Legal Audit

Legal Audit

At P&N Law Juris LLP, we provide meticulous legal audit services to help businesses identify risks, ensure regulatory compliance, and strengthen their legal framework. Our expert team conducts in-depth reviews of corporate policies, contracts, financial transactions, and regulatory filings to detect potential legal vulnerabilities before they become liabilities.

With a proactive approach, we help businesses streamline operations, minimize legal risks, and adhere to industry-specific regulations. Whether it’s corporate governance, labor laws, tax compliance, or intellectual property rights, our legal audits ensure that your business remains secure and legally sound.

Trust P&N Law Juris LLP to safeguard your organization with comprehensive legal assessments, giving you the confidence to operate with complete compliance and efficiency.

Comprehensive Legal Risk Assessment

We conduct in-depth evaluations to identify legal exposures across business functions.
  • Reviewing contracts, licenses, and regulatory filings
  • Assessing risks in HR, intellectual property, and financial dealings
  • Identifying gaps in compliance with corporate and commercial laws
  • Highlighting areas vulnerable to litigation or regulatory action
  • Categorizing risks as high, medium, or low with practical solutions

Compliance Audit Under Corporate Laws

We ensure that companies are fully aligned with applicable statutes and reporting norms.
  • Verifying compliance with the Companies Act, 2013 and allied rules
  • Checking board procedures, filings with ROC, and statutory registers
  • Reviewing shareholder agreements, minutes, and resolutions
  • Advising on secretarial standards and governance frameworks
  • Highlighting penalties for missed or incorrect filings

Labor and Employment Law Audit

We audit your HR policies and practices to ensure full legal compliance and reduce workforce-related risks.
  • Reviewing employment contracts, appointment letters, and policies
  • Assessing adherence to labor laws like EPF, ESI, Gratuity, Shops & Establishments, etc.
  • Checking documentation related to wages, bonuses, and leave policies
  • Evaluating workplace grievance redressal and disciplinary procedures
  • Identifying risks of employee disputes or regulatory non-compliance

Contractual and Commercial Audit

We analyze business contracts to safeguard your commercial interests.
  • Reviewing vendor, client, service, lease, and partnership agreements
  • Checking clauses for risk allocation, indemnity, liability, and arbitration
  • Identifying ambiguous, outdated, or one-sided contract terms
  • Advising on compliance with data privacy, confidentiality, and non-compete clauses
  • Recommending necessary revisions or renegotiations

IPR and Technology Law Audit

We help protect your intangible assets and ensure they’re legally sound and enforceable.
  • Verifying registration and ownership of trademarks, copyrights, patents
  • Auditing licensing agreements and IP usage rights
  • Checking software usage for open-source and piracy risks
  • Assessing compliance with IT Act, data privacy norms, and NDAs
  • Recommending strategies for IP protection and enforcement

Audit Reporting and Corrective Legal Action

We provide actionable audit reports with remedial legal support.
  • Delivering detailed legal audit reports with observations and solutions
  • Prioritizing issues based on urgency and risk levels
  • Assisting in rectifying non-compliances and filing corrective documents
  • Advising on internal policy changes to avoid future issues
  • Supporting in regularization through appropriate legal processes