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The Audit Company “GARANT-AUDIT” also provides the following audit services:

 

  • Audit of direct and ultimate owners of significant interest in a non-bank financial institution;

  • Audit of the financial/property status of the owner of a significant interest in a non-bank financial institution – legal entities and individuals;

  • Audit of the solvency and financial condition of a financial institution member.

  • Assessment of the financial/property status of a financial institution member;

  • Calculation of the amount of own funds of an individual/legal entity participating in a financial institution in accordance with the requirements of Resolution No. 177;

  • Support in preparing the Report on Controlled Foreign Companies (CFC);

  • Preparation of the Report on Controlled Transactions and preparation of TP documentation, as well as preparation of justification for 30% adjustments and justification of business purpose in transactions with non-residents;

  • Audit on behalf of foreign audit companies, including for the purposes of including Ukrainian companies in the consolidated financial statements of a foreign (international) group;

  • Audit on a special assignment (checking specific areas on the customer's behalf) with the preparation of an audit report;

  • Tax audit (verification of the correctness of tax calculation, tax accounting, and tax reporting);

  • Assessment review of the reporting with a letter to the management on the violations and errors identified;

  • Checking for fraud risks (upon customer request) and writing an audit report;

  • Review of non-financial reporting information with a letter to management;

  •  Outsourcing of internal audit functions fulfillment:

            1.on a special assignment;

            2.as a systematic activity;

  

  • Formulation and comprehensive methodological support for accounting;

  • Development of accounting policies;

  • Audit and accounting support for procure, merger, acquisition, spin-off, and liquidation;

  • Services of a tax attorney:

    1. drafting an objection to the tax audit report;

    2. participating in the consideration of a tax offense case;

    3. representation in court in tax disputes;

  • Tax planning services (prospective calculation of the tax burden, development of an optimal tax policy);

Advising on various accounting and taxation issues, consulting support.

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