Economic Sectors

Banks / Financial Service Providers / Private Equity

A com­plex re­gu­latory en­viron­ment with close re­gu­la­tion and con­stantly chan­ging le­gal re­qui­re­ments for banks, in­surance com­pa­nies, pay­ment in­sti­tu­ti­ons, lea­sing com­pa­nies and in­vest­ment com­pa­nies has been ty­ing up more and more of one of their most im­port­ant re­sour­ces: time. Time is es­sen­tial to de­ve­lop new pro­ducts and pro­ces­ses in the di­verse field of fi­nan­cial ser­vices, and thus to stay ahead of the in­tense com­pe­ti­tion in this mar­ket seg­ment.

Our spe­cia­li­zed team in fi­nan­cial ser­vices of­fers you a deep know­ledge of the in­dus­try and cur­rent re­gu­la­ti­ons, to­ge­ther with many years of di­verse ex­pe­ri­ence in con­sul­ting, to help you de­ve­lop cu­st­omi­zed so­lu­ti­ons for pro­blems in busi­ness ma­nage­ment, au­diting is­sues, and tax and law ques­ti­ons, and thus free up the time you need for your core busi­ness.

Our services at a glance

  • Sta­tutory au­dits of banks / fi­nan­cial ser­vice pro­vi­ders / pay­ment in­sti­tu­ti­ons
  • Con­sul­ting in busi­ness ad­mi­nis­tra­tion and re­gu­latory law
  • Im­ple­men­ting re­gu­latory as­pects
  • Ge­ne­ral tax ad­vice for banks / fi­nan­cial ser­vice pro­vi­ders / pay­ment in­sti­tu­ti­ons, in­clu­ding tax re­turns
  • As­sis­tance with tax au­dits
  • Opi­ni­ons on tax is­sues
  • Tax ad­vice in de­si­gning and as­ses­sing fi­nan­cial pro­ducts

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