Services to banks

You decide what is necessary for your business and we provide for:

• Statutory audit, in accordance with the Russian laws and regulations (stages upon request).
• Voluntary audit should:
  • you require an auditor's confirmation of any reports' indicator;
  • you need to verify correctness of transactions performance and accuracy of financial and/or accounting reporting;
  • there be certain circumstances raising doubts for owners or managers in the due performance of their work by certain employees.
• Carrying out special purpose tasks that include all services rendered by us within the framework of the voluntary audit, as well as:
  • supporting transactions of bank purchase and sale and supporting reorganizations;
  • supporting capital increase procedure;
  • advice with respect to financial stability, optimization of the balance sheet structure;
  • design and implementation of management reporting for multidivisional banks and banking groups/holdings;
  • tax advice.
• In addition to that, we are ready
  • to design and/or to analyze internal policies, methodologies, regulations;
  • to select a bank for a potential investor;
  • to fulfill other tasks in accordance with the needs of your business.