Audit in Zaragoza

    • english speaking lawyers barcelona madrid
      With more than 20 years legal experience, Francisco leads a multi-disciplinary law firm which comprises ten lawyers working in their specialised fields. Assistance in all major areas of the law are offered including property law, contract breach/debt recovery, business formation and taxation as well as civil matters such as family law and inheritances.
      Testimonials for Francisco
      • John Hipper
        John Hipper, Zaragoza

        Francisco was recommended to me by friends in Spain after they had a very positive experience with him. He was an excellent contact for me while I was in the process of buying a house in Spain.


        It was an overwhelming experience buying from Canada, particularly because of the language barrier and the time difference, but Francisco did a fantastic job of explaining to me everything about the forms, taxes and the local processes.


        He was helpful, friendly and informative. When I arrived in Spain to complete the purchase, I felt much more confident knowing that I had his advice and assistance, he even offered to help me fix a problem with my bank accounts when I didn't understand what was happening (language).


        I would have no hesitation using his services again and highly recommend him to anyone in need of his assistance. I was 100% happy.


        Dec 03, 2019
      • Eamonn Gomez
        Eamonn Gomez, Madrid

        Francisco and Carmen did a great job handling my divorce. In this difficult time for me, they handled the issues with understanding and flexibility.


        Francisco was very good in court and he could defend well against all the challenges made to the pre-nuptial contract my husband and I signed, so that it was upheld in full.


        Sep 29, 2019
      • Eamonn Gomez
        Eamonn Gomez, Madrid

        Francisco was extremely helpful, he couldn't have done more.


        Sep 07, 2019
      • Kimberly Adams
        Kimberly Adams, USA

        My lawyer Francisco was very helpful. He knew what information I needed to give him to acquire the documents I needed.


        He was very responsive to my status requests and he sent me the documents quickly. I am extremely happy and grateful for his service.


        Nov 09, 2017
      • MW
        MW, Lledo, Spain

        I am very satisfied with the service provided by my lawyer.


        He was extremely helpful and I would definitely use the same lawyer again in the future.


        May 23, 2017
      • Antonina Hales
        Antonina Hales, Zaragoza

        We contacted this law firm on several occasions with different questions (immigration, work contracts, rent of property, purchase of property) and they could always give us a thorough answer to our questions.


        The lawyers provided us all necessary information and helped us to choose the best solution. They were very attentive and helpful. As we don’t speak Spanish, they accompanied us to all government offices.


        Sep 22, 2015
      • CL
        CL, Pennsylvania

        Francisco did a great job of helping us through a process which required his diligence in order to be successful.


        He worked hard on our behalf and we appreciated his determination.


        Jun 25, 2015
      • Osman Bakri
        Osman Bakri, UAE BARQ

        Our lawyer Francisco was very helpful , he didn’t spare any effort in fulfilling his duties which helped us reach our goal.


        We would definitely use his services again.


        Mar 10, 2015
      • Eldina Sator Sahinovic
        Eldina Sator Sahinovic, Sydney

        I am very satisfied with the services provided. The firm was very responsive and dealt with my issue very capably.The legal solutions provided were very suitable and exactly what I was looking for, further the lawyer was very approachable and friendly.


        I would definitely use this lawyer again.


        Nov 17, 2014
      • Eldina Sator Sahinovic
        Eldina Sator Sahinovic, Sydney, Australia

        I am very satisfied with the services provided. The firm was very responsive and dealt with my issue very capably.


        The legal solutions provided were very suitable and exactly what I was looking for, further the lawyer was very approachable and friendly. I would definitely use this lawyer again.


        Nov 17, 2014
      • Oliver Clarke
        Oliver Clarke, Dubai

        Our lawyer was bilingual and extremely helpful – he couldn’t have done more for us.


        We were very satisfied with the service provided and would definitely use this lawyer again in the future.


        Sep 04, 2014
      • Trevor Taylor
        Trevor Taylor, England

        I was put at my ease straight away, never hiring a Spanish lawyer before, I was cautious, but Francisco guided me through the process effortlessly.I thought my case would be tricky and I on my own would never have completed without him. He was a star.


        I have recommended him to some friends of mine who want to sell their business. As for value for money, he was spot on, and very approachable .Full marks from me.


        Aug 22, 2014

Audit

Audit Requirements in Cyprus


All companies must prepare and submit annually to the Registrar of Companies, Financial Statements prepared according to International Financial Reporting Standards (IFRS) showing the true and fair picture of the affairs of the company and explaining its transactions. From 2016 onwards all companies in Cyprus, including small/dormant companies, are subject to statutory audit and the exception that existed previously has now been abolished.

 

Categories of Companies in Cyprus


The criteria for categorizing companies according to their size have been established and are summarized below:

Small Companies

Small companies are defined as being the companies which as of their reporting date do not exceed at least two of the following three criteria:

• Total gross assets: €4 million
• Net Turnover: €8 million
• Average number of employees during the financial year: less than 50

Medium-sized companies

Medium-sized companies are defined as being the companies which as of their reporting date, do not exceed at least two of the following three criteria:

• Total gross assets: €20 million
• Net Turnover: €40 million
• Average number of employees during the financial year: less than 250

Large companies

Large companies are defined as being the companies which as of their reporting date, exceed at least two of the following three criteria:
• Total gross assets: €20 million
• Net Turnover: €40 million
• Average number of employees during the financial year: more than 250

* Note that ‘Net Turnover’ is defined as amounts derived from the sale/provision of products/services after deducting returns/rebates and VAT.

 

Our Audit Service


Below are the details of our Auditing Service:

  • Our qualified auditors prepare the audit of Financial Statements that includes the examination and verification of a company’s financial and accounting records and supporting documents.
  • All companies that are registered in Cyprus must prepare and submit to Cyprus authorities Audited Financial Statements every year. As required by Cyprus Companies Law the Audited Financial Statements must be submitted every year to Inland Revenue Department and to Registrar of Companies.
  • We prepare the Financial Statements in accordance with International Finance Reporting Standards as well as the Audit Reports in accordance with the International standards of Auditing.
  • Audit provides to every business the opportunity to improve company’s effectiveness and reliability. Furthermore as external Auditors we form an independent opinion on the Financial Statements.
     

 

Fees


The cost of our audit service will depend on the size and scope of the business activities that need to be audited, though start at around 800€ + VAT. Please contact us by phone or the form below to arrange a quick estimate.

Code of Reasonable Fees

Our clients can expect to receive a quotation that is at or below the recommended guideline prices by our local Professional Body.

Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your lawyer.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
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