ACCOUNTING AND AUDIT
Accountability – Ownership – Trust

The professionals from the Aniasi Leonetti accounting firm offer highly specialized consulting in the following areas:

BUSINESS CONSULTING

  • Feasibility studies for the establishment of companies, branches and other company organizations
  • Consulting and support in choosing the most appropriate and tax-efficient legal form;
  • Consulting and support in the establishment of companies and the preparation of by-laws as well as shareholder agreements
  • Consulting and support in setting up an accounting and control system to achieve the optimal financial status
  • Preparation and implementation of internal control systems
  • Audits and due diligence support
  • Financial audits of existing companies and company check-ups
  • Consulting and support in extraordinary finance transactions (mergers, acquisitions, management buy-ins and buy-outs)
  • Business valuations
  • Support in the various phases and requirements leading up to IPOs in regulated markets
  • Consulting for shareholders regarding participation in general meetings and control of investments, and for companies regarding the organization and coordination of company records, obligatory communications and general meeting events;

BOOK KEEPING AND FINANCIAL REPORTING

  • Management of the multicurrency accounting system
  • Invoicing and general administrative assistance
  • Preparation and analysis of financial statements and monthly internal control reports
  • Financial forecast models, particularly projected cash flows, budgets and income forecasts
  • Drawing up of separate and consolidated financial statements
  • Drawing up of the documents needed for financial statement audits and certifications, and compliance with legal requirements concerning the drawing up and submission of financial statements
  • Human resources management aspects
  • Company secretarial office
  • Fulfillment of obligations at the Business Register and the Revenue Agency

AUDIT AND ASSURANCE SERVICES

  • Independent audits of financial statements
  • Statutory Audit Services

INTERESTED?
PLEASE CONTACT US

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