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.


MARCH iCAS Newsletter Issue 09/2018
The European Banking Authority ("EBA") launched a consultation on its Guidelines for credit institutions on how to effectively manage non-performing exposures...
12 March 2018
MARCH iCAS Newsletter Issue 08/2018
The European Banking Authority (EBA) launched today a new web page including the tools to access its data point model...
05 March 2018
FEBRUARY iCAS Newsletter Issue 07/2018
The European Securities and Markets Authority ("ESMA") is launching its Interactive single rulebook, which is a new service for market participants...
02 March 2018
FEBRUARY iCAS Newsletter Issue 06/2018
The European Supervisory Authorities ("ESAs") for securities ("ESMA"), banking ("EBA"), and insurance and pensions ("EIOPA") have issued a pan-EU warning...
02 March 2018
Copyright © 2018 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible