Dedicated services

Compliance Audit

Legal Compliance means running an enterprise in accordance with all applicable legal requirements.

Compliance Audit is a comprehensive study aimed at assessing the level at which a surveyed enterprise meets such requirements.

Polish legal system obliges entrepreneurs to comply with lot of obligations – from filing tax returns and financial reports, obtaining decisions and authorizations for the execution of particular investments or for the performance of specific activities, to environmental reporting and the obligation to disclose certain data in the offers and commercial letters to the contractors.

According to the approach of AXELO, regardless of the size of the business or industry in which it operates, performed periodically Compliance Audit provides for full insight into the business and is a way to gain complete control over compliance with the mentioned obligations and legal requirements.

Compliance Audit is a tool for entrepreneurs who want to gain knowledge about the potential legal and tax risks of everyday business operations.

As part of the Compliance Audit we offer entrepreneurs, among others:

  • complex legal and tax study of risks which may arise in specific areas of conducted business
  • preparation of transparent report identifying areas of risk in specific fields of activity and including recommendations and legal steps to be taken in order to eliminate or mitigate such risks
  • the proposed recommendations are maximally effective while minimizing financial and organizational burdens for the Client at the stage of their implementation

Do you have questions? We will be happy to answer you.

KATARZYNA KANIK / LEGAL COUNSEL

+48 17 230 65 80