We provide financial due diligence services, which include a detailed review of the structure of revenues and expenses, analysis of gross margin and capital, and monitoring of net debt. We also conduct capital expenditure (CAPEX) analysis and identify non-operating assets, while ensuring compliance with accounting standards.
In addition, we offer tax due diligence that includes the review and analysis of corporate income tax returns, annual and monthly VAT returns, and comparison of monthly ID forms, providing a comprehensive view of tax liabilities and risks.
Tax consulting services include providing expert support in optimising tax obligations, preparing transfer pricing studies, and completing and verifying tax returns, with the aim of achieving full compliance with applicable tax regulations. We enable our clients to effectively manage tax risks and reduce tax costs through timely and accurate fulfilment of all tax obligations.
We analyse tax and accounting documentation for the purpose of compliance with the changes in tax regulations, and we warn our clients of possible irregularities and omissions in their business operations.
We provide transfer pricing services. Since this is a transaction between related parties, there is a possibility of manipulation to avoid paying taxes, therefore all companies that do business with related parties are obliged to prepare a study on transfer pricing according to the Profit Tax Act.
Related parties are considered owners with ownership of more than 25%, persons who participate in the management of the company, the immediate family of the owner or responsible persons, and business relationships with entrepreneurs from tax havens. When preparing transfer prices, the turnover of products and services, fixed assets, intangible assets, and mutual financing are analysed.
We provide comprehensive corporate tax and value added tax (VAT) filing services, with professional assistance in all stages of the tax process. Our services include the calculation of income tax, the preparation of the necessary attachments for the tax return, and the calculation of tax benefits, incentives and exemptions. We also provide support in resolving issues related to the payment of advance income taxes. When it comes to VAT, we help in calculating monthly, quarterly and annual obligations, filling out reports, submitting them to the competent Tax Administration in a timely manner, and keeping all the necessary tax records, ensuring full compliance with tax regulations.
As part of controlling, we provide comprehensive services that include developing business plans, preparing annual budgets, and analysing deviations from planned goals. We define key performance indicators (KPIs) and monitor revenues, costs, and profits to ensure financial stability and business efficiency.
We also conduct a detailed analysis of business process efficiency and prepare regular weekly, monthly, quarterly, and annual reports for management. In addition, we prepare customised reports for clients according to the requirements of banks and investors, to support transparency and facilitate financial decision-making.
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