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.