Legal Audit Services in Ukraine - Partiot.Legal
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+38 (044) 290 38 12
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+38 (044) 290 38 12
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What we offer?

Patriot.Audit conducts about 300 audits per year for the businesses that are planning to raise funds, make HR changes, open foreign bank accounts, apply for a grant or sell a company. Patriot.Audit certified CAP/CIPA and ACCA auditors provide audit services for joint-stock companies, securities issuers, insurance companies, financial companies, subsidiaries, manufacturing companies, and public interest entities.

Services

INITIATIVE AUDIT

Patriot.Audit conducts general and extended audit, initiated by a director, owner, accountant, potential buyer or grantee, to obtain the expert report of a certified auditor.

DUE DILIGENCE

Patriot.Audit conducts legal due diligence of businesses or particular assets to attract investments, sell companies, transfer business assets as collateral. Patriot.Audit uses virtual data rooms and field audits for conducting full scope or limited scope audit.

INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)

Patriot.Audit advises companies that are required to submit consolidated financial statements complying with international standards as well as on the updating of Ukrainian Accounting Standards financial statements to IFRS, accounting by IFRS, developing of a corporate financial management system.

TRANSFER PRICING

Patriot.Audit helps multinational enterprises effectively and properly apply transfer pricing rules. Patriot.Audit auditors and tax lawyers ensure the controlled transactions meet the arm’s length principle, calculate and justify pricing, develop a report on controlled transactions.

CONSOLIDATED (COMBINED) FINANCIAL STATEMENTS

Patriot.Audit advises businesses that have subsidiaries on drawing up consolidated financial statements following Ukrainian Accounting Standards or IFRS. Patriot.Audit auditors align accounting and reporting policies of subsidiaries with the parent company and provide timely reporting to investors and shareholders.

ACCOUNTING SERVICES OUTSOURCING

Patriot.Audit provides accounting services to dozens of companies. Outsourcing of accounting services reduces the financial burden on business, ensures the confidentiality of financial information, consistency and accuracy of accounting.

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