Due diligence and internal audit

Due Diligence and Internal Audit in Russia

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. We offer internal audit and due diligence in financial and tax matters. Request more information now.

Request information

Internal Audit in Russia

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. A routinely conducted internal audit is not only a positive signal for potential business partners but it is also an effective instrument for the company’s owners and management to enable them to improve the company’s activity.

In conducting an internal audit our experts assess whether the company’s internal control system works properly or whether it needs to be improved. They also outline the ways to achieve those improvements. We evaluate the internal control system for the information accuracy, its compliance with the current legislation, valuation of assets and for measuring the effectiveness and results of the activities of separate operational units.

Through our internal audit we offer the following services:

  • A check of statutory and tax accounting in order to reveal the issues in statutory and tax accounting and to define possible risks for a company.
  • A check of management reports which are prepared by the accounting department of your company.
  • Accompanying of the internal audit which is conducted in your daughter company or representative office.
  • Consulting on conducting the company’s inventory of property as well as our participation at the inventory if required.
  • Set up of internal control systems and adaption of the head office’s or the parent company’s control procedures in accordance with the standards of Russia, Belorussia, Ukraine, Kazakhstan, Poland and Germany.
Learn more!

Should you want to learn more about our internal audit in Russia, simply call us under +7 / 495 / 956 55 57 or send a quick mail to following address info@schneider-group.com. We will be glad to help you with answers to your questions and offer an informative overview about our service range!

Offices in Moscow and St. Petersburg

You are already in Russia? Or planning a business trip to Moscow or St. Petersburg? We will be glad to welcome you in one of our offices to discuss your business matters and offer you the opportunity to meet our experts in person.

Financial and Tax Due Diligence in Russia

Characteristics of Due Diligence in Russia

You are planning to acquire a company in Russia? Besides an economical and legal due diligence, the financial and tax due diligence have special importance in Russia. Sellers normally do not accept to bear the tax risks resulting from the past. Therefore the legal certainty is too low and the Russian tax authorities argue from time to time without a real legal basis.

Our Due Diligence Services

We help you to clarify the financial and tax situation of the acquisition target in Russia by conducting financial and/or tax due diligence.

  • Full-scope Due Diligence
    • Overall analysis of functioning and financial situation of the targeted entity
    • Analysis of risks with relevant recommendations for mitigation actions
    • Explanations of the most critical issues to the Client
    • Providing assistance to the Client at meetings and negotiations during the acquisition process
  • Limited scope Due Diligence
    • Accounting check of the financial statements under review
    • Identification and explanations of the most critical issues to the Client
Learn more!

Our offices are located in Moscow and St. Petersburg. Do you have questions regarding Financial/Tax Due Diligence in Russia? Simply call our Moscow office under +7 495 956 55 57 or the St. Petersburg office dialing +7 812 458 58 00. You can also send us an email to info@schneider-group.com.

Offices in Moscow and St. Petersburg

You are already in Russia or planning a business trip to Moscow or St. Petersburg? We would be glad to welcome you in our offices and discuss your business and our services with you face to face.

SCHNEIDER GROUP offers internal audit services

Due Diligence and Internal Audit in Kazakhstan

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. We offer internal audit and due diligence in financial and tax matters. Request more information now.

Request information

Internal Audit in Kazakhstan

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. A routinely conducted internal audit is not only a positive signal for potential business partners but it is also an effective instrument for the company’s owners and management to enable them to improve the company’s activity.

In conducting an internal audit our experts assess whether the company’s internal control system works properly or whether it needs to be improved. They also outline the ways to achieve those improvements. We evaluate the internal control system for the information accuracy, its compliance with the current legislation, valuation of assets and for measuring the effectiveness and results of the activities of separate operational units.

Through our internal audit we offer the following services:

  • A check of statutory and tax accounting in order to reveal the issues in statutory and tax accounting and to define possible risks for a company.
  • A check of management reports which are prepared by the accounting department of your company.
  • Accompanying of the internal audit which is conducted in your daughter company or representative office.
  • Consulting on conducting the company’s inventory of property as well as our participation at the inventory if required.
  • Set up of internal control systems and adaption of the head office’s or the parent company’s control procedures in accordance with the standards of Russia, Belarus, Ukraine, Kazakhstan, Poland and Germany.
Learn more!

If you are looking to recruit a professional in the above mentioned areas or any other field, please do not hesitate to contact our recruiting experts via phone in Almaty under +7 727 355 44 48. You can also send us an email to almaty@schneider-group.com.

Offices in Almaty, Aktau and Astana

You are already in Kazakhstan or planning a business trip to Almaty, Aktau or Astana? We would be glad to welcome you in our offices and discuss our services with you face to face.

Financial and Tax Due Diligence in Kazakhstan

Characteristics of Due Diligence in Kazakhstan

You are planning to acquire a company in Kazakhstan? Besides an economical and legal due diligence, the financial and tax due diligence have special importance in Kazakhstan. Sellers normally do not accept to bear the tax risks resulting from the past. Therefore the legal certainty is too low and the Kazakhstani tax authorities argue from time to time without a real legal basis.

Our Due Diligence Services

We help you to clarify the financial and tax situation of the acquisition target in Kazakhstan by conducting financial and/or tax due diligence.

  • Full-scope Due Diligence
    • Overall analysis of functioning and financial situation of the targeted entity
    • Analysis of risks with relevant recommendations for mitigation actions
    • Explanations of the most critical issues to the Client
    • Providing assistance to the Client at meetings and negotiations during the acquisition process
  • Limited scope Due Diligence
    • Accounting check of the financial statements under review
    • Identification and explanations of the most critical issues to the Client
Learn more!

