Audit and professional audit services
| FINANCIAL AND INVESTMENT AUDIT |
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| ► Audit in accordance with International Standards (IAS); |
| ► Audit in accordance with accounting principals generally accepted in the Republic of Uzbekistan (obligatory and initiative); |
| ► Audit of investments (foreign, direct, capital, financial, intellectual, etc.) and fulfillment of investment obligations; |
| ► Audit of Chartered Capital formation and capital transactions (purchase and sale of shares, donation, exchange, etc.), including the ones with foreign investors’ participation; structuring and modeling of capital transactions with legal, tax and antimonopoly risks taken into account; |
| ► Audit of Permanent Establishments and/or representative offices of foreign companies; |
| ► Audit of investment agreements concluded with foreign investors as well as of agreements on product sharing, joint activity, concessions and other complicated business forms; |
| ► Audit of transactions with intellectual property (IT import, know-how, licenses, design works, trade marks, etc.) with legal, tax and antimonopoly risks taken into account; protection of intellectual property; |
| ► Audit of franchise (a complex entrepreneurial license); |
| ► Audit of asset transactions (real estate, equipment, accounts receivable, etc.) and liabilities (special-purpose financing, subsidies, goal-oriented benefits, accounts payable, etc.); |
| ► Due diligence (investigation before purchase of a business, shares and other assets); |
| ► Audit of loans, subsidies, grants, investments intended for special purposes. |
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| COMPLIANCE AUDIT |
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| ► Legal audit of an enterprise (legal expertise of activity, local acts, contract system; observance of the legislation in all main types of business activity and departments of an enterprise) on a client’s request; |
| ► Audit (evaluation) of a corporate management system (observance of the legislation, effectiveness, compliance with KPI, balance of owners’ and management’s interests, reporting, etc.); mediation and settlement of conflicts between management and owners (shareholders); |
| ► Audit of privatization (purchase of shares and property from the state) and fulfillment of targeted terms; risk assessment and development of recommendations on protection of investors’ rights; |
| ► Tax audit; |
| ► HR audit (examination of HR management system and record keeping); |
| ► Audit of compliance with the requirements of International Standards, codes or international organizations (international financial institutions, professional industrial associations, federations, unions or alliances, etc.); |
| ► Special and confidential audit tasks on clients’ requests. |
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| OPERATIONAL AUDIT |
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| ► Audit of compliance with business plans, development strategy and target programs; |
| ► Assessment of business processes or operations on a customer’s instructions on the subject of their legality and effectiveness; assessment of risks or improvements (for example, leasing, processing, commission, import, export, operations with state companies and orders, novations, offsetting of monetary claims, inventory loans, etc.); |
| ► Assessment (audit) of risks in the procurement system (import, stock-exchange deals, commission trades, direct purchases of goods, works, services, etc.); |
| ► Assessment (audit) of risks in the sale system (export, stock-exchange deals, commission trades, direct sales of goods, works, services, etc.); |
| ► Audit of anti-raider protection systems; development of complex recommendations and introduction of a system on protection of business and ownership. |
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| SPECIAL AUDIT |
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| ► Construction audit (examination of construction projects and/or operations with subcontractors of construction works); |
| ► IT- audit; |
| ► Audit of partners (suppliers, subcontractors, customers, potential investors or objects of investment) on the subject of legal, tax and financial consistency, good faith, business reputation and fulfillment of obligations; remote monitoring and data retrieval from allowed external sources of information; modeling, assessment and structuring of business relationships (participation in negotiations, contracts, support in deals and business operations, protection of clients’ interests and rights); |
| ► Environmental audit; |
| ► Audit of a labor protection system; |
| ► Examination of separate divisions (services, departments, branches, subsidiaries and dependent enterprises) or segments of an enterprise (transport, power engineering, production, procurement, sales, etc.); |
| ► Audit of compliance with license conditions and requirements in various sectors and types of activity; |
| ► Analyses of competitors, competitive environment, advantages or threats. |
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