Registration of business entities Sole proprietors Legal entities, including those with foreign investments Entities which do not have a legal entity status (including nonresidents’ representative offices) includes: consultations on setup and registration procedures; preparing a package of the relevant (including registration) documents; direct conducting (maintenance) of registration activities at the relevant public bodies
Legal audit as a type of audit performed before intended acquisition (merger) (legal aspect of a due diligence review) includes: examination of entity’s constituent and internal documents (bylaws), analysis of ownership structure and organizational structure of an entity; identifying the owners, trustees and related parties; observing the principal legislations regulating entity’s performance, checking availability of
Legal Department at Kyiv Audit Group deals with economic and legal support for business performance of enterprises, establishments, and organizations. All members of staff have higher education and considerable experience of work at entities of various forms of ownership and industries. Our working languages are Ukrainian, Russian, and English. Legal Department offers a composite solution
