In an environment of constant regulatory change, hidden liabilities within your corporate framework can lie dormant for years, only to surface during a regulatory inspection, a due diligence process, or a legal dispute. 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.
Our process involves a comprehensive assessment of your company's operational and governance fabric. We conduct a forensic review of your foundational documents, board and shareholder meeting minutes, internal policies, and employment contracts. 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 analysis identifies gaps in your compliance, pinpointing specific areas where your procedures may expose the company to risk.
Following our assessment, we deliver a confidential, detailed report outlining our findings and providing a practical, prioritized corrective action plan. We develop concrete remediation strategies tailored to your operational realities, offering clear steps to close compliance gaps and strengthen internal controls. A compliance audit is a critical investment in corporate resilience, providing leadership with peace of mind and sending a powerful signal to investors and partners that your organization is managed with integrity.