- 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.
- Expert opinions and assessments of:
- 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 Global Limited Network 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
CORPORATE AND FINANCIAL CONSULTING
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