Audit with assino

Auditing in Eastern Europe is our competence

Request a call

Advantages of audit from assino experts:

Professional expertise and in-depth analytics
Full compliance with current standards
Transparency and objectivity of assessments
Reduction of financial and tax risks
Individual approach and operational efficiency

Audit support

Fundamental changes are still common in Russian tax law. Furthermore, the changes in the tax law are so fast that it is difficult to keep up with the necessary adjustments to the company's internal manuals and the existing business processes.

Although most tax proceedings before Russian courts decide in favor of taxpayers, legal certainty in Russian tax law is not yet clear. In addition, there is often an argument from the tax authorities without a real legal basis.

In particular, tax audits often lead to differing opinions regarding the interpretation of tax provisions between taxpayers and the tax authorities.

We support you with an internal finance and tax audit. We thus create clarity on how to position yourself regarding the tax authorities and to what extent your branch acts according to your specifications. You will receive from us:

A review of all reports, e.g. created according to HGB, IFRS or US GAAP regulations
A review of all reconciliation statements - in particular annual accounts according to Russian law on HGB, IFRS or US GAAP
An assessment and recommendations for Management Reporting
An assessment and recommendations for organizing your document traffic and circulation

Internal audit

An internal audit can help in Russia to prevent or detect irregularities. To rule out these risks, we will also consider the following problems:

Significant tax risks
Undetected legal violations that can complicate management or result in substantial fines
Internal control systems, in particular
- Compliance with legal regulations
- Compliance with the company's internal guidelines
- Reliability of existing reports
Incorrect presentation of information in financial reporting
Employee dishonesty

As a result, you will receive a recommendation for your accounting, organizational and control systems in accordance with the legal regulations in the Russian Federation including any necessary adjustments

Due diligence

In the context of a company purchase, an audit is recommended to assess the financial, economic and legal risks. Due diligence reduces the risk and increases the understanding of the desired business. As in the tax area, legal certainty in the CIS is lower than in Germany, for example.

We

International consulting company –
the market leader in automation of international companies in Russia and the CIS countries. Professionals with proven experience and an implemented quality management system ISO 9001:2015