#Legal Due Diligence and Legal Audit Lawyer in France

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Contents
🔍 Item📋 Description
Services offeredCompliance audit, GDPR audit, intellectual property protection, audit for a sale or acquisition
What is a legal audit?A process for checking that documents and practices are lawful, in order to strengthen compliance and reduce risks
Use casesSale or acquisition of a business, GDPR compliance, audit of digital platforms, intellectual property protection
Audit methodology1. Collection of documents
2. Compliance review
3. Analysis of risks and opportunities
4. Action plan
Benefits of the auditReduced risks, enhanced value of assets, streamlined processes, regulatory compliance, informed decisions
Practical examplesSale of a business, GDPR compliance audit, audit of digital platforms
ObjectiveSecuring transactions and enabling the company to grow in full compliance with the law

At Hashtag Avocats, we offer a range of legal audit services designed to strengthen your company’s compliance and legal certainty. Our lawyers act in various areas, including compliance reviews of contracts, GDPR compliance, protection of intellectual property assets, and support on sale or acquisition transactions. We work proactively to identify and reduce risks, by analysing your legal documents and recommending the adjustments needed to secure the continuity and protection of your business.

What is a legal audit?

A legal audit is a comprehensive assessment process that examines the lawfulness and adequacy of a company’s various documents, contracts and practices. It checks that each document complies with the legal standards in force and strengthens the compliance of the company’s practices with current regulatory requirements. By carrying out a legal audit, you can not only secure your operations but also enhance the value of your assets by protecting your intellectual property rights, your contracts and your internal processes. Our legal audit lawyers carry out this work with care and rigour, with a view to an in-depth analysis and precise recommendations.

When should you instruct a lawyer for a legal audit or due diligence?

Sale or acquisition of a business

When a company plans to sell its assets or acquire another company, a legal audit (or legal due diligence) is essential to assess the legal position of the business concerned. This audit checks the compliance of all legal documents and identifies the risks associated with current contracts, legal obligations and potential disputes. Hashtag Avocats helps you gain a clear picture and secure the transaction to limit unpleasant surprises.

GDPR compliance

Under the GDPR, personal data protection has become a strict obligation for every company that collects information about its customers or users. A GDPR compliance audit helps you identify the gaps in your data management practices and draw up a corrective action plan, in order to strengthen your company’s compliance with data protection standards.

Audit of digital platforms and websites

Companies operating online (e-commerce sites, apps, platforms) face specific legal requirements: legal notice, general terms and conditions of sale (CGV), privacy policy, and so on. A legal audit lets you check that your entire platform complies with French and European law, thereby reducing the risk of disputes or sanctions.

Intellectual property protection

For innovative companies and content creators, protecting intellectual property assets (patents, trade marks, copyright) is necessary. A legal audit makes it possible to assess and protect your rights over these intangible assets, thereby minimising the risks of infringement and disputes.

Preventing disputes and legal risks

A preventive audit helps companies anticipate disputes by identifying weaknesses in their contracts and legal documents. By analysing contract terms, governance practices and human resources management, our lawyers provide a strategic perspective to strengthen the resilience of your company in the face of risks.

How can a legal audit and due diligence lawyer assist you?

A legal audit carried out by Hashtag Avocats follows a rigorous methodology in several stages, for a complete analysis suited to your needs.

Collection and analysis of documents

First, our lawyers gather all of the company’s legal documents: employment contracts, partnership agreements, commercial leases and other strategic contracts. This collection phase is essential to obtain an overview of your obligations and rights. Each document is then analysed to identify any points of non-compliance and potential weaknesses.

Compliance review of contracts and documents

Once all the documents have been collected, the Hashtag Avocats team carries out a thorough compliance review. This phase involves checking that every contract and every legal document complies with the legal standards in force, whether general terms and conditions of sale, confidentiality clauses or data protection policies. Our lawyers also advise you on the adjustments needed to correct the gaps identified.

Analysis of risks and opportunities

A legal audit assesses potential legal risks, but also identifies opportunities for improvement and added value. This analysis includes a review of commercial clauses, human resources policies and aspects relating to intellectual property. Our lawyers thus give you a strategic view of your operations, enabling management to make informed decisions about the company’s future.

