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Audit

audit services

statutory audit

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Consolidation systems and policies

Advice on IPO processes

Development or review of financial reports.

Review, evaluation and adjustment of control systems.

Accounting advice and implementation of standards.

Capital Markets

Audit in the Public Sector

Services related to crypto assets, blockchain and decentralized finance

Advice to become an Authorized Economic Operator (AEO)

Eudita provides account auditing services in a wide range of sectors.
It provides value in business strategy, evaluation of control systems and development of methodologies that adapt to your needs and those of your company, in order to promote the credibility of your business and identify risks and areas for improvement.
 

Eudita offers you a wide portfolio of products in the area of ​​auditing.

The firm has specialists in each of the key areas for its business and sector, and its multidisciplinary teams are made up of accounting experts and market specialists in:

Capitals, in risks, transactions, corporate governance, processes, business strategy and legal and tax specialists.

statutory audit

At Eudita we adjust to the individual needs of each client and we base ourselves on the statutory regulations, in an interdisciplinary way and always oriented towards the problem that arises.

The results obtained will help us to locate the area in which there is a risk for the future of the company, as well as to determine possible solutions.

Services:

 

  • Statutory audit of financial statements with tax compliance report.
  • Non-statutory audit for consolidation purposes.
  • Voluntary and statutory audits of annual accounts and consolidated accounts according to ISA
  • Special audits required by law

 

Consolidation systems and policies

We provide advice on policies and systems for consolidating financial statements.

The audits carried out by Eudita are characterized by independence, quality and rigor in the review of the financial statements, for this reason we not only issue an opinion on the company's annual accounts, but also provide added value to the service, using information systems exclusive to streamline audit processes.

Advice on IPO processes

At Eudita we have extensive experience in all types of capital market operations with a practical and market approach. We advise companies and investors in capital operations, we offer complete and comprehensive advice throughout the process.

We develop a deep analysis of the needs of our clients and assist in the development of possible strategies and alternatives.

 

Our services:

  • strategic advice
  • Financial analysis and valuation
  • Modeling and analysis of synergies
  • Development of financial structures
  • Advice in the search for financing, in its negotiation and closing.

Development or review of financial reports.

At Eudita we develop and review financial reports with all the information regarding companies. We cover all the needs of commercial and financial information.

We put at your disposal all the information available on the company, granting a more technical and in-depth approach, which is very useful when analyzing its situation.

Commercial, credit risk, commercial, sector and financial information of a company, including balance sheet, income statement and other financial statements.

Review, evaluation and adjustment of control systems.

We analyze, evaluate and adjust the different internal control systems of companies.
These control systems allow companies to have mechanisms to identify the main risks and control them, minimizing the effects they may have on the company. Once the system has already been implemented according to the needs of the company, it is necessary to evaluate the efficiency of the controls, carrying out periodic checks of the operation of the system. With all this we guarantee the existence of adequate, efficient and reliable control systems. correct operation. 

Accounting advice and implementation of standards.

At EUDITA we attach special importance to accounting advice. In addition to advising and managing the company's accounting, we also carry out ongoing training for the entrepreneur in accounting matters. so that the accounts of each company reflect a true image of the assets and financial situation of the company.

We have qualified professionals for the preparation of accounting, and together with the tax area they can prepare the best possible taxation to achieve the best optimization of their resources for our clients.

Our accounting services include, among others:

– Accounting based on the documentation that the company provides us.
– Periodic accounting reports.
– Preparation of accounting books, corporate books, annual accounts and auxiliary records, required both in tax matters and in commercial matters.
– Advice and ongoing training for entrepreneurs and/or professionals in accounting matters.

Capital Markets

If you are considering entering the capital markets, Eudita helps you prepare. We have professionals who have experience in IPO operations carried out by several Spanish companies. Success in achieving a successful IPO lies in the nature of our multidisciplinary team, whose work philosophy consists of close collaboration with investment banks, law firms, auditors, financial advisors, and other experts.

We have in-depth knowledge to carry out best practices to initiate public offerings and capital markets operations.

