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– Accounting for Diia.City residents (tax on the withdrawn capital)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

Business processes automation

– Official Microsoft licenses
– Microsoft Dynamics CRM setup and installation
– Microsoft 365 software programs setup
– Installation and optimization of institutions using Microsoft for Education
– Personal and business cloud storage
– Word, Excel, Outlook, Teams, Power BI, Dataverse, Azure, Power Apps, Dynamics CRM

Corporate training

AC PROFI Academy conducts training according to the international qualification programs for obtaining certificates and diplomas confirming knowledge of IFRS and management accounting, namely: ACCA, CIMA, CAP and CIPA.