Financial consulting
Assessment:- Assessment of investment projects;
- Business assessment;
- Analysis of the best and efficient use of facilities;
- Assessment of asset complexes;
- Assessment as per the International Valuation Standards;
- Assessment for the purpose of insuring company assets;
- Assessment of intangible assets, intellectual property, trade marks;
- Assessment of real estate, machinery and equipment;
- Assessment of lease rights and rights to claims;
- Assessment of collateral assets on loan applications.
Management Consulting:
- Consulting on the reorganization and restructuring of the enterprise
- Designing of the organizational structure
- Development of optimal strategy
- Streamlining business processes and tax planning
- Development of internal corporate standards
- Financial analysis of business and economic activities of organizations
- Business planning and project feasibility study
- Accounting Policy
- Workflow optimization
- Development of staff motivation system
- Creation of balanced scorecard
Auditing and tax consulting
- Auditing services as per IFRS (International Financial Reporting Standards):
- Audit of financial statements by IFRS;
- Transferring of financial statements as per IFRS requirements;
- Consulting services on IFRS application.
- Auditing services by RAS (Russian Accounting Standards):
- Audit of accounts;
- Tax Audit;
- Consulting services on accounting and taxation;
- Management, financial and tax accounting registration;
- Preparation and conducting of certification of the account staff;
- Conducting of inventories and audits.
Due Diligence:
- Verification of financial information:
- Company's financial status,
- The correctness of maintaining the accounting and tax accounting
- Reliability of reporting and other documentation, their compliance with the regulations,
- Identifying opportunities to optimize taxation
- Verification of legal information:
- Correctness of the documentation, including the founding documents,
- Compliance of the documents with the laws and the internal rules (standards) of the company,
- Detailed information about the owners and the management bodies of the company
- Verification of dealings on asset acquisitions
- Identification of risks:
- Arising from the recognition of a transaction as null and void
- Arising due to the default of obligations from the part of the company
- Arising from incorrect pricing of the transaction due to the presence of hidden liabilities due to the loss of assets after the transaction, and many others.
Legal Consulting:
- Consulting on matters concerning financial, taxation, commercial and civil laws, investment and foreign trade activities
- Representing the client’s interests in tax authorities and state extra-budgetary funds
- Representing and protecting the client’s interests in court on tax, corporate and economic disputes
- Legal due diligence of transactions (Analyzing contracts, identifying tax and business risks)
- Pre-trial settlement of disputes
- Legal support and protection of the client’s interests at field tax audits
- Consulting on Bankruptcy matters
- Representation in enforcement proceedings
- Legal analysis of the corporate governance structure and ownership in companies, group companies and holding companies
- Consulting on protection from hostile merging and acquisitions
- Legal analysis of investment projects in the construction sector