- Set up companies.
- Set up consultancy (procedure, companies’ types, regulations.)
- Set up a working point.
- Changing administrators, object of activity, increase of the issued share capital.
- Legal due diligence.
- Assistance in new businesses, new contracts.
- Managing commercial contracts, shareholders loans contracts.
- Consultancy with employment contracts, specific regulations.
- Making employee files, contract registration.
- Making reports to the working chamber.
- Making salary statements, establishing the taxes.
- Fiscal files for the employees.
- Recruitment.
- Making and keeping the payment and income records, and receipts, invoices and contracts.
- Overseeing the deadlines for payments, receipts and credits.
- Opening/closing the bank accounts, uphold a good relationship with the banks.
- Making and keeping the records of the shareholders loans according to the regulations in force.
- Banking finance proposals and records.
- Consultancy in getting bank finance.
- Consultancy about company employment structure, job specifications and recommendations.
- Internal financial procedures and protocol set up.
- Training the employees to create primary legal requested documents and the primary documents circulation and archive.
- Consultancy in choosing the right accounting software.
- Consultancy in organising the accounting department according to latest regulations.
- Taking legal measures to recover any company debts.
- Local tax management and payments.
- Financial group reports for the banks and assistance in increasing the bank’s solvability, gearing, and liquidity indicators.
- Managing or advising the transactions within the group, making the mandatory legal documents and files.
- Organising the accounting infrastructure to be kept up to date and according to the regulations in force.
- Inserting and updating primary documents and data into the accounting software.
- Monthly balance sheet.
- Making the mandatory registers: VAT, inventory and operations journal.
- Create half of year report and end of year reports.
- Certify the end of year report.
- Mandatory fiscal reports for the tax authority: VAT, tax on the profit, dividends, tax on salaries, social securities, declarations regarding the acquisitions and delivery inside EU countries.
- Debtors and creditors balance.
- Obtaining tax certificates from Fiscal Authorities.
- Creation and verification of tax mandatory reports.
- Verification of taxes already declared and making any necessary additional declarations.
- Tax advisory (including; VAT, tax on the profit, taxes on salaries, tax on dividends.)
- Group tax structure.
- Setting up an offshore company.
- Offshore management and reports.
- Offshore banking.
- Assistance during fiscal authority control.
- Tax advisory for any transaction inside/outside the group companies.
- Our range of auditing services are aimed for financial stability of the clients and take care of the decision making abilities.
- Internal audit
- External audit
- Due diligence
- Certification work
Str. Gheorghieni, Nr 34, Sector 5, Bucharest, Romania
Phone: +40 72 984 18 53 (RO) / +40 72 438 65 05 (RO) / +40 21 411 40 87 (RO) / Fax: +40 21 411 40 88