Audit & Assurance

Contact

900 649 344 info@etl.es
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Contact

900 649 344 info@etl.es
Please enable JavaScript in your browser to complete this form.

Our Auditing services

ETL GLOBAL specialises in providing Audit and Assurance services, tailored to give their clients an independent and objective assessment of their financial statements and operational processes.

A professional and meticulous approach guarantees adherence to the most rigorous regulations and standards, enhancing transparency and trust in financial information. With a team of highly skilled experts, the audit team provides tailored solutions that not only ensure regulatory compliance but also enhance the efficiency and effectiveness of business operations, thereby reinforcing strategic decision-making. The commitment to integrity and service to the public interest is ingrained in these professionals’ DNA.

Our audit & assurance services

Audit of annual accounts and financial statements

  • Audits of individual and consolidated annual accounts (mandatory and voluntary) prepared according to the Spanish General Chart of Accounts.
  • Audits of individual and consolidated annual accounts prepared according to the IAS/IFRS and USA GAAPS criteria.
  • Limited accounting reviews and preparation of consolidation packages.
  • Audits and reviews for processes such as capital increase and reduction, non-cash contributions, ECOEMBES, and supporting accounts for GRANTS from national and international organisations.

Internal audits

  • Review, evaluation and implementation of effective internal control systems.
  • Management audits.
  • Internal control audits.
  • Implementation of internal audit departments and support preparing procedural manuals.
  • Design of audit committees.

Public sector audit

  • Financial audit of public enterprise accounts.
  • Operational and compliance audit.

State aid and subsidies

  • Auditing grants and aid granted by public bodies

Forensic and bankruptcy proceedings

Expert reports

  • Guilt in bankruptcy proceedings – objective layoffs and redundancies
  • Tax offences
  • Loss of profits and consequential damages
  • Complex banking products
  • Directors liability

Bankruptcy administration

  • Management of national and international bankruptcy procedures.
  • Redundancy proceedings, dismissal and layoffs.
  • Insolvency mediation.
  • Collective bargaining in crisis situations.
  • Viability Plans.
  • Debt recovery.
  • Financial restructuring.
  • Managerial, director and executive liability.

Corporate fraud investigation

  • Assistance to minority partners: accounts analysis
  • Assistance with accounting-financial disputes
  • Forensic accounting

Regulatory compliance

  • Criminal compliance.
  • Whistleblowing channel management.
  • Data protection.
  • Money-laundering prevention.
  • Equality plans.
  • Customised training for regulatory implementation.
ETL Concursal Services

Other services