To complete the area of expertise in the financial field, we offer through our partners: financial audit, internal audit, accounting services and tax consultancy.
Our partner, having more than 10 years of experience in regional and national market, is a member of the Romanian Body of Experts and Licensed Accountants (C.E.C.C.A.R.), the Romanian Chamber of Financial Auditors (C.A.F.R.), part of the entity's employees are members of the Chamber of Tax Advisors (C.C.I.) and of the Romanian National Association of Certified Valuators (A.N.E.V.A.R.).
The studies, analyzes and professional advices provided by the company have contributed to greater transparency and improved Capital Advisory Partners’ customers decisional capacity.
| Services | Description |
| I. Organizing finance and accounting management | |
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a) Consultancy in organizing financial departments
b) Financial training provided to employees working in financial departments; |
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| II Audit | |
| Financial Audit |
a) Contractual or statutory Audit (according to International Standards on Auditing, ISA);
b) Audit of financed projects; c) Restatement of financial statements in accordance to IAS and IFRS; d) Preparing of consolidated financial statements; e) Review of Financial Statements (due diligence); f) Audit in case of company’s merger / division / liquidation. |
| Audit intern |
a) Assurance and consultancy in internal audit;
b) Outsourced internal audit services; c) Support for preparation and implementation of internal audit procedures; d) Review of the effectiveness of internal control implemented by the client. |
| III Accounting services | |
| Accounting |
a) Management of financial and managerial accounting;
b) Computerized Bookkeeping, preparation of Financial statements and determining results; c) Accounting expertise; |
| Payroll and personnel |
a) Preparing individual and collective labor contracts;
b) Representation in relation to the authorities, including in the event of an inspection or in labor litigations; c) Preparing / registration at the authorities of payrolls and specific monthly statements (CAS, CASS, unemployment, sick leaves); |
| IV Tax Advisory | |
| Planning, representation and tax reporting |
a) The tax planning for businesses and individuals;
b) Representation and assistance in relation to the tax and local authorities; c) Monthly, quarterly and annual reports towards tax authorities for businesses and individuals; d) Sales and acquisitions, investments, personal property. e) Preparation of transfer pricing file |