Our services

Audit

  • Legal & Contractual audit
  • Internal audit
  • Contribution in kind report
  • Interim dividend report
  • Due diligence
  • Report related to the transformation of a company of another form into a « Société Anonyme »
  • Auditors of the liquidation
  • Others,…
Accounting and Domiciliation

  • Accounting
  • Annual accounts presentation
  • Consolidation
  • Training
  • Companies valuation
  • Tax returns
  • Domiciliation

 

 

 

 

Advisory and Compliance

  • Liquidator, Administrator
  • Compliance support
  • Carry out compliance analysis related to the client business regulation
  • Analyse of completeness of filed bases on applicable law an regulation
  • Review of compliance program
  • Review of procedures based a risk and regulatory approach
  • Support on mandatory compliance reporting
  • Support on liquidation process
  • Support on agreement request
  • Training on compliance
    matter « money laudering » follow up of sensitive transaction,…