Assurance Services


The Assurance department of K. Treppides & Co Ltd ensures that companies are managing financial risk effectively and that company financial statements provide accurate financial information to the shareholders and other stakeholders. Our services offered on assurance cover a wide range of industry sectors, including Banking and Investment Banking, Financial Services Firms, Manufacturing Companies, Internet Based Companies, Oil and Gas Companies and Shipping Companies. Our specialised electronic software is in line with the methodology followed by our office which is in line with the International Financial Reporting Standards (IFRSs), International Auditing and Assurance Standards as well as Cyprus Companies Law, Cap. 113.

In addition, please note that Forensic Assurance services tab includes statutory audit services information which these can be included in this section.

Services offered include:

• Statutory and regulatory audit and issuance of an Audit opinion on the financial statements of a company or non for profit organisations in accordance with International Standards of Auditing (ISAs) .

• Preparation of Financial Statements in accordance with International Financial Reporting Standards (IFRSs).

• Consulting you on the application of IRSs and other generally accepted accounting practices.

• Other non-statutory assurance services as due diligence assignments, processes and controls assessment, forensic audit services, budget setting review and other management report review.

• Provide assistance to clients for proper filing of the respective submissions required under the Law to the Cyprus Government Authorities and other Regulators, such as the Registrar of Companies, Inland Revenue Department and Vat Authorities, Cyprus Securities and Exchange Commission etc. 

• Being a member of the Eura Audit International, we have adequate resources to undertake financial projects of different types which are provided by this representation.

• In addition we offer solutions for clients situated in United Kingdom, Malta, British Virgin Islands, Gibraltar, Belize, Isle of Man, Hong Kong and other jurisdictions, either directly where applicable or through close cooperation with other reputable professionals.

• Being eligible to offer assurance services to Cyprus Government Projects.

Publications


AUGUST FRA Newsletter Issue 30/2017
The Cyprus Securities and Exchange Commission ("CySEC") would like to inform all interested parties about the authorisation of Data Reporting...
21 August 2017
AUGUST FRA Newsletter Issue 29/2017
The European Securities and Markets Authority ("ESMA") published its first three opinions on position limits regarding commodity derivatives under the Market...
21 August 2017
AUGUST FRA Newsletter Issue 28/2017
The European Banking Authority ("EBA") published an Opinion following the notification by the Finnish Financial Supervisory Authority ("FIN-FSA") of its...
21 August 2017
JULY FRA Newsletter Issue 27/2017
The Financial Conduct Authority ("FCA") wishes to inform those firms that need to submit complete applications for authorisations or variations...
01 August 2017
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