Auditing

Auditing

We know the value of the trustworthy information. Therefore, we join the efforts of our audit and legal teams in order to make your financials reliable and consistent.  Gryphon Audit provides audit and assurance services according to the International Financial Reporting Standards (IFRS) and Ukrainian national standards. Our team render accounting and audit services to the companies from banking and financial sectors, agriculture, pharma and IT business.

Our clients are banks, financial and lending institutions, insurance companies, manufacturing and industrial enterprises, retail networks, agro-industrial enterprises, mobile phone service providers as well as state institutions and nonprofit organisation.

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Lilia Garachkovska

Head of Audit

Tax Consulting

Services we offer

ico_10 Accounting policy

Gryphon Audit advises on development and implementation of accounting policies of various business areas. 〈 “Основи МСФЗ”, про тренінг Gryphon Academy детальніше… 〉 Accounting policy provides a single approach to accounting and financial reporting by holdings, banks and financial groups, as well as other business entities and companies. 〈 “Облікова політика компанії”.  Інтерв’ю Керівника практики аудиту, […]

ico_35 System integration (automation) of accountancy

The Gryphon Audit team provides comprehensive solutions for business accounting automation, including lending, factoring, financial leasing, money transfer and currency exchange companies. System integration of accounting involves complex automation of all processes of conclusion and internal accounting of contracts, transactions and payments. 〈 “Актуальні питання МСФЗ”, детальніше про тренінг Gryphon Academy… 〉 Automation of business […]

ico_7 Statutory audit of financial institutions

Gryphon Audit’s certified auditors and tax advisers provide a full range of audit-related services (mandatory and voluntary audits) of financial statements for financial institutions, including money transfer companies, payment institutions, factoring, insurance, leasing companies, as well as companies that raise funds for construction.

ico_1_posl Accounting And Financial Reporting

Gryphon Audit provides services on accounting under International Financial Reporting Standards (IFRS), as well as Ukrainian national standards.

ico_6_posl International Financial Reporting Standards (IFRS)

Gryphon Audit supports company transitions to IFRS as well as provide accounting and financial reporting training in accordance with international standards.

ico_5_posl Personnel Auditing And Payroll

Gryphon Audit combines experts in accounting, taxation and auditing. All our specialists have extensive practical experience in implementing and using accounting and tax reporting systems in compliance with international standards.

ico_2_posl Financial Report Auditing

Gryphon Audit certified auditors and tax advisors provide a wide range of services connected to auditing, consult on accounting, tax reporting, taxation and analyses of business activity, as well as reconstruct accounts and do bookkeeping.

ico_7 Internal Auditing

Gryphon Audit experts carry out independent inspections and assessments of companies. The purpose of internal auditing is to help improve management efficiency, and to provide data analysis and evaluation as well as recommendations.

The markets in which we operate

Banking and finance

Stock market

IT-industry

Agriculture

Construction and real estate

By combining a single talented team with high ethical principles, our mission - to find the best solutions in the field of law, tax, finance, investment, and help integrate them into business processes

  • 15 years of professional experience specialising in banking and the finance market
  • Top 5 in Banking and Finance Law
  • Top 5 in IT
  • TOP 5 in corporate regulatory compliance
  • #1 Boutique Tax Consulting Law Firm of the Year in Ukraine

Latest news

внесение-изменений Розширено перелік осіб, до яких не застосовується випробування при прийнятті на роботу

04.05.16

17 травня 2016 року Верховна Рада прийняла Закон «Про внесення змін до Кодексу законів про працю України (щодо випробування при прийнятті на роботу)», яким розширюється перелік осіб, до яких...

Our clients

ifc

International Finance Corporation’s  (IFC) Agri-Insurance and Agri-Financing Development Programmes in Ukraine. IFC is an international financial institution that is part of the World Bank. The main objective of IFC is to promote economic growth in developing countries, by encouraging private enterprises to work in the manufacturing sector.

visa

VISA International is the leading payment system in the world. Every year the trade turnover on Visa cards is 4.8 trillion US dollars. Visa cards are accepted for payment in retail outlets in more than 200 countries. Approximately 57% of payment cards in the world are VISA cards.

Lifecell

lifecell is a Ukrainian mobile operator, 100% owned by international investment company Turkcell.
Currently, the operator is launching a new generation network based on 3G+ technology to provide 3G+ mobile internet service to more than 2 million subscribers.

alfabank

Alfa-Bank Ukraine is a Ukrainian commercial bank with international capital, which is part of private investment holding company ABH Holdings SA (ABHH) headquartered in Luxembourg. According to the National Bank of Ukraine rating, Alfa-Bank Ukraine is one of the top 10 banks in the country by assets and is a leader in terms of business deposits and growth rate of individuals’ deposits.

allianz

Allianz Ukraine is one of the leading insurers in Ukraine. Allianz Ukraine has been rated one of the top – 10 business insurers, by Insurance Top, for the last 3 years. The company is a part of Allianz, which has been providing reliable insurance coverage to its customers for more than 120 years.

privatbank

CB PrivatBank PJSC is the largest Ukrainian universal commercial bank. It services both individuals and corporate clients of all forms of ownership.
According to GFK Ukraine research, in the second quarter of 2016 the bank was considered the main bank for 39.4% of individual users of banking services and for 33.5% corporate clients.

Aest Cl

Aesthetic Consilium Clinic (an innovative Eastern European clinic for Aesthetic Medicine) is a leading clinic in the premium segment. It specialises in aesthetic medicine, cosmetology and dentistry.

attolholding

Atoll Holding is a Ukrainian financial and industrial group, founded in 1993. Today, it consists of over 48 enterprises in such fields of activity as automotive manufacturing and distribution, investment and construction, financial direction, tourism and recreation, development and business education.