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HANNOVER MESSE 2018, 23 - 27 April
Homepage>Exhibitors & Products >Due Dilligence and Internal Audit

Due Dilligence and Internal Audit

Schneider Group

Exhibitor details
Logo Due Dilligence and Internal Audit

Exhibition stand
Topic: Global Business & Markets

Product description

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

Full-scope Due Diligence includes:
- Overall analysis of functioning and financial situation
- Analysis of risks with relevant recommendations for mitigation actions
- Explanations of the most critical issues
- Providing assistance at meetings and negotiations during the acquisition process.

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 regularly conducted internal audit is not only a positive signal for potential business partners but 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 and offer 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 of separate operational units.

Product website

All products offered by this exhibitor

Accounting Automatisation - ERP Systems

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Electronic Document Interchange B2B

The specifics and practical aspects of Russian accountancy are very well known to foreign companies who are operating in the Russian Federation. Documents like the act, nakladnaya and schet factura require hours of printing, manual stamping and signing, mailing and storing. The order of the Ministry ...read more

Import, Customs Handling, Certification

We support companies in the import process by taking over - complete handling of the logistic chain, - product certification, - preparation of export documents, - registration at the customs office, - electronic customs clearance and - delivery to the final customer or to our client's warehouse. Importing ...read more

Accounting & Reporting

SCHNEIDER GROUP offers you the possibility of outsourcing your entire accounting in Russia. Especially for smaller and medium-sized enterprises, the outsourcing of accountancy will lead to higher cost efficiency and will enable you to focus on your core business in Russia. The outsourcing of Russian ...read more

Interim Management

Under Russian corporate law the General Director (CEO) possesses much more comprehensive rights than a German or British CEO. In particular, in Russia it is not possible to implement the requirement that only a minimum of two directors or one director in combination with an authorized representative ...read more

Office space in Moscow & St. Petersburg

We can offer you fully equipped and furnished office units, where you do not need to worry about much more than your actual business. Office Management, IT-Services, internet, telephone installation and much more will be all done for you. Our offer contains the following services: - Usage of our telephone ...read more

Due Dilligence and Internal Audit

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 ...read more

Legal assistance & Taxation

Many foreign companies underestimate the gravity of tax consequences during the initial stage of the business set up in Russia. Once a decision is taken, it is very difficult to have it reversed. Therefore, comprehensive tax advisory prior to the company registration in Russia is crucial. We offer you ...read more

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