Our team has over 25 years' experience in auditing and consulting financial services providers, particularly leasing companies and factoring institutions.
Alongside special financial reporting services, such as balancing of accounts in accordance with the German government's RechKredV act and using industry-specific forms, we are your expert partner here to guide you through all supervisory concerns, e.g. the implementation and application of requirements in accordance with the german:
- Credit Services Act
- Money Laundering Act
- MaRisk (Minimum Requirements for Risk Management)
- disclosure issues and related ordinances (GroMiKV, AnzVO)
- the Institutional Remuneration Act
- real value computation
- and other stipulations.
Our partner Per-Olaf Ulrich has produced a range of publications concerning MaRisk and real value computation.
We are also available to offer you comprehensive advice on any issues that may affect financial services providers, such as:
- obtaining a business permit
- transferring existing accounting systems to RechKredV
- transferring existing accounting systems to IFRS
- preparing or checking a real value computation
- categorising contacts as financial leasing contracts
- tax evaluation of contracts and accountancy systems
- business tax privilege
- and other services.
Our partner Per-Olaf Ulrich is a member of the Association of German Leasing Companies (BDL) and will be happy to arrange an initial consultation at your request.