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
  • 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 services
  • 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