Banks

Our specialized department provides tax as well as regulatory
advisory services. As far as clients want to outsource functions
we provide personel, which takes over such function as
outsourced personel.

• Internal audit (outsourcing)
         + Preparation audit plan
         + Internal audit
         + Preparation of audit report

• Foundation
         + Preparation of business plan
         + Advice concerning regulatory requirements
         + Advice concerning external reporting
         + Advice concerning money laundry concept
         + Advice concerning organisation handbook
         + Advice concerning compliance concept 

• Current services
         + Taxation of financial products
         + VAT
         + Referal of attorneys specialized in bank law