Law Bureau
400066, Volgograd,
ul. M. Chuykova, 21

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(8442) 49-96-18

(8442) 49-96-19

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Our employees have significant practical experience of successful cooperation with the companies of different spheres. We were conducting expertise for the companies of chemical, metallurgical, energy, agricultural lines of businesses, that allowed our clients to obtain clear understanding of the financial and economic indicators of the own activity.

Specialists of the Law Bureau have PhD and Ph degrees, certificates of correspondence to the system of non-governmental trial experts, attestations of the Institute of professional accountants and auditors of Russia. These guarantee the highest level of conducting expertise for our clients. As a result of work we provide the written conclusion, which sums up the expertise’s results. It includes the introductory and main parts. In the introductory part the list of documents and regulatory acts, that were the basis of expertise, is included. The main part reflects the main problems that were figured out in the process of expertise.

The timelines of conducting financial-economical expertise are calculated taking into account the amount of actual time spent for the execution of the quality research.

Every expertise is based on the individual request from the client’s business situation. We are ready to discuss the questions of the price and the procedure of reciprocal payments based on the mutually beneficial basis.

We guarantee the safety of the documents received in the process of expertise and confidentiality of the information provided.

We conduct the following types of trial and pre-trial financial-economic expertise:

1. Research of financial state and financial-economical activity of business entity (code 17.1):

  • financial-economic expertise – investigates the indicators of financial state and financial-economic activity of the business entity;
  • financial-credit expertise is aimed at figuring out facts of deviations, violations in the sphere of financing, securities transactions, formalization and receiving bank credits;
  • expertise of the deliberate and fictitious bankruptcy – allows to figure out signs of criminal conducts of the business entity’s management, reveal the loss-making transactions aimed at ‘draining’ the property and giving the ownership’s rights for the assets to the suspected individuals;
  • expertise of the indicators of the debtor’s financial state – allows to determine indexes of financial-economic activity of the debtor and indicators used for its calculation, dynamics of change. Expertise will help to find out the reasons of loosing solvency taking into account the dynamics of financial-economic activity indexes change.

2. Research of the accounting records (code 18.1):

  • accounting-economic expertise – investigates the accounting records with in order to confirm the existence or absence of the distorted data;
  • accounting-tax expertise – aimed at finding the distortions in accounting, tax reporting and their influence on the amount of taxable part of the profit, assets, etc.;
  • expertise of calculation and payout of salary– consists of investigating operations on calculating and payout of salary and corresponding tax, also calculation of tax sums into the budget and insurance funds.

3. Construction expertise

In the process of construction one can allow erecting buildings without projects and non-title, poor quality repair and construction works, enhancement of the volume and cost of the work done and other violations. To establish these violations construction-technical and economic expertise should be done.

We are providing the following types of trial and pre-trial expertise of construction documentation and design calculation of repair and construction works:

a)expertise connected with the investigating the cost of repair and construction works:

  • research of primary local estimations for constructing, repair, installation, start up works with the aim of assessing correctness and validity of including into the estimations cost for the salary, machinery and mechanism maintenance, materials;
  • identifying the cost of repair and construction works according to the current state quotations or according to the market prices;
  • identifying the correctness and validity of applying increasing (decreasing) coefficient and excessive mark-ups to the repair and construction works;
  • identifying the correctness and validity of applying norms of overhead costs and estimates profit, planned savings and limited expenses on construction;
  • estimating the costs on used construction materials and products.

 b) expertise related to the defining the correspondence between the repair and construction works volume estimate and the works actually done:

  • defining the qualitative and quantitative characteristics repair and construction works done;
  • defining the actual volume of the materials and products spent in the process of repair and construction works;;
  • defining the conformity of volume and quality of the repair and construction works done, that are reflected in the accounting reporting as actually done.

c) expertise connected with defining the correspondence between repair and construction works volume estimate to the list of work specified in the project documentation:

  • defining the correspondence estimate types and volume of repair and construction works to the works reflected in the project (finding out the facts of “double-listing” of works in the estimate documents);
  • research of the quality and completeness of the materials spent in the process of repair and construction, products and technical documentation to the timeframes, caused technology of construction to the acting norms and condition of agreement;
  • finding correspondence of the materials and products spent in the process of repair and construction works to the normative and project data;
  • determining the fact of using during the repair and construction works the materials and products made with the violation of technical requirements, standards and certifications;
  • determining the fact of existing economic or any other useful effect of innovatory proposals, lack of possible negative consequences from its implementation;
  • finding the fact of correspondence between the level of economic and other useful effect to the bonus paid.