Legal services

THE LEGAL AUDIT, INVESTIGATION AND FORENSIC

Description

The legal audit of company’s activities is a random or complex examination of activities of any company conducted in order to assess all or some of the company’s legally significant documents for compliance with the current legislation. An important advantage of legal audit is the early identification of vulnerable points of business in relations with contractors and regulatory authorities. The point of legal audit is to check the correctness of the execution of previously made decisions and, if necessary, to correct the further implementation of the project. Service-nafta has extensive experience in organizing and conducting forensic, including those related to embezzlement, commercial bribery and fraud in commercial activities, internal reports, and requests from government agencies. In addition, our specialists successfully conduct legal audit of the management system and personnel.

Legal counselling
  • Legal services
  • forensic
  • shareholders protection

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