Service 10

Legal Audit

A structured review of contracts, policies and obligations, with the exposure ranked and costed.

At Mdwar & Partners Legal Consultants FZE LLC, we provide in-depth legal audits to help businesses maintain full legal compliance. Our legal team reviews contracts, internal policies, and business procedures to identify risks and gaps. We offer strategic recommendations to mitigate legal exposure and strengthen compliance. Our audits are tailored for companies operating in the UAE’s complex regulatory environment. Let us safeguard your operations with comprehensive legal evaluations.

We help businesses in the UAE stay compliant through detailed legal audits. Our legal experts examine corporate documents, contracts, and practices. We identify risks and suggest actionable legal solutions. Stay protected and audit-ready with our trusted legal team.

A legal audit is a structured review of the documents and obligations a business is actually operating under, as distinct from the ones it believes it is operating under. We read the contracts, the constitutional documents, the employment arrangements and the regulatory filings, and we report on what is compliant, what is exposed, and what is simply missing.

The output is a written report that ranks findings by exposure rather than listing them in the order we found them, so the first item is the one to deal with first. It is deliberately practical: each finding carries what it would take to close it.

What we do

Contract Review

Risk Detection

Compliance Checks

Policy Evaluation

Legal Insights

Regulatory Guidance

Contract review

The agreements the business relies on, assessed for enforceability, missing terms, expired documents and unsigned counterparts.

Corporate and governance

Constitutional documents, authority and signing arrangements, share registers and the corporate record.

Regulatory obligations

Licensing, ultimate beneficial ownership, economic substance, anti-money laundering and data protection obligations.

Employment

Contracts, policies and end-of-service arrangements, assessed against the UAE employment framework.

Questions we are asked

How long does a legal audit take?

It depends on the size of the document set. We scope it before starting and quote a fixed period of work, so the exercise does not run open-ended.

Is the audit confidential?

Yes. The findings are prepared for the business and are not disclosed elsewhere.

Do you fix what the audit finds?

The audit and the remediation are separate pieces of work, quoted separately. We do not think it is right for the party recommending the work to be the only one who can price it, so the report is written to be actionable by anyone.

When is the right time to commission one?

Common triggers are preparing for an investment or a sale, a change in ownership or management, entering a regulated activity, or simply a period of growth during which documentation fell behind operations.

General information about this service, not advice on your matter. Legislation is named for orientation. See our terms of use.