Services

We support our clients at every stage. We provide a wide range of advisory and audit services.

Audit

– Initiative and statutory audit of financial statements
– Financial and legal Due Diligence
– Audit of non-governmental organizations (NGO) and grants
– M&A support
– Adoption of IFRS and US GAAP
– Preparation and audit of the Diia.City resident’s annual report
– XBRL Taxonomy
– IPO support
– AML counterparty verification

Accounting

– Accounting and tax outsourcing services
– HR and payroll accounting, document management
– Support of tax inspections and audits
– Accounting automation
– VAT accounting
– Accounting for Diia.City residents (tax on the withdrawn capital)
– Simplified tax system accounting

Access to international capital markets and investment attraction

– IPO diagnostic
– Capital raising on the long-term lending markets
– Initial public offering (IPO)
– Initial public offering (IPO): stock exchange choice
– Support of new public companies after IPO
– Investment attraction

Transfer pricing

– Audit of controlled transactions
– Preparation of transfer pricing policies
– Transfer pricing documentation (Local File)
– Report on controlled transactions
– Notification on participation in the international group of companies
– Tax audit support
– CbC report and Master files
– Consultation on transfer pricing
– Economic analysis for transfer pricing purposes

Tax and legal services

– International tax
– Tax planning
– Tax disputes
– International structuring and establishment of companies abroad
– Client’s protection in criminal proceedings
– Business assessment
– BEPS implementation
– Property tax
– Starting of new business entities

Fast contact us!