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LEGAL AUDIT WITH DUE DELIGENCE
WHAT IS LEGAL AUDIT?

The word ‘Legal Audit’ comprises two significant words, i.e. LEGAL + AUDIT. Therefore, our Team believes that both these bifurcated words of Legal Audit have necessarily to be defined separately for the sake of convenience and awareness of the Corporates, Individuals, Private Sectors and to all those who have to know the importance, intent and significance of the words ‘Legal Audit’ for their welfare and well being, to minimize the present and future litigations.

We do believe that the Legal Field is just similar to the applied Science, like the Science the words Legal Audit covers under its definition, consisting of Concepts and things of facts and on the basis of their implementation is produced a new product / new concept. In the same manner, Legal Audit consists of Legal Field – i.e. laws related to each and every Act prevailing in our country and abroad + the Audit Field related to audit, accounting and commercial nature of transactions in the industrial and other commercial areas.

Now, the Legal Audit deserves an innovative research and is of paramount necessity for the overall growth and success of the economy, because the quality of the economic structure depends upon the Foundation and grass roots level, besides other correlated aspects directly related to the economy, irrespective whether it is public or private sector.

  • WHY LEGAL AUDIT IS NECESSARY?
  • LEGAL AUDIT VIS-Ŕ-VIS OTHER AUDITS LIKE TAX AUDIT, FINANCIAL AUDIT, COMPANY AUDIT ETC?
  • HOW AND THE MANNER IN WHICH THE LEGAL AUDIT IS CARRIED OUT?
  • THE MODUS OPERANDI OF LEGAL AUDIT IS IN PHASED STAGES
    1st Stage
    The Legal Audit commences with a detailed and comprehensive Questionnaire / Feedback in writing to be obtained from the Company’s top Management Team or else it can also be a simple check list / formal agenda for small companies / undertakings as the case may be.

    2nd Stage
    Highlighting / pinpointing the adverse impact / deleterious consequences for the Company for non-compliance of relevant laws / regulations prevailing in the country, or for the failures of the Company for non-maintenance of proper and accurate books of accounts, proper records, procedures, and decision making plans / strategies and improvements / alterations / deviations from the policies laid down conflicting with the laws of the land, or violating the Company’s own internal Rules and bye laws stipulated in the Memorandum and Articles of Association of the Company.

    3rd Stage
    Feasible suggestions / remedies / key solutions offered for removing the legal risks / legal lacunae in the documentation / formulation of agreements / collaboration agreements / budgetary allocations, investments / registration overall maintenance of assets / liabilities of the Company and its share holders and investors of funds in the Company.

    4th Stage
    Ensuring the implementation of the suggestions / solutions given for safeguarding the lawful and legitimate interest of the Company within the ambit of the four corners of law so that the Company can free itself from unnecessary litigations and saving avoidable legal expenses for non-compliance of laws / regulations.

    Last but not least to ensure that the strictest confidentiality and secrecy alongwith safety and upkeep of all the documents are properly maintained in a methodical and systematic manner which will go a long way in reducing the avoidable litigations and unnecessary legal expenses. for contesting the cases.
  • IMPORTANCE AND INDISPENSABILITY OF LEGAL AUDIT
  • THE SALUTARY EFFECTS / MANIFOLD BENEITS OF LEGAL AUDIT
To sum up the LEGAL AUDIT is imperative in these days when one is living and operating in the midst of complex, confounding intricate laws prevailing in our land with all its diverse interpretations of laws and indubitably, LEGAL AUDIT will be a boon and blessing to all individuals, Firms, Societies, Banks, Borrowers, Guarantors, Corporates; in short to anyone and everyone in this world. Moreover, the advantages of LEGAL AUDIT enumerated above is only illustrative and not exhaustive; hence only a trial with us is worth the deal and will surely convince you of the tremendous benefits you can reap by way of our Leg al Audit.

These materials are not intended and should not be used as legal advice or other recommendation. If you need a legal opinion on a specific issue or factual situation, please contact an attorney. Anyone using these materials should not rely on them as a substitute for legal advice.
 
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