Audit & Assurance
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Read more about GDPR compliance
Responsible: ETL Spain Holding, S.L
Purpose: Collection of personal data to meet your request
Legitimation: Consent of the interested party
Recipients: No data will be transferred to third parties, except legal obligation
Rights: Access, rectify or delete the data, as well as other rights, as explained in the additional information.
Our Auditing services
Audit of annual accounts and financial statements
- Audits of individual and consolidated annual accounts (mandatory and voluntary) prepared according to the Spanish General Chart of Accounts
- Audits of individual and consolidated annual accounts prepared according to the IAS/IFRS and USA GAAPS criteria.
- Limited accounting reviews and preparation of consolidation packages.
- Audits and reviews for processes such as capital increase and reduction, non-cash contributions, ECOEMBES, and supporting accounts for GRANTS from national and international organisations.
- Review, evaluation and implementation of effective internal control systems.
- Management audits.
- Internal control audits.
- Implementation of internal audit departments and support preparing procedural manuals.
- Design of audit committees.
Public sector audit
- Financial audit of public enterprise accounts.
- Operational and compliance audit.
State aid and subsidies
- Auditing grants and aid granted by public bodies
Forensic and bankruptcy proceedings
- Expert reports
• Guilt in bankruptcy proceedings – objective layoffs and redundancies
• Tax offences.
• Loss of profits and consequential damages
• Complex banking products
• Directors liability.
- Bankruptcy administration
• Management of national and international bankruptcy procedures.
• Redundancy proceedings, dismissal and layoffs.
• Insolvency mediation.
• Collective bargaining in crisis situations.
• Viability Plans
• Debt recovery.
• Financial restructuring.
• Managerial, director and executive liability.
- Corporate fraud investigation
• Assistance to minority partners: accounts analysis.
• Assistance with accounting-financial disputes
• Forensic accounting
- Criminal compliance.
- Whistleblowing channel management.
- Data protection.
- Money-laundering prevention.
- Equality plans.
- Customised training for regulatory implementation.
- Due Diligence
- Next Generation Funds.
- Company valuations.