legal audit

...Regulatory compliance auditing is a crucial step for any company looking to ensure that its products or services comply with current laws and regulations. This service provides an in-depth analysis of internal and external processes to identify gaps in relation to legal standards. By engaging in a compliance audit, companies can not only avoid costly penalties but also enhance their reputation as...

We support our clients through the key stages of their projects: Company creation, wealth management advice, steering assistance, restructuring, investment, financing requests, and fundraising. HIVE is a modern firm focused on new technologies and digital solutions. All our clients have access to a mobile application for tracking their activities. And since being connected isn't everything, we m...

...PAYROLL AND HR ADMINISTRATION, CONSULTING, AUDITING, REPORTING AND ADVISORY, LEGAL ADVICE...

...LEGAL TRANSLATIONS: - documents issued by courts - contracts (leasing, sale-purchase, loan for use, service provision) - laws, judicial reports, Official Gazette - notarial documents – powers of attorney, declarations, founding acts...

...Check the reliability of your supplier with our company evaluation service in China. We offer a legal company verification to ensure that your supplier actually exists and is properly registered as a company in China, or a comprehensive company check that includes a detailed report on your manufacturer's activities, its history, and the existence or absence of disputes.

...We are experienced in producing of construction for energy sector. We produce different types of steel constructions for energy, such as coolers, filter housing and flue gas ducts. Our steel structures for the energy sector are in accordance with all standards and legal regulations: ISO 3834-2, EN 1090 and others. Our work and our quality are certified by the positive audit assessments. We have ability to be the provider of the word-leading company on the global market of electric power production and transmission. ...

...With our data protection audit and targeted legal engineering, your company will be GDPR compliant. In four simple steps, we assess companies on the implementation of data protection regulations and identify areas that need action.

...Our experienced auditors assist you in the targeted execution of your internal audits (Legal Compliance Audits, System Audits/1st Party Audits, 'Disposal Audits', etc.).

...Economic translation by highly skilled professional translators of financial correspondence, audit reports, annual accounts, risk analyses, financial reports, agreements, financial management plans, economic adjustment plans, insurance and reinsurance policies, stock market related documents or other financial, banking or investment documents. We strive for perfection of Professionalism and...

...Law firm AVELAN offers a full range of legal services including: • band agreements; •management arrangements; •recording agreements; •music publishing; •promoter contracts; •merchandising; •sponsorship; •concert performance and touring arrangements; •digital exploitation; •distribution arrangements; •breach of contract claims; •copyright infringement claims; •management disputes; •music disputes; •royalty audit claims; •breach of confidence claims; •alternative dispute resolution and mediation. ...

...IT Audit and Consulting Services...

... enables you to conduct your regulatory compliance audit and track all corrective actions. A hotline is also available to assist you in your regulatory monitoring and compliance. The team can also conduct your initial regulatory compliance audit on-site, based on your chosen monitoring themes: Occupational Health and Safety, Environment, Training Center, Energy, CSR, ...

... management system; Internal Audit. EXPECTED RESULT Certification of Integrated Consulting that the Company has adopted, implemented, and executed a Corporate System in accordance with the "Discipline of Administrative Responsibility of Legal Entities, Companies, and Associations, even those without legal personality." MAINTENANCE and IMPLEMENTATION of SG231 Document Review Audit and Review of the 231 Management System • Adjustment in light of any legislative updates or organizational changes • Possible Document Review in response to further needs or necessities...

...audit advisors, balance sheet controllers, accounting assistants, and fiduciary experts for companies and public limited companies. The file of statutory auditors is compiled from legal sources and specialized official journals. It is regularly updated to provide a quality database of addresses and emails. Direct download after order and validation of your payment, 100% secure via credit card or bank transfer. The email database of statutory auditors is strictly...

...Legal and Real Estate Advisory for Properties or Real Estate Businesses: - Purchase and sale of properties and businesses, leases, transfers, permit management. Property Management - General Real Estate Contracts - Intra and extrajudicial claims in Leases, sales, defects and issues in construction - Advisory on business openings, market research - Business audit: Detection of failures and opportunities, real estate and business management strategies - Management of your real estate assets.

...Occupational Health and Safety, Traceability & ERP System, Facility Machine Hygienic Design, Legal Affairs Consulting, Export Management, Incentive Programs, Media & Design Management TRAINING: We conduct Food Safety Trainings, Root Cause, Imitation Adulteration, Food Defense, Culture, Management Systems, BRCGS, IFS, FSSC, HALAL, ISO, White/Blue Collar Trainings, On-the-Job, Hygiene trainings in engaging and interactive ways. AUDITING: Supplier Audits, Questionnaire Preparation, Hygiene Audits, Store, Hotel, Restaurant, Market Audits, Internal Audit, Audit Preparation gidadanismanlik.net...

