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Legal support for the security of your business

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Practical legal solutions for business and risk management

Expa SIA provides legal services to companies and corporate management, focusing on practical application of the law, risk mitigation and protection of the economic substance of business.

Our legal approach is not theoretical – it is based on real work with the SRS, banks, the Companies Registry and other institutions where mistakes or formalism can have significant financial consequences.

Expa provides:

  • business law,
  • tax law and related disputes
  • administrative process (SRS, local authorities, other institutions)
  • drafting, evaluating and structuring contracts
  • drafting internal company documents
  • providing legal support in banking and financial institution litigation
  • legal opinions and risk analysis

The scope of services is adapted to the specific situation and the reality of the company’s operations.

Legal services Tax and SRS

Special attention is paid to:

  • For assessing and responding to requests for information from the NHS,
  • identifying and mitigating tax risks,
  • the legal basis for economic transactions,
  • defending economic substance against a formal approach,
  • for contesting and appealing against administrative acts

Key to these processes timely, legally accurate actionrather than reacting after sanctions have been imposed.

Contracts and internal company documentation

GFKapital provides:

  • drafting and evaluating cooperation agreements
  • the structure of service, rental, supply and other contracts
  • drafting mandates, orders and internal rules
  • confidentiality and data protection documents

Documents are prepared to be:

  • legally correct,
  • applicable in practice
  • protective in dispute situations

The legal approach to business

We believe that legal support for business:

  • must not hinder business,
    not be distracted from accounting and tax,
  • should not be based on formal norms alone.

That’s why Expa’s legal services are provided closely linked to accounting, tax analysis and financial logic.

Risks

Incorrect bookkeeping can lead to fines, tax overpayments or the assessment of back taxes.

Cooperation steps

1. Contact

2. Assessing the situation

3. Offer

4. Implementation

Why Expa?

Experience since 2010

Individual approach

SRS audit support

Proactive risk management

Why do companies choose Expa?

Practical experience of working with the SRS and authorities

A legal approach tailored to business reality

Risk management rather than formal paperwork

Long-term cooperation with the company

Combining legal and tax perspectives