Financial Consulting

  • Category: Investment and Consulting Direction
  • Evaluation / Development / Support - Financial Planning and Budgeting
  • Audit of finance and accounting
  • Inventory and valuation of assets
  • Financial optimization, cost optimization
  • Evaluation of proposed financial operations, their efficiency and risk level
  • Development of financial models and forms, reports
  • Development and maintenance of Unit economy models. Convergence control
  • Outsourcing of financial accounting
  • Outstaffing of financial personnel
  • Verification of correct payment of taxes and submission of declarations
  • Evaluation of the origin of financial resources for compliance with anti-money laundering and terrorist financing requirements
  • Automating finance and accounting
  • Attracting finance
  • Control over the efficiency of financial management
  • Support of M&A transactions, complying with international and national requirements of financial supervisory authorities, taking into account sanctions/secondary sanctions risks
  • Access to international capital markets