Main References

SOME OF OUR CLIENTS

Assurance Services

  • GRAWE Romania, Onix Asigurari,
    Asito Kapital, Amsterdam Broker
  • Electronic Arts
  • Hongta Services
  • Volumetric Group
  • KAI Ceramics
  • Poerner Romania
  • Proper Recycling
  • Egis Romania

Internal Audit

  • New Europe Property Fund (NEPI)
  • NBG Leasing
  • Garanta Asigurari
  • ERGO Asigurari de Viata
  • BCR Administrare Fond de Pensii
  • Cetelem
  • Chartis Asigurari

Tax Consultancy

  • Banca Intesa Sanpaolo
  • Asigurarea Romaneasca ASIROM
  • Regina Maria, health services provider
  • DOLE Romania
  • OTP Bank Romania
  • Banca Millennium
  • Energobit

Professional Training

  • Alpha Bank
  • Intesa Sanpaolo Bank Romania
  • BRD
  • ING Bank Amsterdam NV - Bucharest Branch
  • BCR Banca pentru Locuinte
  • Banca Romaneasca

Preparation of financial statements

  • Asigurarea Romaneasca ASIROM
  • Bursa de Valori Bucuresti
  • Banca CR Firenze Romania
  • Banca Millennium
  • Intesa Sanpaolo Leasing
  • Caixa Bank

Advisory Services

  • Alpha Bank Romania
  • OTP Bank Romania
  • Banca Millennium
  • BCR Administrare Fond de Pensii
  • Volksbank Romania
  • Agrinatura SA
  • Healthcare Network Regina Maria (Centrul Medical Unirea)
  • Bursa de Valori Bucuresti

Due Diligence

  • Financial due diligence for the acquisition of farms in Dolj county by the Spearhead group
  • Financial and fiscal due diligence the acquisition of farms in Botosani and Iasi counties by a German group
  • Fiscal and financial due diligence for an acquisition in the food industry

IT Audit

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