Legal & Compliance Audits

At Kanaga & Associates we believe that legal audits are an essential component for every organization, company or institution, in order to entrench the culture of strict adherence to global best practices in constitutional, statutory, policy and administrative compliance. Through legal audits, organizations are able to identify legal risks and challenges and ultimately take adequate measures to mitigate the same and minimize exposure to liability.

In the process of conducting legal & compliance audits, we advise clients on risk assessment and implementation of risk mitigating measures. We have vast knowledge and experience in advising corporate entities of legal requirements relating to permits, approvals, licensing, reporting requirements and regulatory requirements across a range of sectors. Legal audits also prepare organizations for external compliance audits especially by regulators and potential partners/buyers to ensure that the organization remains compliant within the applicable laws and industry best practices.