Services
Professional Audit, Financial Advisory & Legal Services — International Standards, Local Expertise
Our company provides a comprehensive portfolio of financial audit, tax consulting, and legal services, aligned with international standards and modern requirements in corporate governance, sustainability, and digital transformation. We serve businesses, public institutions, and international organizations seeking transparency, financial security, and legal compliance. With a multidisciplinary team and a performance-driven approach, we deliver high-quality integrated solutions, built for competitive markets across the European Union and beyond.
Financial Audit and Risk Management
We deliver Financial Audit services in full compliance with the International Standards on Auditing (ISA), ensuring credibility and trust in financial reporting. We evaluate financial risks, analyze internal controls, and audit accounting estimates aligned with applicable policies. We are experienced in group consolidated audits and identifying irregularities through forensic audit and fraud investigations. Our expertise enables strategic decision-making and enhances financial performance with accuracy and insight.
Specialized Audits
We perform EU-funded project audits and offer consultancy at all implementation stages, ensuring compliance with European regulations. Our portfolio includes performance and compliance audits for public institutions and NGOs. In M&A transactions, we conduct comprehensive financial due diligence to support informed investment decisions. We provide advanced IT audits and cybersecurity assessments. Furthermore, we offer ESG audits aligned with CSRD, GRI, and other emerging EU sustainability standards.
Internal Controls and Quality Assurance
We assist organizations in evaluating and optimizing internal control systems, building resilient and compliant frameworks. Our consultants implement audit recommendations to boost operational efficiency and risk mitigation. We conduct quality control reviews in line with ISQM 1 and ISQC 1. We audit and assess ERP systems to ensure digital process control and system integration. Our control frameworks are built on international standards and deliver measurable results.
Financial Reporting and Digital Solutions
We transform finance functions with secure digital reporting, electronic archiving, and real-time online collaboration. We implement modern platforms for financial data analytics and intelligent reporting. With integrated data & analytics solutions, we unlock strategic insights into business performance. We support companies through digital accounting transformation, ensuring transparency and automation in line with current global practices.
Training and Professional Development
We deliver custom training programs for internal audit, financial control, and IT governance, with a focus on ISA standards, ISQM, ESG, GDPR, and EU compliance frameworks. Our interactive workshops and continuous learning programs are led by experts with European and international experience. We help internal teams build professional excellence and stay competitive in a rapidly evolving regulatory environment.
Financial and Tax Advisory
We offer strategic tax advisory aligned with national and international regulations. We optimize tax structures and provide tailored solutions for cross-border tax planning, transfer pricing, and international VAT. We ensure full regulatory compliance and help prevent tax-related risks. Through a proactive approach, we guide companies in the implementation of new EU directives and in managing global tax complexity.
Legal Services
Our legal department provides specialized legal advisory in criminal law, international economic law, and European corporate law. We represent companies and individuals in complex economic, criminal, and commercial litigation, including cases before the European Court of Human Rights (ECHR).
Our strategic partnership with the Law Office “Denis Terioșchin”, established in 2006, significantly enhances our legal capabilities. The firm is recognized for its expertise in European criminal law, business law, and international litigation, with extensive experience in defending clients’ rights before both national and international courts. In line with European legal standards, this partnership ensures an integrated approach rooted in rule of law, European legal doctrine, and ECHR case law. Together, we deliver high-level legal representation and long-term solutions built on trust, legal accuracy, and international compliance.
Additional Services
We provide tailored outsourced or co-sourced internal audit services, aligned with your organizational needs. We deliver ESG audits and sustainability reporting in accordance with the latest EU directives. We assist companies throughout the IPO process, from financial due diligence to regulatory compliance. Our team conducts independent business valuations for reporting, transactions, or disputes. We also perform forensic audits, GDPR compliance checks, and advanced IT audits. Our evaluations of audit committees ensure alignment with international corporate governance codes.
Financial Audit and Risk Management
We deliver Financial Audit services in full compliance with the International Standards on Auditing (ISA), ensuring credibility and trust in financial reporting. We evaluate financial risks, analyze internal controls, and audit accounting estimates aligned with applicable policies. We are experienced in group consolidated audits and identifying irregularities through forensic audit and fraud investigations. Our expertise enables strategic decision-making and enhances financial performance with accuracy and insight.
Specialized Audits
We perform EU-funded project audits and offer consultancy at all implementation stages, ensuring compliance with European regulations. Our portfolio includes performance and compliance audits for public institutions and NGOs. In M&A transactions, we conduct comprehensive financial due diligence to support informed investment decisions. We provide advanced IT audits and cybersecurity assessments. Furthermore, we offer ESG audits aligned with CSRD, GRI, and other emerging EU sustainability standards.
Internal Controls and Quality Assurance
We assist organizations in evaluating and optimizing internal control systems, building resilient and compliant frameworks. Our consultants implement audit recommendations to boost operational efficiency and risk mitigation. We conduct quality control reviews in line with ISQM 1 and ISQC 1. We audit and assess ERP systems to ensure digital process control and system integration. Our control frameworks are built on international standards and deliver measurable results.
Financial Reporting and Digital Solutions
We transform finance functions with secure digital reporting, electronic archiving, and real-time online collaboration. We implement modern platforms for financial data analytics and intelligent reporting. With integrated data & analytics solutions, we unlock strategic insights into business performance. We support companies through digital accounting transformation, ensuring transparency and automation in line with current global practices.
Training and Professional Development
We deliver custom training programs for internal audit, financial control, and IT governance, with a focus on ISA standards, ISQM, ESG, GDPR, and EU compliance frameworks. Our interactive workshops and continuous learning programs are led by experts with European and international experience. We help internal teams build professional excellence and stay competitive in a rapidly evolving regulatory environment.
Financial and Tax Advisory
We offer strategic tax advisory aligned with national and international regulations. We optimize tax structures and provide tailored solutions for cross-border tax planning, transfer pricing, and international VAT. We ensure full regulatory compliance and help prevent tax-related risks. Through a proactive approach, we guide companies in the implementation of new EU directives and in managing global tax complexity.
Legal Services
Our legal department provides specialized legal advisory in criminal law, international economic law, and European corporate law. We represent companies and individuals in complex economic, criminal, and commercial litigation, including cases before the European Court of Human Rights (ECHR).
Our strategic partnership with the Law Office “Denis Terioșchin”, established in 2006, significantly enhances our legal capabilities. The firm is recognized for its expertise in European criminal law, business law, and international litigation, with extensive experience in defending clients’ rights before both national and international courts. In line with European legal standards, this partnership ensures an integrated approach rooted in rule of law, European legal doctrine, and ECHR case law. Together, we deliver high-level legal representation and long-term solutions built on trust, legal accuracy, and international compliance.
Additional Services
We provide tailored outsourced or co-sourced internal audit services, aligned with your organizational needs. We deliver ESG audits and sustainability reporting in accordance with the latest EU directives. We assist companies throughout the IPO process, from financial due diligence to regulatory compliance. Our team conducts independent business valuations for reporting, transactions, or disputes. We also perform forensic audits, GDPR compliance checks, and advanced IT audits. Our evaluations of audit committees ensure alignment with international corporate governance codes.