Mandatory, Statutory & Legal Audit

If your company is:

• an open-joint stock company by its structure,
• revenue from sale of goods, works or rendering services in your company for the year prior to the current exceeds 400 million roubles,
• the opening balance of assets exceeds 60 million roubles,
• your company issues securities admitted for trading,

your company is:

• a professional securities' market participant,
• an insurance or a clearing company,
• a foreign-currency exchange, a stock exchange or a commodity exchange,
• a bank or another lending agency,
• a unit investment fund,
• a non-state pension fund,

the Russian laws and regulations require that your year-end financial statements are audited to confirm they are fair. We are ready to offer you our assistance with this matter

We have a long and effective track-record in auditing. Our staff have a deep knowledge in accounting and taxation applicable for various industries. We have designed methods and techniques that enable us to achieve your goals within set time limits.

By engaging us you will get:

• a confirmation that the financial statements have been appropriately prepared;
• an assessment whether the laws and regulations on accounting and financial reporting, valuation techniques of assets, liabilities and equity and complied with;
• a confirmation of completeness, reliability and accuracy of recording expenses, revenues and performance in the accounts and financial statements;
• an assessment of the internal control system;
• a real picture of the financial and economic activities of the company;
• an assessment of financial risks of the company;
• mitigation risks of due to fraud and theft;
• prevention of mistakes and possibility to correct those already made;
• practical recommendations as to how to correct inconsistencies revealed during the audit;
• an assessment of how to distribute company profits effectively
• minimization of claims from tax bodies.