Services
In insolvency proceedings involving banks or their clients, as well as in cases of loss recovery, there is a need for independent financial and economic examination to assess overall operations or specific transactions, verify the objectivity of loss calculations, and evaluate claims for lost profits.
Оther services
Internal control and internal audit assessment
More →Risk and capital management assessment and optimisation
More →Optimisation of business processes and internal regulations
More →Development of operational risk management methodology
More →Implementation of operational reliability requirements
More →Independent assessment of the credit institution’s compensation syst...
More →Optimisation of compensation systems and incentive schemes
More →BC/DR plan enhancement
More →Implementation of GOST R 57580.3-2022 / GOST R 57580.4-2022 and Bank o...
More →Tax and accounting advisory
More →Financial, tax, and legal due diligence
More →Valuation, modelling, and monitoring of non-core and problem assets
More →Audit of financial statements prepared under Russian or industry-speci...
More →Audit and review of IFRS financial statements
More →IFRS-related advisory services
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