We advise on how to effectively manage an enterprise with the use of an adequate compliance policy.
Legal audit of an enterprise
We conduct a comprehensive survey of the company’s condition, in which we verify all aspects of the business. The study covers, inter alia formal correctness of the operation of the ownership and management bodies, internal documentation, commercial contracts, court disputes. An audit of the enterprise allows you to optimize your business and eliminate financial risks, as well as the risk of liability for damages or criminal penalties.
Corporate governance audit
We help create tools supporting effective company management, including effective supervision and control as well as risk management. We formulate the principles of cooperation between authorities, the principles of measuring the effectiveness and efficiency of operations.
Audit and building personal data protection systems
We advise on the construction and operation of personal data protection systems. We help to create safety procedures for work organization, we advise on the selection of an operating model based on the determined risk of personal data processing, we give support in the development of the information policy. We prepare documentation related to the protection of personal data, including data protection policies, procedures for reporting breaches, procedures for handling requests in the scope of exercising the rights of data subjects.
We identify key factors influencing the company’s market value and provide practical knowledge about the company’s assets needed for effective business management. In cooperation with statutory auditors and tax advisers, we evaluate the company for the purposes of sales processes, transformations, changes in the form of business activity or attracting investors.
Real estate audit
At the request of financial and credit institutions, we analyse the legal status of real estate as the object of transaction security.