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substantive procedure

[səbˈstæntɪv prəˈsiːdʒər]
nounpl: substantive procedures
procedimento substantivo
1. In law and audit, a detailed examination or test conducted to obtain direct evidence about the completeness, accuracy, and validity of transactions, balances, and disclosures in financial statements or legal matters.
The auditor performed substantive procedures to verify the accuracy of the company's revenue records.
O auditor realizou procedimentos substantivos para verificar a precisão dos registros de receita da empresa.
2. In civil procedure, a rule or process that defines the rights, duties, and liabilities of parties rather than merely regulating the mechanics of litigation.
Substantive procedures differ from procedural rules in that they address the merits of the case.
Os procedimentos substantivos diferem das regras processuais porque abrangem o mérito do caso.
Synonyms
substantive testaudit proceduredetailed testingsubstantive audit procedure
Antonyms
procedural requirementformal procedurecompliance procedure

Regional Variations

General Brazilian
procedimento substantivo
Standard usage in Brazilian legal and auditing contexts
São Paulo
procedimento substantivo
Common in São Paulo's financial and legal sectors
Portugal
procedimento substantivo
Used in Portuguese legal and audit practice

Related Idioms & Phrases

audit trail
due diligence
verification procedure
evidence gathering
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