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- Choice of legal entity : Resident employee - Representation Office - Branch - Subsidiary (SARL, SAS, SA, etc...)
- Tax optimization, VAT considerations, Registrations
- Liaison with lawyers and other advisors, with banks
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- Bookkeeping, accounting assistance and supervision
- Monthly management reports
- Annual financial statement in US/UK presentation
- Annual statutory financial statements
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- Auditing financial statements to international standards
- Assessment of internal controls
- Investigative auditing / due diligence, Reviews for US/UK auditors
- Statutory audits
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- Advice on tax opportunities
- Tax compliance work
- Annual tax returns
- VAT, corporate profits tax, and all other taxes
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- Registrations
- Monthly payroll
- Monthly and/or quarterly social security returns
- Annual returns
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- Financial due diligence for small and medium sized businesses and private equity firms
- Business plans / Vendor due diligence
- Assistance throughout the process of acquisition and disposal
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