Accountants, Accounting, book keeping and auditing activities, tax consultancy
«O2 CONSULTING» LLC
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Development of legal models of business organization is a complex planning of the legal part of one project or activity of the organization in total, which is carried out in order to predict legally significant risks. An important advantage of attracting a lawyer at the project planning stage is early identification and blocking of vulnerable points of business in relations with contractors and regulatory authorities. If the project has already been set up, a legal audit is more appropriate. The availability of qualified personnel in the field of law allows us to solve complex tasks for planning and implementing pervasive projects, taking into account all the features of both Russian legislation and international law. Being bound by a non-disclosure agreement with all our employees and partners, as well as having a reliable system for secure storage of information, Service-nafta ensures the confidentiality for our partners’ information.
System comprehensive audit is an in-depth type of mandatory or initiative audit.
In addition to checking accounting and financial statements, the correctness of tax accounting and the formation of the tax base are systematically monitored throughout the year, and tax reserves are identified (overpayments of taxes or non-application of preferences provided for by tax legislation).
SCAystem comprehensive audit is carried out in several stages by a group of diverse specialists, which includes: auditors, tax experts, tax lawyers. This allows you to fix problems as they are discovered, rather than making corrections to reports.
Within three years from the end of the audited period, the protection of tax lawyers is provided and insurance against tax claims for 10 million (in case of additional taxes for the checked period, losses in the amount of fines and penalties are compensated).
Foreign companies with subsidiaries in the Russian Federation make consolidated statements. As a rule, such reports on the holding are checked by foreign auditors. Due to the fact that companies may have a fairly large network in many countries of the world, according to the international standard of audit (ISA 600), foreign auditors are involved in the work of local auditors. The activities of Pravovest audit fully comply with international standards. Therefore, in accordance with the instructions sent from colleagues, we conduct a check of the subsidiary in the territory of the Russian Federation. Based on the results of the audit, we fill in the submitted documentation package from foreign auditors and Express an opinion on the reliability of the reports.