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Financial Services

We have deep knowledge of the financial sector, understanding its challenges and knowing how to solve them.  We have successfully served the main financial institutions at the national and international level.  We offer our clients advisement with a strategic focus and global vision.

We offer:

  • Traditional array of services specialized in the financial services industry.
  • Evaluation of business plans
  • Advisement on mergers and acquisitions
  • Advisement on American accounting principles (US GAAP) for the financial industry
  • Compliance with the Sarbanes-Oxley Act (SOX) and the Securities Exchange Law
  • Advisement on credit portfolio sales
  • Analysis of business processes

Publications

  • Integrated Compliance and Risk Management:
    Last year, we presented the results of our survey on compliance management at major financial institutions.
  • Altering Compensation Approaches to Reflect the Changing Financial Services Landscape
    A review of current incentive schemes
  • Accounting Considerations in 'Turbulent Times'
    Deloitte's IFRS Global Office has published Turbulent Times: Key Accounting Considerations in Today's Volatile Markets.