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Nexia Ebner Stolz

Auditing

Special Audits and Other Confirmation Services

As in the case of au­dits of an­nual fi­nan­cial state­ments, the law also re­qui­res a for­mal au­dit in many other si­tua­ti­ons so as to pro­tect the va­rious in­te­rests of the com­pany, share­hol­ders, in­ves­tors, the fi­nan­cial mar­ket and other sta­ke­hol­ders. Spe­ci­fic re­gu­la­ti­ons also come into play for va­rious in­dus­tries or oc­ca­si­ons, not to men­tion the need for in­de­pen­dent, ca­pable as­sess­ments or ad­vice from ex­perts.

Com­pa­nies, their in­ves­tors, share­hol­ders and sta­ke­hol­ders also have a gro­wing need for in­for­ma­tion. Our au­dits are tailo­red to your needs – for ex­am­ple, che­cking the ac­cu­racy of clo­sing ba­lance sheets, earnings pro­jec­tions, or cor­po­rate fi­nan­cial re­por­ting – and en­sure the ne­cessary re­lia­bi­lity for the par­ties in­vol­ved.

Are you plan­ning to re­struc­ture your com­pany or group? We can as­sist you as au­di­tors for the pro­cess, and pre­pare the ne­cessary con­fir­ma­ti­ons.

Our services at a glance

  • Spe­cial au­dits un­der the Stock Cor­po­ra­ti­ons Act, GmbH Act and Cor­po­rate Re­or­ga­niza­ti­ons Act, such as
    • Au­diting in­trin­sic va­lue of contri­bu­ti­ons in kind for foun­ding and ca­pi­tal in­crea­ses
    • Re­views of in­ter-com­pany agree­ments
    • Au­dits of the fair­ness of cash sett­le­ments in squeeze-outs
  • Con­fir­ma­tion ser­vices for cor­po­rate tran­sac­tions, such as
    • Au­dits of pro forma fi­nan­cial in­for­ma­tion
    • Is­suing com­fort let­ters for cor­po­rate ac­tions.
  • Au­diting clo­sing ba­lance sheets

Does your busi­ness re­quire you to use an al­ter­na­tive form of re­por­ting or are you sub­ject to ad­di­tio­nal re­por­ting ob­li­ga­ti­ons? Our au­dit teams also have ex­pe­ri­ence in many spe­cia­li­zed areas and will gl­adly pro­vide the sup­port you need. Their ser­vices in­clude

  • Ma­nage­ment au­dits un­der Sec. 53 of the Bud­get Prin­ci­ples Act
  • Au­dits un­der the Re­gu­la­ti­ons for Bro­kers and De­ve­lo­pers
  • Au­dits un­der the Len­ding and Se­cu­ri­ties Tra­ding Act
  • Au­diting of stock­bro­kers
  • Au­diting and at­tes­ting fi­nan­cial ex­pen­ditures in con­nec­tion with EU sub­si­dies
  • Au­dits of uses of funds (Eu­ro­pean So­cial Fund, grants from cha­ri­ta­ble foun­da­ti­ons)
  • Au­dits un­der the Heat/Power Co­ge­ne­ra­tion Act and the Re­ne­wable En­ergy Act
  • Au­dits un­der pa­cka­ging re­gu­la­ti­ons (e.g., au­dits for Dual Sys­tem waste se­pa­ra­tion in Ger­many)
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