Audit & Assurance
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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.
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Our Audit services
Audit of annual accounts and financial statements
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Audit of individual and consolidated annual accounts prepared under the General Accounting Plan principles.
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Audit of financial statements prepared under the IFRS and US GAAP.
Public sector audit
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Legal compliance audit
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Performance audit
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Accounting consistence audit
Public aid and subsidies
- Audit of aid and subsidies granted by public bodies
Forensic and bankruptcy processes
- Expert reports
- Tax offences
- Loss of profit and damages
- Responsibility of administrators
- Blame in insolvency proceedings – Objective lay-offs and ERE (statutory lay-off proceedings)
- Complex banking products
- Bankruptcy administration
- Management in national and international bankruptcy proceedings
- Bankruptcy mediation
- Financial restructuring
- Recovery of credits
- Responsibility of administrators, board members and directors
- Feasibility plans
- Collective bargaining in crisis situations
- Statutory lay-off proceedings, termination and suspension of contracts.
- Corporate fraud investigation
- Accounting research
- Accounting-financial assistance in litigation
- Assistance to minority shareholders: examination of accounts
Other services
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Due diligence
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Business ratings
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