Integrated solutions

Audit services

• Audit of financial statements in accordance with International Financial Reporting Standards (IFRS), US Generally Accepted Accounting Principles (US GAAP) or other international standards (also as part of IPO preparation) 
• Quarterly/half-year review of financial statements 
• Services related to floating and placement  of securities, including the preparation of comfort letters 

Enterprise Risk Solutions (ERS)

Internal Audit:

• Full or partial outsourcing of internal audit
• Corporate governance
• Enterprise risk management
• Assessment of risks and control procedures in the field of IT
• Building an internal audit function
• Development of a strategic development plan for internal audit function
• Optimization of internal audit function
• Internal audit training sessions
• Quality assessment services
• Inspection and consulting services for the observation of contractual conditions by third parties

Internal Control: 

• Building an internal control system
• Optimization of internal control system.
• Test of design and operational efficiency of internal control system
• Introduction of control procedures when implementing projects for the reform of the finance function and the implementation of ERP systems
• Internal Control Training Programs

Information Security:

• Determination of information used by the organization
• Assessment of probability and consequences of information leak
• Assessment of efficiency of existing protection instruments
• Development of a reaction strategy for possible information leaks 
• Cooperation in the selection and implementation of data leak prevention instruments

Strategy and Operational Effectiveness

• Strategy development

Identification of long-term development priorities, implementation of shareholders' and top management's vision.

• Organizational design

Optimization of organizational structure, creation of new functions, implementation of changes.

• Headcount optimization

Identification of target employee number, workload distribution, benchmarking of productivity.

• Design of a KPI motivation system

Development of objective reward criteria, relation of reward payments to the financial results of the organization.

• Cost reduction

Optimization of procurement, improvement of business processes, infrastructure and organizational structure.

• Increase in sales efficiency

Optimization of role allocation, regular management procedures, implementation of balanced motivation system.

• Business-processes improvement

Stream-lining of processes, reduction of failures, controls system optimization, process-oriented approach implementation.

• Project management office set-up

Reduction in projects’ time and budgets, increase in performance of complex projects & programs.

• Post Merger Integration

Implementation of target operating model, reduction of project integration risks, achievement of synergy effects.

Technology Integration Services

• Optimization and automation of sales process for financial institutions: Increase up- and
• Cross-sales
• Optimization and automation of the lending processes
• Data analysis and Implementation of information management services
• IT project portfolio management and setup of the Program Management Office
• IT services efficiency improvement and optimization
• Payment processes automation

Legal consulting services

• Advice on corporate law;
• Advice to businesses facing high levels of state regulation;
• Corporate management and the law;
• Legal support for M&A and reorganization;
• Legal advice on IPOs;
• Preparation and analysis of all contract types;
• Advice on intellectual property issues;
• Advice on all aspects of financial law (including stock market, insurance, banking and leasing legislation, and currency exchange regulation);
• Currency control.

Tax consulting services

International tax

• International tax planning aimed at optimization of the organizations’ business model and improvement of the efficiency of businesses
• Analysis and recommendations in relation to existing ownership and funding structures
• Structuring of cross-border investments
• Consultation regarding tax efficient international group structuring
• Tax structuring for IPO/private placements
• Exit-strategies planning
• Consulting services on foreign tax law with the assistance of Deloitte Global Network

Transfer pricing

• Analysis of business operations of an organization and identification transactions subject to transfer pricing (TP) scrutiny control
• Selection of transfer pricing methods that best suit organizations’ pricing policies and comply with the TP regulations effective in the country
• Benchmark studies using statistical data bases (Amadeus, Ruslana, Thompson Reuters, Bloomberg, Statistics Agency etc.)
• Transfer pricing planning and preparation of TP documentation and TP policy
• Adaptation of Global TP policies of multinational enterprises to local TP regulations
• Recommendations for reducing additional tax risks related to TP
• Competent assistance during tax audits related to transfer pricing, performed by a designated Transfer Pricing group.
• Representing organizations’ interests in courts during appeal of the results of TP audits by the tax authorities

Business Tax

• Consulting in relation to various corporate taxation issues in different industries, including banking, oil and gas, mining, consumer products industries
• Comprehensive and high level tax reviews, identification of tax risks and recommendations for mitigation of the risks
• Preparation of Tax accounting policies for organizations
• Other advisory services in relation to specific taxation issues
• Tax due diligence

Financial Advisory

Transaction support

• Acquisition due diligence (“Buy-side”)
• Vendor due diligence (“Sell-side”)
• Vendor assist
• Negotiation support
• Debt restructuring support (Independent Business Review preparation)
• Assistance with drafting/analysis of Sale and Purchase Agreements
• Analytical support of capital market deals (long-form report, working capital report)

Forensic and dispute services

• Fraud and Accounting Investigations
• Anti-Bribery and Anti-Corruption Services
• Dispute Services
• Business Intelligence Services 
• Capital Projects
• Anti-Money Laundering
• Fraud Risk Management and Compliance Services
• e-Discovery
• Analytics

Valuation and financial modelling

• Business valuation/value analysis
• Fixed asset valuation
• Purchase price allocation and intangible asset valuation
• Financial modelling