Financial and Tax Due Diligence
We conduct detailed analyses to assess the economic, financial, and tax situation of companies, particularly in the context of acquisitions, mergers, or restructurings. Our work helps identify significant risks, contingent liabilities, and opportunities for improvement or tax optimization, providing a solid foundation for strategic decisions.
The purpose of due diligence is to help ensure that the risks associated with a transaction are properly identified and managed.
Cash Receipt Verification Reports
We issue verification reports on contributions-in-kind in connection with capital increases, spin-offs, or mergers, in accordance with the requirements of the Commercial Companies Code. We ensure compliance with legal requirements and verify the reliability of the valuation of assets contributed to the share capital.
Internal Audit and Risk Management
We develop customized internal audit services, with a focus on internal controls and the identification of operational, financial, and compliance risks. We support you in creating an organizational culture centered on integrity and efficiency.
Certification of Projects Funded by Public or EU Funds
We provide services to verify and certify the eligibility of expenses in projects supported by European funds or national public programs. Our work helps ensure strict compliance with funding rules and maximizes credibility with funding agencies.
Reports and Other Agreed-Upon Procedures
We perform specific engagements based on procedures previously defined with the client and tailored to their particular needs, without expressing an audit opinion.
Advantages
Financial and Tax Analysis
Analysis of Contracts and Agreements
Risk Identification
Informed decision-making