Blockchain Legal Services & Blockchain Lawyers 

Legislation in the country is constantly changing. New concepts are added, existing norms are changed and obsolete ones are removed. Businesses do not always have time to keep track of changes. After all, it is important for entrepreneurs to carry out activities strictly in the legal field. Keeping an experienced lawyer on staff who monitors the compliance of the company’s activities with changes made to the legislation is not always profitable and expedient. It is often much more efficient to entrust this procedure to third-party companies. Our experts perform a legal due diligence with the following recommendations to address the identified issues. What does a legal audit examine? A legal audit of an enterprise is a set of measures that allow checking the compliance of a certain company’s activities with the current legislation of the country in which it operates. During the inspection, the following is studied: Why do you need legal business consulting? A legal audit of an enterprise is a set of measures that allow checking the compliance of a certain company’s activities with the current legislation of the country in which it operates. During the inspection, the following is studied: availability of necessary documents and their correctness; compliance of the legal side of the activity with the legislation; probability of bringing employees to justice for improper documentation; document flow. Due Diligence is complicated However, the legal audit of the company is not limited to the research of only one area. This is a large-scale system audit that covers all aspects of the company’s operations. Specialists analyze compliance of each aspect with legal norms and established corporate standards. The key purpose of this procedure is to identify errors, inconsistencies, inaccuracies and deficiencies. In addition, lawyers develop recommendations to eliminate identified shortcomings. All actions are aimed at eliminating the risks of unplanned losses. Due to the timely conduct of a legal audit of a business, it will be possible to avoid fines and sanctions from the tax service and other regulatory bodies. The audit minimizes the risks of losses associated with incorrect actions of counterparties. It also allows you to avoid the possible costs of court proceedings in the case of prosecution of employees or managers of the company. When are legal audit services needed? Usually, Legal Due Diligence is conducted before the merger of two companies. Thanks to this, it becomes possible to assess the legality and truthfulness of the information provided by partners. It is also important to carry out the procedure for attracting investors. This makes it possible to understand the expediency of investing funds and significantly improves the company’s reputation. This procedure is often carried out before the sale of the company. In this way, the real state of affairs in the company is shown to the potential buyer. The best option is to conduct an audit from the time the company was founded. And you need to do it regularly. After all, thanks to this, the entrepreneur will be able to avoid possible penalties from the regulatory authorities. Depending on the customer’s requirements, a complex audit or an inspection of a separate field of activity is carried out. Our company provides legal audit services in the following areas: checking the corporate situation; audit of commercial activity; management and personnel systems; contractual activity; real estate and assets of the company. During the audit, specialists perform extensive and painstaking work. In addition to primary analytics, they perform a review of each area of activity. They have to check literally every document and business process. The audit involves studying the following: company assets; financial flows; sources of funds; requirements for partners; tax issues; statutory documentation. Legal audit services Our company offers services for conducting legal audits of businesses/projects in various countries of the world. Highly qualified specialists will carefully and quickly perform all the necessary analytics. At the same time, our work will in no way interfere with the activities of your company/project. That is, the customer/object of inspection will not have to lose his profit during the inspection of the business. Trusting our specialists, you invest in the future of your business and its stable operation. Leave Us A Message And we wil get back to you Contact Us Other services Leave a request for a service The accumulated experience and tracking of future changes in this area allow us to be proactivefor our clients and develop the most adapted business structures to modern conditions. By submitting this form, you hereby authorize Inteliumlaw to process your information for the purpose of addressing your inquiry. You retain the right to revoke this consent at any point. For further details, please review our Privacy Policy.

The activities of any company must comply with the current legislation. It is difficult to imagine all processes without legal business support. The specialists of Intellium Law know all the peculiarities of work and legal regulation of various areas of business and have extensive experience in legal support of IT, gambling, e-commerce, cryptocurrency business, production, trade, restaurant business, telecommunications business, investment business, real estate business and other areas. This allows our specialists to provide high-quality business legal support services to companies of any size and form of ownership. Legal support and business protection: what is it? Complex legal support of business involves a whole series of measures aimed at supporting business in compliance with the necessary regulations. It also allows you to prevent and reduce legal and tax risks, protect the capital and interests of the owners of the company/group. The procedure involves legal management of operational activities, verification of counterparties, agreements and documentation. By agreement, legal support may include participation in the company’s litigation, which, in most cases, is not included in the usual package. Many business owners prefer to have an in-house lawyer. But subscription legal business support from law firms offers more advantages. Here are the most famous of them: Cost reduction. Usually, the services of a third-party firm are cheaper than paying the salary of an in-house lawyer on an ongoing basis. Collective support. One specialist will not be able to perfectly understand all the nuances of each process. A team of professionals will cope with any tasks much better. Diligence. One lawyer cannot always cope with a high workload and keep track of all changes in legislation. Speed. The team will be able to cope with a much larger volume of work in a shorter period of time than one specialist. Quality. Usually, in law firms, any task goes through several levels of review from a junior to a senior specialist and final approval by partners. In what cases are business legal support services required? Running a business without subscription legal service and support is a very risky activity. After all, the company carries out activities with a constant risk of violating the current law and is legally unprotected. Therefore, it should be emphasized that legal support of small businesses, medium and large enterprises is a daily necessity. The service of legal support for business purchase and sale agreements and investment projects is also very popular. In this case, the buyer has confidence that the company’s activities comply with the current laws and the criteria stated by the seller, and that the investment asset is properly registered and will not create any legal/tax risks for the investor. Leave Us A Message And we wil get back to you Contact Us Other services Leave a request for a service The accumulated experience and tracking of future changes in this area allow us to be proactivefor our clients and develop the most adapted business structures to modern conditions. By submitting this form, you hereby authorize Inteliumlaw to process your information for the purpose of addressing your inquiry. You retain the right to revoke this consent at any point. For further details, please review our Privacy Policy.

Despite the common stereotype, tax accounting and bookkeeping are very different. Therefore, many firms have problems during inspections by regulatory authorities. As you know, the penalties for non-compliance with tax reporting rules are quite serious. And the legislation undergoes constant changes. A tax and legal audit of the company will help to avoid unwanted additional costs for paying fines. Tax and legal audit of a project/organization: what is it? Tax and legal audit is a part of legal audit. The essence of a tax-legal audit is a thorough examination of the taxation aspects of a group/project/company with a legal bias. Thanks to such an inspection, it is possible to identify tax and legal risks, check the effectiveness of the current level of taxation of the group and develop possible recommendations for eliminating/minimizing such risks and establishing the rationality of the structure and work of the project with an optimal level of tax burden. In most cases, this procedure is performed by tax lawyers without the involvement of accountants and/or auditors. This audit is not a full-fledged financial audit with an assessment of the correctness of the company’s financial and tax reporting and/or the correctness of the calculation and timeliness of the payment of tax liabilities. Tax and legal audit is performed by an independent organization. So the customer receives the most objective information. The list of aspects that will be checked will directly depend on the agreement with the client. In what cases is it necessary to order a tax and legal audit? A tax and legal audit may be necessary, in particular, in the following cases: Preparation for a tax inspection Pre-sale preparation To optimize the taxation system When choosing a taxation system The price of a tax and legal audit The final cost of a tax-legal audit will depend on the scope and type of audit. Usually, this process consists of the following stages: Analysis of the current taxation system Identification of factors that increase the tax base Verification of compliance of documentation with current legislation Studying the system of economic relations Study of business methods Preparation of recommendations for reducing risks and increasing tax efficiency Other services Leave a request for a service The accumulated experience and tracking of future changes in this area allow us to be proactivefor our clients and develop the most adapted business structures to modern conditions.