Recommendations and action plan

At the end of the analysis, Hashtag Avocats proposes a clear action plan, including precise recommendations to strengthen your legal compliance. This plan helps you secure your activities and optimise your legal management over the long term. The recommendations may include contract amendments, new internal policies, or training to raise your teams’ awareness of good legal practice.

The benefits of a legal audit

  • Reduced legal risks: by identifying weaknesses in documents and legal practices, the audit helps prevent disputes and limit the risk of fines.
  • Enhanced value of assets: the audit highlights intangible assets such as intellectual property, by securing their protection and making them easier to exploit on the market.
  • Streamlined processes: by improving the compliance of contracts and harmonising internal practices, the audit simplifies management and increases transparency within the company.
  • Regulatory compliance: the legal audit checks that your company complies with the laws and regulations in force, whether employment law, data protection or commercial standards.
  • Informed decision-making: with a clear view of your legal position, the audit enables management to make informed choices, limiting uncertainty and optimising resources.

Situations that trigger a legal audit

Sale of a business

On a sale, a legal audit provides a comprehensive assessment of the company’s legal position. This includes a review of current contracts, financial obligations and intellectual property assets. For the seller, it helps secure the transaction; for the buyer, it provides visibility over the obligations to be taken over and any risks.

GDPR compliance audit

Many companies need to make sure they comply with the GDPR to avoid sanctions. A GDPR compliance audit includes an analysis of data management processes, privacy policies and contracts with external partners. Hashtag Avocats helps companies build solid compliance and protect their users’ personal data.

Audit of digital platforms and marketplaces

E-commerce sites and marketplaces are subject to specific regulations, and a legal audit checks that every aspect of the site is compliant. Our lawyers analyse the legal notice, the general terms and conditions of sale (CGV), returns policies and other elements to make sure your platform meets the standards in force.

Contact Hashtag Avocats for your legal audit

At Hashtag Avocats, we put our expertise at the service of your company to secure your operations and let you grow with peace of mind. Our team of legal audit lawyers assists you with the steps needed to bring your documents and practices into compliance.

To find out more or to schedule your legal audit, call us on 📞 01 85 73 56 66 or visit us at 📍 51 Av. Franklin Delano Roosevelt, 75008 Paris. We are available to provide you with tailored, secure solutions, suited to the specific requirements of your sector.

Every situation is different: the information on this page is general and does not replace legal advice tailored to your case. The firm makes no promise of outcome; it commits to the means it deploys.

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Our team

A team of committed lawyers

Our team is made up of passionate, dedicated professionals, each focused on their own field. From intellectual property and digital law to business law and tax.

Corporate

Harry allouche

Lead lawyer

Partner and co-founder

Harry, partner and co-founder of Hashtag Avocats, heads the Corporate/Tax practice.

His practice covers entrepreneurship, business law and digital law. Before founding Hashtag Avocats in 2015, Harry gained experience in business law in Paris and Montreal, working at various law firms
and mid-sized organisations. His passion for business law and new technologies led him to co-found Hashtag Avocats with Arnaud Touati, with the aim of developing a practice dedicated to these fields. Harry also teaches at several prestigious universities and business schools, covering subjects such as company law, entrepreneurship, and e-commerce and digital economy law. He also takes part in many workshops and events in the start-up ecosystem.

Ambrine durand

# Ambrine Durand

Business and tax lawyer

Ambrine practises as an associate lawyer in the Corporate/Tax practice.

She works in all areas of corporate taxation and has particular experience in the taxation of international transactions and restructurings.

Since her admission to the New York Bar, Ambrine has developed her tax skills at various Paris law firms. Since joining Hashtag Avocats, Ambrine has brought an informed perspective to restructuring transactions, extending her skills to companies operating in the Web3 field.

Eren erdogan

# Eren Erdogan

Corporate tax legal counsel

Eren works as a legal counsel (juriste) in the Corporate/Tax practice.

He works in all areas of corporate taxation and has taken part in many advisory and tax audit engagements involving groups on their French and international issues.

With six years of experience in company law and tax law, Eren has focused on key areas such as corporate restructuring and fundraising. Since joining Hashtag Avocats in 2023, Eren has built up know-how in real estate tokenisation and equity tokenisation to meet the constantly changing needs of Web3 businesses.

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The data above is collected by the law firm HASHTAG AVOCATS in order to process and follow up on your contact request. To find out more about how your personal data is managed and how to exercise your rights, please refer to our privacy policy.