The Group is registered in the Official Registry of Account Auditors (ROAC) of the Institute of Accounting and Auditing and in the Institute of Chartered Public Accountants.
Our services may be summarized under the following headings:
- Auditing of annual accounts (financial statements) of companies and other entities.
- Auditing of balance sheets.
- Verification of balance sheets with a view to:
- Capital increases charged to reserves.
- Decreases in capital in order to re-establish the balance between capital and assets due to losses or for setting up or increasing the legal reserve.
- Mergers and splits.
- Credit verification for capital increase operations.
- Valuation of assets and companies (or portions of the same) as independent experts, particularly in cases of capital increases and mergers and splits.
- Determination of the real share value of a company.
- Certification of data and documents.
- Limited inspection of annual accounts of specific balances or areas of the business.
- Diagnostic analysis of annual accounts, specific balances or areas of the business.
- Diagnostic or revisions of procedures and internal control systems.
- Investigation into frauds and misappropriations.
