LegalBit is a team of experienced lawyers specializing in Web3, cryptocurrency, and blockchain law. We are your trusted guide through the complex landscape of legal regulations, helping entrepreneurs and projects build a solid foundation for success.
Government and bank audits can be stressful and burdensome for businesses.
Incorrectly prepared documents, missed deadlines, and inaccurate information can lead to serious consequences, including fines and suspension of operations.
We specialize in audit support and are ready to provide you with comprehensive assistance:
Preparation for the Audit:
We will help you understand what documents and information are needed for a successful audit and prepare all necessary materials in accordance with legal requirements.
Representation of Interests during the Audit:
Our lawyers will represent your interests in interacting with the auditors, answer their requests, and protect your rights.
Support for AML/CFT Compliance Procedures:
We will help you develop and implement effective AML/CFT compliance procedures that meet legal requirements, and prepare all the necessary documents for the audit.
Don’t risk your business!
Contact us for help, and we will do everything possible to ensure a smooth and successful audit process.
