services

ACCOUNTING AUDITS

Our organization performs statutory and voluntary audits to express an opinion on annual or interim financial statements prepared in accordance with the relevant accounting standards (OIC, IFRS, US GAAP, etc.). Audits are conducted based on International Standards on Auditing (ISA) and include checks on business processes and existing control procedures. REVICOM offers:

Review of pro forma financial statements
Legal fairness opinions
Audit of group reporting packages
Support for the board of statutory auditors
Audit for the transition to IFRS and US GAAP
Certification of financial covenants

Support provided for acquisitions, joint ventures, and strategic alliances. It offers buyers, sellers, and other stakeholders relevant information about the “business risk” associated with specific transactions, as well as other financial and non-financial data as required.

Specific interventions aimed at conducting a preliminary analysis of the company’s internal control system, the application of accounting standards, and other useful information to identify potential issues before a full audit begins.

The extent of the verification work depends on the objectives set by the client’s instructions, in cases where auditors are not required to apply all the procedures of a full audit. The auditor’s report will indicate the results without providing an opinion on the financial statements.

ADVISORY

Determining the economic value of a company or its assets, including intangibles and liquidation assets.
Fairness opinions and exchange ratio determination.

Analysis of internal control systems, risk identification, and process evaluation. Verification of the adequacy of control structures (e.g., D.Lgs. 231/2001, Sarbanes-Oxley), technical-methodological support for recalculating financial statement entries, and risk management evaluation.

Support for:

Implementation of accounting procedures
Preparation of accounting procedure manuals
Preparation of interim financial statements
Training and supervision of administrative staff
Preparation and review of business plans and industrial plans
Preparation of statutory, consolidated, IFRS financial statements, and group reporting packages
ESG reporting and sustainability report preparation

Consultancy services related to major transactions and solutions for corporate crises in compliance with the Corporate Crisis Code.

Internal control assessments to evaluate fraud risk and anti-fraud programs, as well as checks for anti-money laundering compliance (evaluation of “as-is” procedures and gap analysis).

CORPORATE FINANCE

Extensive experience in M&A transactions, strategic, financial, and tax analysis, support in negotiations and documentation drafting, Business Due Diligence, Business Planning, and Valuation.
Our support includes:

Market screening and solutions identification
Target evaluation
Design of the transaction
Assistance in the preparation of the documents for the transaction
Business Due Diligence
Business Planning
Valuation

TAX & LEGAL

Tax & Fiscal Advisory:

Tax and fiscal consultancy for recurring compliance
Corporate transactions (mergers, acquisitions, group reorganizations)
Transfer pricing and international taxation
Indirect taxation (VAT, customs duties, excise taxes, other indirect taxes)
Consultancy for HR management and expatriate taxation
Commercial law and contract drafting
Disputes, arbitration, and deal due diligence
Support for family businesses and generational transitions
Accounting, management reporting, personnel secondment, and fiscal/administrative assistance

Legal

Analysis of contracts, evaluation of legal compliance, and assessment of company positions in disputes.