The constant analysis by our network of advisers allows us to be attentive to news and global market trends, which we then use for the interests of our clients. Our knowledge and experience help develop capital market trading solutions that can be tailored to your needs.

 

Services we offer:

-Valuation of the company for the purpose of going public.
-Advice on the OPV strategy.
-Advice on the preparation of the "Management Discussion and Analysis" (MD&A)
-Assist management in dealing with issues raised by regulators in their MD&A review
-Review of the breakdowns made by the company according to the requirements of the regulators on the financial statements (US GAAP, IFRS, or applied GAAP).
-Support to the other parties involved in the transaction (for example, «comfort letters»).
-Carry out due diligence for the underwriter.
-Global management of the project during the IPO process.
-Advice on Corporate Governance issues.
-Evaluation and advice on the implementation of internal control systems, including during the financial reporting process.
-Advice on optimizing and adding value to the company's intangible portfolio in an IPO.

    Audit in the Public Sector

    We provide services attributed to account auditors registered in the ROAC[i] based on the public sector auditing standards (NASP) either for compliance with the applicable regulations or for the performance of voluntary actions. We provide value in management strategy, evaluation of control systems and development of methodologies that adapt to your needs and those of local entities.

    Our actions as independent external specialists are carried out through the rigorous application of the regulations established by the General State Intervention, allowing us to provide local entities that lack the means to prepare the audit reports entrusted, a study of the information analyzed during the assignment, generating great added value that can be specifically focused on areas such as transparency, planning, risk analysis, fraud prevention, among others.

    The purpose of the audit is to verify that, in the acts, operations and management procedures, public managers and those who manage public funds have submitted to the rules, provisions and guidelines that are applicable to them, and that they are carried out with criteria effectiveness, efficiency and economy (NASP, Standard 2.1.3.a), and that we at Eudita develop through the following services:

     

    • Compulsory and voluntary audits of accounts.
    • Regularity audits (financial and compliance).
    • Operational audits (audits of economy and efficiency, audit of programs and audits of systems and procedures).
    • Limited review reports, agreed-upon procedures assignments based on NISR 4400 standards).
    • Internal control audit. Development, implementation and optimization of procedures.
    • Review, evaluation and adjustment of control systems.
    • Accounting advice and implementation of standards.
    • Economic and legal expert reports.
    If you wish to obtain more information about auditing accounts to municipalities, contact us.

      Services related to crypto assets, blockchain and decentralized finance

      Blockchain technology, in addition to generating a new industry model, is transforming and updating conventional economic sectors. 

       

      We have a team specialized in the following areas: 

      •  Assurance, accounting and taxation of crypto assets (NFT, tokenization and cryptocurrencies).
      •  Risk assessment of crypto asset transactions and their KYT connections  .
      •  Experts in crypto business development strategy, as well as technological risks and decentralized finance .
      •  Detection and prevention of fraud and cyberattacks by auditing applications that use or are developed in a BlockChain environment, specializing in Web3 and ETH/BSC networks.
      • Advice and consultancy on regulation, custody and confidentiality of digital assets.

       

      At EUDITA we do not offer investment advisory services .

        Advice to become an Authorized Economic Operator (AEO)

        The authorized economic operator (OEA) is a certification granted by the AEAT. At Eudita, after an audit process of both the organization (processes, administration and financial statements), as well as compliance with a series of security requirements, we make it easier for community economic operators to obtain it.

        Being an Authorized Economic Operator means being considered by the European Union as trustworthy in terms of your professional activity in customs matters. Although it is an optional certification, the member states of the European Union, through their Customs departments, are exerting some pressure on customs agents and large exporting or importing companies to consolidate this figure.

        For this reason, this figure was born as a way to increase the security of the international logistics chain, fighting against both terrorism and drug trafficking, for example.

         

        Advantages derived from the authorized economic operator certification:

        • Fewer physical and documentary controls
        • Priority in physical and documentary controls
        • Centralized national office
        • Facilities to benefit from simplified customs procedures

         

        We participate in the phases of:

        • Diagnosis
        • Preparation of documentation
        • Internal audit
        • Deviation correction
        • Internal customs audit
        • Deviation correction
        • AEO request

         

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