Find Your Compliance Gaps Before the Regulators Do
A distillery, winery, or brewery audit from Malkin Law, P.A., is a proactive compliance review conducted before a TTB or state agency examination. We’ve been through the process with clients across the country and know exactly what regulators look for, where compliance gaps tend to appear, and how to address them before they become enforcement issues.
What a Distillery Audit Covers
- Federal TTB Compliance
Operational records, formula files, label compliance, and trade practice review against TTB requirements. - State Compliance
State licensing, tied-house restrictions, and state-specific operational compliance review. - Record-Keeping Review
Production records, tax records, and inventory documentation reviewed for accuracy and completeness. - Label & Marketing Compliance
COLA compliance, approved label review, and marketing material audit against federal and state standards. - Remediation Guidance
Clear, prioritized action plan to address identified compliance gaps before regulatory examination. - Pre-M&A Audit
Compliance review conducted as part of due diligence for buyers and sellers in distillery transactions.
We’ve conducted distillery audits for some of the most recognized names in the spirits industry – and for craft producers who need to build the right compliance foundation from the ground up. Read our Distillery Audit brochure.
Ready to Audit Your Compliance Posture?
Call 305-763-8539 or reach us through our contact form. Follow this link to Schedule a Distillery Audit Consultation.