FINANCIAL ADVISORY
With solid professionals and a track record of serving clients locally & globally, ECG’S Financial Advisory services can help you move forward with confidence through every step – from strategy and due diligence through integration and divestiture.
We at ECG will be framing the issues before you encounter them. Whether your challenge is cyber, transactional, regulatory, or internal controls, we can help prepare you to preempt the threat, define what’s vital, and aggressively secure it.
We invest our efforts finding tangible solutions, in different markets, for each of our clients, providing qualified and personalized services for both, private and institutional clients.
Given our recognized expertise in our experience in private banking, fund management, investment and risk analysis we are aware of the effort felt by the clients to deal with increasing difficulty on market operation and the lack of means and of information, regarding the relationship with the financial and institutional entities
- MERGERS & ACQUISITIONS
- Total M&A Solution
- Post-Merger Integration
- Restructuring
- Private Equity
- RISK & FINANCIAL ADVISORY
- Accounting & Internal Controls
- Cyber & Strategic
- Risk Regulatory & Legal
- Transactions and M&A
- ANTI-MONEY LAUNDERING (AML)
- Go AML Registration
- Documentation of AML/CFT policies
- AML Training
- Annual AML/CFT Risk
- Assessment Report
- AML/CFT Checklist & Sampler
- Business Risk Assessment
- Managed KYC & CDD services
- VAT & TAX COMPLIANCE
- VAT Registration & Deregistration
- VAT Return Filing, Payment & Refund
- VAT Filing and Deadlines
- VAT Assessment and Advisory Services
- CORPORATE TAX
- Corporate Tax Registration & De-registration
- Tax Assessment and Advisory Services
- CT Filing and Deadlines
- Corporate Tax Return Filing, Payment & Refund
- ACCOUNTING & BOOK KEEPING
- AUDITING