• Our services

    Audit & Consulting Services

  • Audit

    • Legal & Contractual audit
    • Internal audit
    • Contribution in kind report
    • Interim dividend report
    • Due diligence
    • Report related to the transformation of a company of another form into a « Société Anonyme »
    • Auditors of the liquidation
    • Audit Committee
    • Others

    Accounting and Domiciliation

    • Accounting
    • Annual accounts presentation
    • Consolidation
    • Training
    • Companies valuation
    • Tax returns
    • Domiciliation

    Advisory and Compliance

      • Liquidator, Administrator
      • Compliance support
      • Carry out compliance analysis related to the client business regulation
      • Analyse of completeness of filed bases on applicable law an regulation
      • Review of compliance program
      • Review of procedures based a risk and regulatory approach
      • Support on mandatory compliance reporting
      • Support on liquidation process
      • Support on agreement request
      • Training on compliance
        matter « money laudering » follow up of sensitive transaction, etc.

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    • CONTACT US

      Audit & Consulting Services

      9-11 RUE LOUVIGNY
      L-1946 LUXEMBOURG
      (+352) 26 17 54 25
      (+352) 26 17 54 25
      o.cagioulis@audit-consulting.lu
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