The objectives of legal audit are to gather information about the company as well as evaluate and minimise the risks associated with a business transaction legally in order to make an informed decision. In addition, it is important for companies to conduct regular legal health checks/audits to ensure that their activities are in compliance with the applicable laws and regulations to avoid regulatory infractions.

The principal areas which would typically be covered in a legal audit are – share capital and shareholders; capacity of the seller; corporate structure; insurance; legal compliance; material contracts; litigation and disputes; financing; property; pension; labour and employment; tax; intellectual property rights; and data protection.

RUBYLEX LP offers legal audit services to companies for transactions involving Mergers & Acquisitions transactions in the above-mentioned areas. We also assist companies conduct regular health checks/audits to ensure compliance with the laws pertaining to their business operations.