Audit & Advisory

The foundation of a successful business is given by the compliance with the legislation in force and transparency: the audit represents the implementation of the methodology, ensuring a constant support and the search for the optimal solutions.

Audit & Advisory offers, first of all, insurance. This way you will know what the problems and risks are and you will have access to proposals for appropriate and efficient solutions, in order to make the right business decisions.

The philosophy of the division starts from the certainty that a correct and complete audit is based on the knowledge, in detail, of the activity of the company subject to analysis. Moreover, the team's expertise and vision provide security for all audit-specific activities in any sector, including financial institutions and listed companies.

Included services:

I. Audit services

⁃ Audit for projects with non-reimbursable financing

⁃ Internal audit missions (assurance and / or counselling)

⁃ Special purpose missions - agreed procedures

⁃ Full-scope financial audit for statutory financial statements

⁃ Other assurance missions or review of historical financial information

⁃ Limited reviews of financial statements (statutory or special purpose)

II. Advisory services

⁃ Budgeting and financial projections

⁃ Optimization of business processes

⁃ Expert reports

⁃ Mergers and acquisitions (M&A)

⁃ Due Diligence Financial

⁃ Business plans and feasibility studies

⁃ Economic-financial analysis on comparative annual situations

⁃ Management reporting (initial setup assistance and periodic reporting)

⁃ Assistance in preparing financial statements for consolidation at group level

⁃ Assistance in obtaining grants (state aid and European funds)

III. Immigration services

- Obtaining the necessary residence permits in Romania for EU citizens and family members.

- Obtaining the necessary residence permits in Romania for non-EU citizens and family members