Together with audit inspections (annual and quarterly), our list of services includes permanent consulting support with respect to any kind of civil, business and financial law, bookkeeping and accounting, taxation, analyses of financial and commercial aspects of business, analyses and enhancement of contractual relations, etc.

We widely use integrated audit and consulting subscription service presuming that each permanent client has personal adviser, assigned from the number of leading specialists of audit company. Major task of this adviser is to establish integrated initiative accounting, tax and legal support of the client's business, which includes:

• periodical routine (quarterly, annually, or once each half a year), or thematic inspections of specific segments, operations or time periods;

• initiative rapid and monthly (overview) notification of the client about any and all changes in Russian Federation legislation (tax, accounting, currency regulations, etc.) which may directly affect business performance;

• oral and written consulting with regard to the issues of accounting, bookkeeping, taxation and law;

• participation in negotiations and business talks with client's contractors in order to provide on-line consultations with regard to financial and taxation issues;

• preliminary examination of the drafts of the contracts intended to be signed by the clients subject to estimate and to minimize negative taxation effect and to organize and to ensure proper documentation flow;

• development of individual schemes for optimization of contractual bindings, establishing of accounting and taxation processes;

• defense of the client's interests during and after tax inspections in tax authorities and in courts of all degrees of jurisdiction

Our specialists have a great deal of expertise in successful support of the clients during over forty tax inspections and more than 20 gained clients' causes with regard arbitration disputes with tax authorities relayed to correct taxation and application of tax concessions.

The UNIFIN Group of audit companies offers professional services in the following fields:

Audit Inspections

• Audit of completed annual accounting records

• Audit of periodical (quarterly, half y year) accountant records

• Thematic audit of accountant records and books (for specific forms or items or accounting)

• Structural audit of accountant reports (verification of accountant records and/or branch, representative office or other alienated structures accounting records)

• Advocacy of the items specified in audit expert opinion with regard to the accounting bookkeeping, defense in arbitration court and other institutions
  

Tax Audit

• Integrated tax audit (verification of tax declaration correctness and calculations of all taxes payable for the year)

• Thematic tax audit (verification of correctness of tax declaration and calculations of specific taxes payable for specific period of time)

• Structure tax audit (verification of tax declarations and calculations of specific taxes as of the location of local units of the company)

Advocacy of the items specified in audit expert opinion with regard to the tax audit, defense in arbitration court and other institutions

Tax Services

• Elaboration of tax bookkeeping policy of the company and establishing of accounting

• Development of tax planning methods

• Development of individual tax models

• Consulting with regard to taxation issues (both oral and written)

• Information supply for clients' business with respect of taxation matters

• Drafting of tax declarations and other obligatory reports for specific taxes and duties

• Specific calculations (salary, specific taxes and duties)

• Methodological assistance in preparing of official written requests to tax authorities with regard to taxation issues

• Tax related representation and attorney services for the client (protection of the client's interests with regard to taxation issues as the authorized agent of the tax payer)
  

Accounting Services

• Elaboration of tax bookkeeping policy of the company and establishing of accounting for the company

• Bookkeeping and accounting for the companies (small enterprises and non-commercial units of foreign legal entities)

• Transformation of accounting reports in compliance with IFRS and GAAP requirements

• Consulting services with regard to accounting issues (both oral and written)

• Information supply for clients' business with respect of accounting matters

• Methodological assistance in preparing of official written requests to the Russian Federation Ministry of Finance and other authorities with regard to accounting issues

• Protection and defense of the clients; interests in arbitration courts and other authorities with regard to accounting issues
  

Financial Analyses

• Integrated financial analyses of the enterprise performance for the year

• Comparative financial analyses of the enterprise performance for specific years

• Comparative financial analyses of performance of structural units of the enterprise

• Thematic financial analyses (examination of solvency and financial stability of the company, assets and capital turnover, profitability of business directions and structural units, etc.)

• Analyses of the structure of incomes and expenditures of the company and its structural units

• Factorial analyses of changes in financial and business activities of the company (single and local units of legal entities), analyses of revenue, profit, assets variations, etc.

• Protection of clients' interests in underpinning of actual financial conditions of the enterprise in Russian Federation Agency for Insolvency and Financial Reorganization, in arbitration court and other authorities
  

Consulting Services for Administrations and Owners

• Valuation of business and investment projects efficiency

• Assets valuation

• Methodological assistance in business planning

• Methodological assistance in establishing of internal control systems and in developing of company's documents flow

• Staff consulting with regard to establishing and operation of financial departments and/or accountant department of the company

• Professional testing of candidates for financial and accountant positions in the company

As the client may prefer, each of the above audit services may be provided by the audit company both independently, or as a part of a package of designated audit services, for example, integrated initiative accounting, tax or legal support of the client's business.