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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AUDIT BROCHURE

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AUDIT-BROCHÜRE

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.

Internal audits

  • 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

Regulatory compliance

  • Criminal compliance.
  • Whistleblowing channel management.
  • Data protection.
  • Money-laundering prevention.
  • Equality plans.
  • Customised training for regulatory implementation.

Other services

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