... company and its employees as well as state authorities. Services offered: Carrying out of HR audit of companies and elaboration of recommendations for mitigation of risks; Drafting labor agreements and internal documentation of companies regulating labor relationships; Elaborating of recommendations for termination of labor relationships at minimum risk for the client; Legal support for obtaining of approvals for foreign employees of the companies and their relatives, including: work permits, in particular for highly qualified specialists; permits for engagement foreign employees; work...

... modifications • Performance and security optimization • Training and support for administrators For a complete package, also explore our services in Maintenance, Hosting, Security, Legal Standards, and Marketing. Bizflow, Build your presence, Propel your business.

... care of your day-to-day management (keeping your accounts, preparing payroll and social declarations). Additionally, the firm also supports you with more specific issues: - analysis and monitoring of your economic model, - governance issues related to poorly drafted statutes, - need for restructuring or professionalization, - audit or monitoring of your tax status. As an expert in the ESS sector for over 15 years, alterethic offers solutions that meet the demands of a complex environment.

...-Budget establishment and management control; -Business plan and financing plan development; -Financial analysis and cash flow monitoring; -Assistance to employee committees; -IT consulting; -Management consulting; -Sustainability consulting; -Legal advice related to the business.

...During this interview, we will audit your situation from a legal standpoint, define the best short-term actions to take, outline applicable strategies, and propose fees in relation to the lawyer from the firm who will be assigned to your case and the complexity of the file.

... Audit and establishment of compliance with standards for machines and industrial plants Collaboration with a certification body in the implementation and lifting of reservations Execution of work to restore compliance with standards (safety devices, automation, etc.)...

...A Prestigious Legal Address in Milan to Free You from Bureaucracy With SEDE MILANO it’s easier! "Manage Your Business Stress-Free – We handle the bureaucracy, you focus on your success!" With SedeMilano, you get a legal and postal address in Milan, without the need to rent offices. We take care of your correspondence and legal communications, so you can concentrate 100% on growing your business.

... verification GewAbfV documentation Create cost overviews Create waste balances Disposal management Collection point management Generate evaluations Calculate CO2 footprint Advantages Transparency Reduction of effort No installation, no IT effort Work from anywhere No investment costs Intuitive operation Legal certainty (evaluations according to GewAbfV and KrWG) Security (ISO-27001 certified cloud solution, GDPR compliant) Collaboration Independence Audit-proof archiving...

...Contract Manager, Claims Manager) • Quality & Risk Management (ISO certifications, Audit etc.) • Operations & Maintenance • Integrated Logistic Support (ILS) • Platform Screen Doors (PSD) (Installation, Testing & Commissioning) • Systems Engineering & Integration (Requirements, Configuration, V&V, Interface) • Power & Electrical Works (MV, LV, Switchgear, Substation, Traction Power Systems - TPS...

... reputation, ethos, expertise and unique approach set us apart! We want our clients to make an informed decision when dealing with legal issues themselves or when appointing a legal representative. We, therefore, offer a plethora of FREE RESOURCES including FREE PRELIMINARY IP AUDIT FORMS AND EVALUATION and our Unique and Innovative Subscription Service.

...Ensuring Your Legal & Business Responsibility For Waste Disposal Secure & audited data disposal & compliance Reuse & Recycle are our key objectives reducing environmental impact and zero landfill policy. ISO 27001:2017 accreditation to ensure paramount responsibility of client data sanitization with complete transparent audit trail.

... for a business who does not want to employ a full-time safety person. We also provide a service where we provide an initial audit to discover where your business sits in relation to legal compliance and work with you to rectify any shortcomings, or to further promote your health and safety culture. We have helped clients achieve CHAS accreditation and other safety standards. We have experienced...

... point that we can also provide larger service requirements to national businesses due to our high customer satisfaction and highly reliable & effective procedures. Our technology enabled approach means we can respond rapidly, work incredibly efficiently and provide a complete audit trail with proof of legal disposal provided every time. Customers love that we remove the hassle associated with removing rubbish and ensure that their waste requirements are disposed of legally and in an environmentally friendly manner in light of the increase in waste crime and fly tipping.

RSM is a leading provider of audit, tax and consulting services to middle market leaders, globally. With around 3,800 partners and staff in the UK and access to more than 43,000 people in 120 countries across the RSM network, we can meet our clients’ needs wherever in the world they operate. As an integrated team, we share skills, insight and resources, as well as a client-centric, collaborative approach that’s based on a deep understanding of our clients’ businesses. This is how we empower you to move forward with confidence and realise your full potential. This is the power of being understood.