Assurance & Audit

The contrast of transparent information in capital markets is essential for investors in their decision-making process. Thanks to our assurance & audit service, we act as a tool in the decision-making process, with personal devotion and professional ethics.

We have a personalised relationship with clients, which allows a fluid communication with the team member in charge of assurance & audit, providing closeness and independence in our professional relationship, with knowledge and skills on team organization and management, and an internal control structure established in our organization that allows high quality standards.

At Audalia Nexia we look for a long-term relationship with our clients, and we bring you sector experience in many industries:

  • Energy and utilities.
  • Manufacturing and engineering.
  • Distribution – consumption.
  • Public sector.
  • Transport and logistics.
  • Automotive.
  • Insurance.
  • Finance and fintech.
  • Hotels and restaurants.
  • Construction and real estate
  • Information System (IT) and start-ups.
  • Farming.
  • Non-profit foundations and associations (Non-profit organizations – Third Sector).
  • Food and drinks.
  • Professional services.
  • Aeronautics and defence.

Our audit approach allows us to anticipate possible difficulties that may arise, advancing work before the end of the fiscal year in coordination with the company’s management, and commenting on the appropriate aspects in previous meetings.

We work with different financial reporting frameworks such as International Reporting International Accounting Standards (IAS), International Financial Reporting Standards (IFRS), US GAAP, and German GAAP, and we are experts in studying and analysing complex economic and financial transactions.

We provide our clients with all our multidisciplinary experience in actions and reports other than the expression of an opinion on the annual accounts of entities in jobs such as:

Is usually applied in cases of acquisitions of companies, or parts of them, to know in depth their financial situation and the status of their assets

We add value with our professional opinion about the accurate picture of the accounts and financial statements, both in family and private companies.

There are occasions where, for various reasons, it is not necessary to perform an audit of annual accounts, but the reviewed entity requires a certain degree of security. Consists in asking questions to the entity’s management and the application of analytical procedures and other review procedures on the financial statements.

Review of financial statements, accounts or specific items of expenses or income, or compliance with financial or even legal contractual clauses, by an expert and independent professional is required.

Implementing under IFRS implies having experience in making estimates and the ability to adapt to the continuous updating of regulations.

The submission of the IFRS reporting duly audited to the parent company on time is crucial for decision-making and for the proper control of the subsidiaries.

Our service involves the issuance of the report of the supporting account, prepared in accordance with the applicable regulations for the subsidies granted.

We are a member of both the Forum of Firms, an organization that brings together the main audit networks in international markets, and the Public Company Accounting Oversight Board (PCAOB), an American supervisory entity, which allows us to provide financial auditing and internal control services to subsidiaries of US parent companies and listed enterprises.

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