If you are looking for more information about tax and financial due diligen in Kazakhstan, please do not hesitate to contact our recruiting experts via phone in Almaty under +7 727 355 44 48. You can also send us an email to almaty@schneider-group.com.

Offices in Almaty, Aktau and Astana

You are already in Kazakhstan or planning a business trip to Almaty, Aktau or Astana? We would be glad to welcome you in our offices and discuss our services with you face to face.

Get in touch with us

Kirill Afanasyev
General Director, Almaty, Astana, Aktau
+7 (727) 355 44 48
SCHNEIDER GROUP offers internal audit services

Due Diligence and Internal Audit in Belarus

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. We offer internal audit and due diligence in financial and tax matters. Request more information now.

Request information

Internal Audit in Belarus

You are planning an internal audit for your Belarusian subsidiary through the corporate internal control of your headquarters? We help you with your preparations and can also accompany you throughout the process.

We evaluate the internal control system for the information accuracy, its following the current legislation, valuation of assets and for measuring the effectiveness and results of the activities of separate operational units.

Office in Minsk

Our office is located in Minsk. Do you have questions regarding Internal Audit in Belarus?
Simply call our Minsk office +375 / 17 / 290 25 57. You can also send us an email to minsk@schneider-group.com.

You are already in Belarus or planning a business trip to Minsk? We would be glad to welcome you in our offices and discuss your business and our services with you face to face.

Financial and Tax Due Diligence in Belarus

You are planning to acquire a company in Belarus? Besides an economical and legal due diligence, the financial and tax due diligence have special importance in Belarus. Sellers normally do not accept to bear the tax risks resulting from the past. Therefore the legal certainty is too low and the tax authorities argue from time to time without a real legal basis.

We help you to clarify the financial and tax situation of the candidate for an acquisition by conducting a financial / tax due diligence.

Typical problems we deal with while conducting a due diligence:

  • Regularity of accounting and reports;
  • Questionable tax planning; sometimes even structured according to the legal requirements, but not based on economic needs and thus disputable;
  • Transactions, which might not be included in the official accounting;
  • Deviation of the accounting from economic reality, because of some missing, legally required documents. Sometimes one may discover transactions, which have been made years before and which are economically terminated, but still have not been included in the accounting.
Office in Minsk

Our office is located in Minsk. Do you have questions regarding Financial and Tax Due Diligence in Belarus?  Simply call our Minsk office +375 / 17 / 290 25 57. You can also send us an email to minsk@schneider-group.com.

You are already in Belarus or planning a business trip to Minsk? We would be glad to welcome you in our offices and discuss your business and our services with you face to face.

SCHNEIDER GROUP offers internal audit services

Due Diligence and Internal Audit in Ukraine

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. We offer internal audit and due diligence in financial and tax matters. Request more information now.

Request information

Internal Audit in Ukraine

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. A routinely conducted internal audit is not only a positive signal for potential business partners but it is also an effective instrument for the company’s owners and management to enable them to improve the company’s activity.

In conducting an internal audit our experts assess whether the company’s internal control system works properly or whether it needs to be improved. They also outline the ways to achieve those improvements. We evaluate the internal control system for the information accuracy, its compliance with the current legislation, valuation of assets and for measuring the effectiveness and results of the activities of separate operational units.

Through our Internal audit we offer the following services:

  • A check of statutory and tax accounting in order to reveal the issues in statutory and tax accounting and to define possible risks for a company;
  • A check of management reports which are prepared by the accounting department of your company;
  • Accompanying of the internal audit which is conducted in your daughter company or representative office;
  • Consulting on conducting the company’s inventory of property as well as our participation at the inventory if required;
  • Set up of internal control systems and adaption of the head office’s or the parent company’s control procedures in accordance with the standards of Ukraine, Russia, Belarus, Kazakhstan, Poland and Germany.
Learn more!

Our office is located in Kyiv. Do you have any questions regarding Internal Controls in Ukraine? Simply call our Kyiv office under +380 / 44 / 490 55 28. You can also send us an email to kyiv@schneider-group.com.

Office in Kyiv

You are already in Ukraine or planning a business trip to Kyiv? We would be glad to welcome you in our office and discuss your business and our services with you face to face.

Financial and Tax Due Diligence in Ukraine

Financial and Tax Due Diligence

You are planning to acquire a company in Ukraine? Besides an economical and legal due diligence, the financial and tax due diligence have special importance in Ukraine. Sellers normally do not accept to bear the tax risks resulting from the past. Therefore the legal certainty is too low and the Ukrainian tax authorities argue from time to time without a real legal basis.

Our Due Diligence Services

We help you to clarify the financial and tax situation of the acquisition target in Ukraine by conducting Financial and/or Tax Due Diligence.

Full-scope Due Diligence
  • Overall analysis of functioning and financial situation of the targeted entity;
  • Analysis of risks with relevant recommendations for mitigation actions;
  • Explanations of the most critical issues to the Client;
  • Providing assistance to the Client at meetings and negotiations during the acquisition process.
Limited scope Due Diligence
  • Accounting check of the financial statements under review;
  • Identification and explanations of the most critical issues to the Client.
Learn more!

Our office is located in Kyiv. Do you have any questions regarding Financial and Tax Due Diligence in Ukraine? Simply call our Kyiv office under +380 / 44 / 490 55 28. You can also send us an email to kyiv@schneider-group.com.

Office in Kyiv

You are already in Ukraine or planning a business trip to Kyiv? We would be glad to welcome you in our office and discuss your business and our services with you face to face.

Get in touch with us

Yuri Donets
Director, Kyiv
+380 (44) 490 55 28
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