Internal Audits

What We Offer

“Oikonomakis Law” is here to provide you on a regular day-to-day basis with legal advice and support in all such cases that may comprise your Company’s structure and well-being. Our partners are also able to offer sound risk management services while also evaluating the efficiency of your Company’s corporate governance regulations, and accounting processes.

Our Services

What we provide is definitely services of proper internal control, such as for instance – and quite indicatively:
• Tax control services
• Overview of in-between Financial Statements
• Concerted practices – if any
• Internal control services to be provided for following a relevant mutual agreement
• Specified internal financial control in order for further funding to be provided for by relevant EU projects related to certain research programs
• Reports issued by experts
• Evaluation of businesses and organizations alike

Such audits evaluate put a company’s internal controls under scrutiny, including its corporate governance and accounting processes. They are introduced in order to estanblish compliance with laws and regulations alike, while also and at the same time they are invoked to maintain financial reporting and data collection in an accurate and timely fashion. Internal audits are also meant to provide your Company with the policies and tools necessary to spot operational discrepancies in order not merely to identify problems but most importantly to tackle and overcome them, especially if an external audit is to take place by a third party that in any case and without any doubt is competent and authorized to that end to do so.

How We Can Help

We provide to your management, i.e. and as it is most commonly the case the Board of Directors, with a service which is specifically targeted to spotting flaws and irregularities, in order to have them corrected prior to external audits, that might as well have been initiated by someone who is eager to dig up such failures within your internal affairs.

At the end of the day, our firm is here to provide you through our Lawyers and our extended network of legal professionals with internal control tools and procedures so as to make sure that your Company’s management legally takes responsibility for all their statements, be them financial, legal, administrative and so forth and so on, by requiring the competent and appointed corporate officers to certify in writing that their financial reports are accurately filled in and presented.

Key Contacts