{"id":9438,"date":"2026-02-11T09:33:09","date_gmt":"2026-02-11T07:33:09","guid":{"rendered":"https:\/\/legalservice.md\/?page_id=9438"},"modified":"2026-03-03T12:35:20","modified_gmt":"2026-03-03T10:35:20","slug":"legal-audit","status":"publish","type":"page","link":"https:\/\/legalservice.md\/en\/legal-entities\/legal-audit\/","title":{"rendered":"Legal audit"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_cfeb9ad2 height_small color_primary with_img\"><div class=\"l-section-img\" role=\"img\" aria-label=\"Image\" data-img-width=\"1000\" data-img-height=\"635\" style=\"background-image: url(https:\/\/legalservice.md\/wp-content\/uploads\/2022\/11\/Lawyer-3-5.jpg);background-repeat: no-repeat;\"><\/div><div class=\"l-section-overlay\" style=\"background:rgba(2,2,2,0.35)\"><\/div><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h1>Legal audit<\/h1>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><div class=\"w-iconbox iconpos_top style_default color_custom align_center no_text no_title\"><div class=\"w-iconbox-icon\" style=\"font-size:3rem;--icon-color:#ffffff;\"><i class=\"fal fa-briefcase\"><\/i><\/div><div class=\"w-iconbox-meta\"><\/div><\/div><div class=\"w-separator size_small\"><\/div><nav class=\"g-breadcrumbs separator_icon align_none\" itemscope itemtype=\"http:\/\/schema.org\/BreadcrumbList\"><div class=\"g-breadcrumbs-item\" itemscope itemprop=\"itemListElement\" itemtype=\"http:\/\/schema.org\/ListItem\"><a itemprop=\"item\" href=\"https:\/\/legalservice.md\/en\/\"><span itemprop=\"name\">Home<\/span><\/a><meta itemprop=\"position\" content=\"1\"\/><\/div><div class=\"g-breadcrumbs-separator\"><i class=\"far fa-angle-right\"><\/i><\/div><div class=\"g-breadcrumbs-item\">Pages<\/div><\/nav><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_auto color_primary type_sticky\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h2>Legal audit analyzes the compliance of a company\u2019s documents, contracts, and legal obligations (legal diagnosis <span>of a company\u2019s activities<\/span>).<\/h2>\n<p>Its purpose is to identify risks and provide a clear picture of the business\u2019s legal status.<\/p>\n<h3>Conducting a legal audit is particularly recommended in the following situations:<\/h3>\n<ol>\n<li>preparation of the company for attracting an investor, selling the business or transferring shares\/ownership interests;<\/li>\n<li>reorganization of the company, including merger and\/or division of the legal entity;<\/li>\n<li>change of management bodies or ownership structure;<\/li>\n<li>the need to align the company\u2019s activities with new legal requirements;<\/li>\n<li>preparation for inspections by tax authorities, labor inspectorates or other regulatory bodies;<\/li>\n<li>periodic performance of a legal audit in order to maintain legal compliance and stability of internal processes.<\/li>\n<\/ol>\n<h3>What is reviewed during a legal audit?<\/h3>\n<p>The scope of the audit is tailored to the specific characteristics of each legal entity and generally includes:<\/p>\n<ol>\n<li>constitutional documents and corporate acts (articles of association, resolutions of management bodies, minutes, internal orders);<\/li>\n<li>contracts with partners and counterparties, including analysis of risks and unfavorable or non-compliant clauses;<\/li>\n<li>licenses, permits and authorizations required for business operations;<\/li>\n<li>personnel documentation, individual employment contracts and compliance with labor legislation;<\/li>\n<li>tax obligations and related filings;<\/li>\n<li>intellectual property rights;<\/li>\n<li>existing litigation and potential litigation risks;<\/li>\n<li>compliance with personal data protection legislation.<\/li>\n<\/ol>\n<h3>Why does a business need a legal audit?<\/h3>\n<p>A legal audit contributes not only to risk prevention but also to strengthening the company\u2019s legal position:<\/p>\n<ul>\n<li>Prevention of sanctions and inspections early identification of non-compliance allows avoidance of fines, administrative sanctions and financial losses.<\/li>\n<li>Securing contractual relationships<br \/>\nAudit helps identify and eliminate dangerous or unbalanced contractual clauses.<\/li>\n<li>Strengthening litigation position<br \/>\nA company with a solid legal structure is better prepared for negotiations and court proceedings.<\/li>\n<li>Increasing trust of investors and partners<br \/>\nTransparency and legal order represent a significant competitive advantage.<\/li>\n<li>Decision-making confidence for the owner<br \/>\nAccurate knowledge of the legal status of the company allows focus on strategic business development.<\/li>\n<\/ul>\n<h3>How we conduct legal audits at BAA \u201cLegal Service\u201d<\/h3>\n<p>&#8220;The Bar Association \u201cLegal Service\u201d (BAA) approaches each legal audit with the highest level of professionalism, individualized attention and strict confidentiality.<\/p>\n<h4>The procedure includes the following stages:&#8221;<\/h4>\n<ol>\n<li>analysis of the company\u2019s business specifics and definition of audit objectives;<\/li>\n<li>collection and review of relevant documentation;<\/li>\n<li>identification of legal violations, risks and vulnerabilities;<\/li>\n<li>formulation of legal recommendations to remedy identified deficiencies;<\/li>\n<li>provision of legal assistance in the implementation of corrective measures.<\/li>\n<\/ol>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"<p>Legal audit analyzes the compliance of a company\u2019s documents, contracts, and legal obligations (legal diagnosis of a company\u2019s activities).<\/p>\n","protected":false},"author":1,"featured_media":9608,"parent":8125,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-9438","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1 - 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