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Publication date: 07.07.2025
Number of views: 16
Stage Content:
Audit preparation, business analysis, selection of compliance standards (SOX, GAAP, IFRS, SEC, etc.).
Auditor's Actions:
Stage Content:
Analysis of financial documents for compliance with standards, verification of accounting accuracy, procedures and transactions.
Auditor's Actions:
Stage Content:
Preparation of final audit report with identified violations, risk assessment and recommendations.
Auditor's Actions:
Stage Content:
Supporting the company in implementing changes, correcting violations, improving internal controls, and bringing financial reporting into compliance with requirements.
Auditor's Actions:
Stage Content:
Final verification after implementation of changes to confirm full compliance with standards and recommendations.
Auditor's Actions:
Ukraine
+380
Poland
+48
United Kingdom
+44
United States
+1
Other
+
Financial compliance audits are a key element in ensuring corporate reporting meets federal and state regulatory requirements. For US corporations, it's crucial to demonstrate transparency of their operations to government agencies, investors, and shareholders. Our team provides comprehensive legal support for the preparation, execution, and documentation of financial compliance audits according to SEC, SOX, IRS, GAAP requirements, as well as industry standards.
We provide full legal support at all stages of compliance audits: - analysis of company's internal financial documentation; - identification of potential compliance risk areas; - preparation for inspections by regulatory bodies (SEC, IRS, PCAOB); - legal structuring of interactions with external auditors; - development and implementation of compliance policies. Special attention is paid to compliance with Sarbanes-Oxley Act (SOX) provisions regarding internal controls and financial record keeping. Our experts also assist in preparing for GAAP (Generally Accepted Accounting Principles) compliance audits and analyze contracts for tax or financial non-compliance risks.
When preparing corporations for audits, we compile documentation packages that meet US Securities and Exchange Commission (SEC) standards, considering the specifics of public and private companies. Particular attention is paid to 10-K, 10-Q forms, internal control reports, related party disclosures, and PCAOB-standard audits. Our practice includes: - analysis and correction of financial reporting discrepancies; - development of appropriate legal positions when errors or violations are identified; - preparation of legal opinions for investors and supervisory boards.
We work in partnership with financial consultants and auditors to ensure your reports fully comply with US legal requirements. Contact us for a personalized consultation and begin your compliance audit preparation today.
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