Secure your organisation and your operations: a dedicated team to support your needs!
In a constantly changing global environment with complex local and international legislations, businesses must provide a high level of transparency and operate on the basis of pertinent and reliable financial information.
In response to this, we have adopted an auditing methodology oriented towards your organisation which will allow is to provide you with a 360° vision of the functioning of your company.
For legal audit, due diligence or compliance review procedures we will carry out an analysis of your operating processes, our audit will target areas of risk and maintain a close relationship with your management in order to provide a service of the highest quality.
Service proposal contents
| LEGAL AUDIT | 360° DIAGNOSTICS | TRANSACTION SERVICES |
|---|---|---|
|
» Certification of subsidiary company accounts (French GAAP, IFRS audit package). » Certification of consolidated accounts (multiple frameworks, audit instructions) » Contribution audits : legal audit for contribution or merger operations |
» Contractual audit : company structure, social security, taxation, legal and information system audits. » Compliance : prix de transfert, FEC, BEPS, Loi Sapin II » International financing (FSE, USAID, EuropAid, World bank, etc.) : expenditure audits within the framework of international contracts. |
» Due Diligence : Buyer/Vendor due diligence. » Carve-out : identification of assets/liabilities, restructuring methods. » Financial audit : financial performance analysis, profitability audit, on purpose audit. |
