Corporate and financial consulting

  • Merger and acquisition projects, split or contribution of a company projects / legal, financial and tax aspects/
  • Expert’s services
    • Expert opinions and assessments of:
      • Enterprise as a whole or its parts
      • Intangible assets – trademark, know-how
      • Real property – buildings, lands
      • Tangible assets – machinery, cars, electronics, inventory, and so on.
      • Financial investments – shares in other companies, debentures, bonds, and so on.
      • Inventory – materials, work in progress, goods
      • Receivables
      • Loss of profit
      • Mineral Resources
      • Damages
    • Settting the real values for accounting and taxation purposes, expert estimation of prices and so on.
    • Independent expert assessment for negotiations on the sale of shares, stocks and so on.
  • Financial – economic expertise focused on:
    • Economic situation of the various stages of the life cycle and prediction of their development
    • Feasibility study
    • Policies of individual sectors of the national economy
  • Internal audit services
    • Analysis the internal control  functioning
    • Assistance in internal audit implementation
    • Outsourcing of internal audit function and specific orders
  • Consultancy in 103 countries around the world in cooperation with partners from the network Moore Stephens International Limited
  • The restructuring
    • Early identification of the problem
    • Risk Analysis
    • The application of preventive tools to minimize risk
    • A comprehensive strategy in terms of trade, finance, law, accounting and taxes
    • The implementation of optimum steps in the proposed strategy
    • Controlling of the proposed strategy implementation
  • Forensic audit
    • Detailed audit aimed at detecting accounting fraud, embezzlement and other illegal acts within the entity
    • Identifying the extent of damage caused by tampering with the company’s property
    • Estimating the value of the embezzled sums of money
    • Design and steps implementation to prevent fraud
  • IT audit
    • Data safety analysis focused on the security hardware and software solutions analysis
    • Analysis of different software solutions in the company