In an economic and social scenario in which transparency is increasingly required, it is essential to work with the concepts of Risk Control and Ethics. This premise applies to large corporations as well as small ones. But how to be truly transparent daily? It is precisely for this mission that Corporate Governance and Compliance practices…
The role of Corporate Governance and Compliance
In an economic and social scenario in which transparency is increasingly required, it is essential to work with the concepts of Risk Control and Ethics. This premise applies to large corporations as well as small ones. But how to be truly transparent daily? It is precisely for this mission that Corporate Governance and Compliance practices…
Who can help in setting up a company?
Building a business is exciting, but it can also be very hard. There is much to do, much to decide, and much to learn, and there are also many opportunities. You have to start from scratch to reach the goal. If you have a good idea to start a company and you are ready to…
The complex functions to entrust to an accounting outsourcing company
Accounting is an integral part of any business, as it enables sound financial decisions to be made based on facts and figures. Accounting gives you the ability to track the progress of your company’s finances and improve its overall profitability. However, it is not a single task, it is a combination of both simple and…
Key factors for choosing an accounting outsourcing company
Accounting outsourcing has grown in popularity among businesses in recent years. As well as offering several benefits, it is becoming more common for teams to work remotely as they adopt digital solutions. We are talking about accounting outsourced when a company engages a third party (external to its company) to fulfill the accounting function and…
The Chartered Accountant and business financing
The search for financing is a necessity that is inherent to any business, throughout its existence. Indeed, it is through the company’s ability to meet its financial resource needs, by opting for appropriate financing methods, that it guarantees its sustainability. Thus, it is more than appropriate for it to carry out this activity in an…
Avoiding corruption to avoid reputational risk and legal liability
Corruption causes high financial damage to companies every year. In addition, there is regularly a considerable loss of reputation for the institution concerned. The topics of preventing and fighting corruption have therefore been in talks for years. More and more frequently, companies are not only faced with the question of what to do if corrupt…
The Compliance officer as an internal advisor
The formal influence of the compliance officer is often limited. Although he may write the Code of Conduct or approve gifts, he often does not have any major decision-making powers beyond that. What then is its function? Is it primarily for publicity? As a fig leaf? Or does he play a completely different role? External…
Trade Compliance: Indispensable for international companies.
For most internationally active companies, the topic of trade compliance has become indispensable. The export and import of goods and any services abroad may be subject to various government restrictions. Many companies face difficulty in behaving and acting by the law in foreign trade. Current status of trade compliance According to surveys and studies, the…
A brief intro on Internal Controls for Financial Reporting
Internal controls are crucial to the success of any business and even more critical when it comes to financial reporting, which deals with an organization’s assets & finance. Internal Controls for Financial Reporting serve as the primary source of information to make decisions about everything from expenditures to investments to hiring. If you are new to…










