Auditing in the banking and financial sector

Constantin’s Banking & Finance department focuses on two central areas:

• Banks and Financial Corporations
• Asset Management

Constantin offers several different types of advisory assignments in the financial field at the various stages in the life of a company, taking into account its pace of development.

These services cover a wide range of areas – from putting into place performance analysis tools to advisory assistance with purely financial transactions.

Our teams have practical experience with all financial techniques and offer a customized approach in the fields of company valuations as well as financial engineering and stock market transaction support.

The Banking & Finance department is responsible for statutory and contractual audit projects, focusing on the following activities and fields:

BANKS, FINANCIAL CORPORATIONS

• Financial leases, capital leases, operating leases, etc.
• Retail and corporate banking
• Trading activities, arbitrage
• Structured financing, securitization, derivatives
• Real estate divisions (real estate projects, rental management, etc.)
• Consolidation/international accounting standards
• Statutory provisions and reporting
• Internal control systems/risk mapping

ASSET MANAGEMENT

• General purpose and sector-specific mutual funds – Private equity
• Securitization vehicles
• Real estate investment funds
• Employee & plans and retirement benefits
• Asset management
• Compliance
• Filing with authoritative bodies & registration