас цікавить в цьому аудиту (скільки договорів потрібно буде аналізувати? Чи потрібно перевіряти ті речі, про які я зазначив вище? І тд.).
Це все буде впливати на ціну та строк виконання. Можу запропонувати почасову роботу, можемо зафіксувати одну суму за весь аудит. Завжди намагаюся йти на зустріч клієнту.
Буду вдячний, якщо зможете відповісти на питання, які я зазначив вище.
З повагою,
Олександр
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