In an environment of constant regulatory change, what you don't know can hurt you. Hidden liabilities and unseen vulnerabilities within your corporate framework can lie dormant for years, only to surface during a regulatory inspection, a due diligence process, or a legal dispute, with devastating consequences. A Compliance Audit is a proactive strategic tool—a corporate health check designed to uncover and neutralize these risks before they materialize. Our firm conducts rigorous and discreet compliance audits that provide boards and management with a clear, objective picture of their organization's adherence to legal and regulatory obligations, transforming uncertainty into control.
Our process involves a comprehensive compliance assessment that goes deep into the operational and governance fabric of your company. We conduct a forensic review of your foundational documents (charter, bylaws), board and shareholder meeting minutes, internal policies, employment contracts, and data handling procedures. We meticulously benchmark your current practices against the strict requirements of the Georgian Law on Entrepreneurs, as well as industry-specific regulations, anti-money laundering (AML) laws, and personal data protection rules. This methodical analysis is designed to identify and address gaps in your regulatory compliance, pinpointing specific areas where your procedures may fall short or expose the company to risk.
Following our assessment, we deliver more than just a list of problems. We provide a confidential, detailed report that outlines our findings and offers a practical, prioritized corrective action plan. We develop concrete remediation strategies tailored to your operational realities, providing clear steps to close compliance gaps, amend deficient policies, and strengthen internal controls. Our objective is to empower your team to not only fix existing issues but also to enhance the company’s overall compliance posture for the future, making it more resilient against upcoming challenges.
Ultimately, a compliance audit is a critical investment in corporate resilience and good governance. It provides leadership with the peace of mind that the company is on solid legal ground and sends a powerful signal to investors, partners, and regulators that your organization is managed with diligence and integrity.