Auditing

Statutory audit of financial institutions

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.

Under this practice, we carry out:
  • Comprehensive analysis and review of financial and tax reporting;
  • Confirmation of annual financial statements;
  • Checking the compliance of the financial indicators of a financial institution with the regulatory requirements in terms of:
    • equity capital,
    • solvency,
    • liquidity and asset quality,
    • reserve capital,
    • mandatory reserves, provisions and other obligations.
  • Inspection and confirmation of financial stability, solvency and security of funds of owners of significant stake in a financial institution;
  • Verification of the effectiveness (compliance) of an internal audit service.
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Lilia Garachkovska

Керівник практики аудиту Податкове консультування

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

Services we offer

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, […]

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 […]

Accounting And Financial Reporting

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

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.

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.

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.

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.