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Legal Review of Accounting Irregularities

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Publication date: 19.07.2025
Reading time: 4 minutes
Number of views: 44
№ Stage Term (days) Cost
  • 1
    Stage 1: Initial Consultation and Information Gathering
    5 $544.50

    Stage 1: Initial Consultation and Information Gathering

     

    Purpose: Determine the scope of review, types of potential violations, and nature of company operations.

     

    Lawyer's Actions:

    • Conducts client consultation (online/offline).
    • Requests financial documents: accounting reports, tax returns, internal accounting policies, internal audits, auditor correspondence.
    • Identifies applicable regulatory requirements (GAAP, SEC, IRS, PCAOB, etc.).
  • 2
    Stage 2: Analysis and Identification of Potential Accounting Violations
    15 $2,783.00

    Stage 2: Analysis and Identification of Potential Accounting Violations

     

    Purpose: Identify potential accounting or tax violations in accordance with current legislation.

     

    Lawyer's Actions:

    • Conducts legal analysis of financial statements.
    • Compares client's actions with GAAP (Generally Accepted Accounting Principles) and/or IFRS requirements.
    • Identifies potential violations: income concealment, liability understatement, asset falsification, depreciation irregularities, internal control deficiencies, expense manipulation.
    • For public companies - verifies SEC compliance.
  • 3
    Stage 3: Preparation of Legal Opinion and Recommendations
    5 $1,452.00

    Stage 3: Preparation of Legal Opinion and Recommendations

     

    Purpose: Provide a written legal opinion on identified violations and corrective action recommendations.

     

    Lawyer's Actions:

    • Prepares an analytical memorandum or legal opinion.
    • Develops a list of recommendations:
    • Required actions to bring reporting into compliance,
    • Whether to disclose violations to SEC or other regulators,
    • How to minimize risks of penalties or criminal prosecution.
    • If necessary - collaborates with external accountants, auditors, or internal compliance departments.
  • 4
    Stage 4 (Optional): Legal Support for Remediation Actions
    28 $3,630.00

    Stage 4 (Optional): Legal Support for Remediation Actions

     

    Purpose: Assist with implementing recommendations and, if necessary, represent the company before regulators.

     

    Lawyer's Actions:

    • Prepares documents for amended filings.
    • Participates in negotiations with auditors, IRS or SEC.
    • Helps establish internal control or compliance systems.

     

    Timeframe: Varies by scope (2-6 weeks)
    Estimated Cost: $2,000-$5,000+

In general
53 $8,409.50

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Legal Review of Accounting Violations in the US

Detection and analysis of accounting violations is a critical step in protecting businesses from financial and legal risks. Our legal review service for accounting violations helps identify errors, negligence, or fraudulent activities in financial documentation and avoid liability before tax authorities, government agencies, and courts.

 

What's Included in the Accounting Violations Legal Review Service

The legal service includes:

  • Review of financial statements and accounting documentation
  • Identification of tax, financial, and corporate law violations
  • Analysis of accounting policy compliance with GAAP, IRC, and SEC requirements (for public companies)
  • Identification of potential fraud or misconduct (e.g., improper revenue recognition, expense concealment, asset overstatement)
  • Legal risk assessment for management and business owners
  • Recommendations for violation remediation and legal protection

May additionally include preparation of reports for auditors, investors, investigators, or courts.

 

Why It's Important to Consult a Lawyer When Accounting Violations Are Detected

Accounting violations can have both financial and criminal consequences. Consulting a specialized lawyer helps:

  1. Minimize risks of tax penalties, criminal liability, and management disqualification
  2. Properly classify violations: error, negligence, or fraud
  3. Avoid incorrect self-filing of amended reports that could worsen the situation
  4. Timely utilize voluntary disclosure procedures when appropriate

Legal review can also be part of due diligence before mergers, acquisitions, or investor/regulatory audits.

 

What a Lawyer Does During Accounting Violation Review

The lawyer works closely with financial consultants or auditors, performing these actions:

  • Analyzes source documents, contracts, invoices, internal policies
  • Identifies specific violated legal provisions (e.g., IRC §6663, SOX §302/§404)
  • Conducts interviews with accountants, CFOs, or internal auditors
  • Prepares legal opinions and protection recommendations
  • When necessary - prepares documents for submission to IRS, SEC, or courts

 

Service Terms for Legal Review

The service is available for small, medium, and large companies under these conditions:

  • Suspected or detected financial reporting violations
  • Pending IRS, auditor, or law enforcement audits
  • Company preparing for mergers, investments, or public disclosures
  • Need to minimize legal consequences and officer liability

Legal review can be conducted either at client request or following internal audit results.

 

Benefits of Ordering the Service from Consultant

  • Comprehensive approach: legal, tax, and accounting analysis
  • Experience with US financial reporting violation cases
  • Client confidentiality and legal protection

 

 

Our goal is not only to identify violations but also to ensure business legal security within the US regulatory framework.

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  • Do you suspect any violations in your financial reporting?
  • Is your company preparing for an audit or inspection by the IRS or another regulator?
  • Have you conducted an internal audit and found discrepancies?
  • Do you want to check whether your accounting policies comply with GAAP, IRC, or SEC requirements?
  • Is there a risk of legal or criminal liability for your company’s management?
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