Every business faces legal risk. What and where are the risks to your business? Finding them is our business. Licata & Toerek's Legal Audit is the tool we designed to identify and minimize business exposure and risk.
The Legal Audit includes:
- an on-site meeting to review and discuss the current ownership structure, asset protection measures, employment policies and practices and overall legal compliance
- a post-meeting review of all of the business’s existing documents, including its business agreements and corporate governance documents; and
- a written report of the findings.
Your written report will identify the areas that require immediate and priority attention, and an estimate of the legal fees to complete the legal work necessary for your business to achieve optimum asset protection and legal compliance where business owners face risk and potential loss.
The Audit focuses on 25 areas:
OWNERSHIP & ASSET PROTECTION
- Professional Advisors
- Corporate Protection
- Business Operations (Executive/Management Level)
- Document Compliance
- Ownership
- Estate & Succession Planning
- Intellectual Property
DOMESTIC & INTERNATIONAL BUSINESS
- Business Agreements
- Internet Business Activity
- Business Operations
- Financial Security
- Environmental Considerations
- Vendor Relationship
- Insurance Consideration
EMPLOYEE ISSUES
- Arbitration Agreements
- Restrictive Employment Agreements
- Policy & Procedure Manuals
- Hiring Process
- Post-Hiring Issues
- Substance Abuse
- Termination Process
- Wage & Hour
- H-R Compliance
- Risk Management Program
- Employee Benefits