- International Trade and Commercial Law
- Intellectual Property and Rights
- Arbitration & Consultations
- E-Commerce and Information Technology
- Immigration
- Banking and Finance
- International Islamic Banking
- Infrastructure and Real Estate Law
- Legal Process Outsourcing
- Legal Audit
- Ligitation and Legal Services.
- Documentation
- Aquisitions & Mergers
- Ecology & Environment
- Competition & Restrictive Trade Practices
- Consumer Rights & Protection Of Products & Services
- Employment
- Labour & Services
- Joint ventures
- Foreign Collaborations
Legal Audit
The present day atmosphere in the development of business requires the help of outside advisers for the performance audit of the statutory compliance applicable to the trade, business and industry.
We undertake legal audit with regard to the total statutory compliance. Legal Audit will be worked up in the following areas:
- Strategic plans & objectives
- Review of key documents and records
- Analyzing and identifying current and projected legal needs
- Ground work for establishing on-going legal compliance
- Prevention programs to ensure company’s goals, structure and on-going operations consistent with the latest business development and Corporate Law
We help the Managers to identify the legal issues triggered by changes in strategies.
Legal Audit may be performed on periodic basis as part of ongoing compliance programme as well as to specific needs.
Legal Audit helps to review various statutory compliance relating to various sectors, Human resources and administration: Compliance of provisions of employees Provident Fund Act, Gratuity Act, Employees State Insurance Act, Contract Labour Regulation and Abolition Act, Shops & Establishment Act, Employees Standing Orders, Environment Laws, Factories Act, etc.
We undertake all the requirements for statutory compliance and conduct periodical audit of the company’s legal matters and assess the companies/entrepreneurs to reduce their expenses and to avoid fine, penalties etc
Legal Audit helps the Corporate and entrepreneurs to have a smooth commercial atmosphere free from all the hassles of unnecessary litigation and legal complications
Legal Maxims undertake small or big business legal audit. We maintain the following departments for issue specific and company/entrepreneur specific attention :
- Corporate/Limited Liability Companies
- Partnership and Proprietary concerns
- International and domestic trade and commercial law
- Legal matters related to finance.
- Matters related to employees
- Intellectual Property & Product Protection
- Protection of business ideas
- Internet issues
- Lease
- Insolvency
- Banking & Finance
We undertake the legal audit in phased stages.
- Preparation of questionnaire /feed back
- Highlighting adverse impact and deleterious consequence due to non-compliance of laws and regulations.
- Offering feasible suggestions
- Remedies and key solutions to remove the legal risks.
- Implementation of suggestions, remedial measures and solutions to safeguard the lawful and legitimate interest of the companies/entrepreneurs.
We adhere to strict confidentiality and secrecy and ensure absolute safety and security in maintenance of all the documents in proper methods and systems.
Now more and more people realize the importance, indispensability and the salutary effects and manifold benefits of legal audit.
LEGAL MAXIMS undertakes legal audit which includes strategic consultancy.
Our team of legal audit includes eminent lawyers, legal associates, para-legal staff, Chartered Accountants, Financial Experts and other technical personalities.
Efficient performance of Legal Audit and moderate expenses is our vision.