Finance and audit
2016 / Audit of financial statements for the leader of the container shipping industry in the world. The company has tens of thousands of customers around the world, including the largest transnational corporations, freight forwarding companies, importers and exporters. The Russian division of the c... ompany has been successfully operating in the container transport market since 1992 and is represented by 6 branches in St. Petersburg, Moscow, Kaliningrad, Novorossiysk, Yekaterinburg and Vladivostok. The company for many years is the leader in the market of sea freight in Russia. While conducting the audit of accounting reports, Emerging Markets Group checked all branches and divisions of the company; the reporting was collected at the customer's head office, while the organization maintains accounting in SAP.
2015 / Development, analysis and implementation of articles directory cash flow for the developer for three projects of shared construction and ongoing activities. Company provides a range of services,including preparation of design and estimate documentation,... as well as a full range of construction and installation works from the zero cycle to commissioning.
2015 / Supporting the passage of field tax audits preparation of objections to the tax authorities in order to avoid tax penalties for one of the largest energy companies. Company operates in the production and sale of electricity and heat in Russia... .
2015 / Assessment of tax risks as well as checking for compliance with the requirements of law of the accounting and tax records while changing the Chief Accountant for a company, which is successfully operating in the global market of electronic equipment. It offers re-equipment, upgrade, and supply of a complete line of production ... equipment for production facilities in the territory of the Russian Federation and neighboring countries.
2015 / Conduction of express audit for a leading global maritime industry group Business segments: Maritime Services, Shipping and logistics. The WW group offers logistics solutions and maritime services through a worldwide network embracing some 10 000 employees at just over 328... offices in roughly 69 countries. Express audit included an assessment of the financial and tax risks of the company in the process of winding up.
2015 / Implementation of the functions of a chief accountant Implementation of the functions of a chief accountant, including preparation of accounting and tax ledgers during the reporting period for one of the biggest producers for joint-design, joint-develop... ment, manufacturing, assembly and after-sales services to global Computer, Communication and Consumer-electronics ("3C") leaders. Support in off-site tax inspections. Replacement of the basic accounting staff during his absence.
2015 / A large foreign companies importing food, ended the litigation for the supply of products successfully with the assistance of EMG. The sum of the requirements under the claim of one of the counterparties exceeded 6 million Rubles. Arbitration Court of St. Petersburg ... and Leningrad denied a claim rom the claimant. In addition, the court ordered the plaintiff to pay out the defendant's legal fees for payment services of the representative.
2015 / Supporting the passage of the field audit of the Federal Migration Service for the largest Nordic company, operating in the IT sector. With the assistance of EMG lawyers, the inspection body did not reveal any violations of immigration law during the inspection and, more ... importantly, for a long time prior to the inspection.
2015 / Assistance to foreign law firm in the analysis of the health of three Russian subsidiaries targeted for acquisition through the merger of the offshore parent company. Our specialists, who combined expertise in law, tax and accounting, were able to uncover significant issues of the Moscow located subsidiaries that effected the eventual sales price of the internation... al transaction. A key feature of this project was the fact that our team cooperated with an unrelated foreign law firm to provide a coordinated approach to carrying out the specified due diligence project. Moreover, this project needed to be completed within a very tight deadline and suffered in the initial stages from inaccurate and insufficient background information provided to the Client.