FSI service lines

The financial services industry (FSI) practice is organized to deliver services in a variety of service line practices:

	Audit			Consulting
	Tax & legal			Financial advisory

Audit

Our services include:

•	Audit of Russian statutory financial statements	•	Preparation of financial information in accordance with IFRS, US GAAP and other international standards
•	Audit of financial statements prepared in accordance with IFRS, US GAAP and other international standards (also as part of pre-IPO process)	•	Services related to securities issue and placement (Eurobonds, LPN, CLN) including the provision of comfort letters, performance of the agreed-upon procedures, etc.
•	Reviews of quarter/ bi-annual financial statements	•	Assistance in transition to IFRS including the development of a general plan, the training of relevant staff and preparation of financial reporting systems

Tax & legal

Services we offer include:

•	Securitization services	•	Tax audit
•	Preparation for an IPO	•	Periodic tax advice
•	Consulting on leasing	•	Remuneration and reward structuring
•	Structuring or changing group and holding structures	•	Preparation and filing with a tax authority of tax reports of representative offices of foreign financial institutions in Russia
•	Services related to private equity funds	•	Professional advice on financing options
•	Tax advisory in relation to transactions with derivatives and analysis of hedging structures	•	Set-up, licensing and reorganization of credit organizations; Banking operations within the Russian Federation
•	Tax services on due diligence of a company or a group and structuring of merges and acquisitions of financial institutions	•	Legal services relating to post-retirement laws
•	Consulting on participation of Russian and foreign companies in Russian insurance companies	•	Structuring of personal investments

Consulting

We offer consulting services in the following areas:

•	Strategy development	•	Information technology and information security
•	Corporate governance	•	Client relationship management (CRM)
•	Attracting investment	•	Risk management
•	Business organization	•	Internal control organization
•	Financial management	•	HR management
		•	Developments and optimization of business processes and organizational structure

Financial Advisory

We offer the following types of services:

•	Valuation and value consulting	•	Comprehensive financial due diligence
•	Financial modeling	•	Advising on mergers and acquisitions
•	Preparation of business plans and strategy assessment	•	Consultations on debt financing and financial structuring

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Please see About Deloitte for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms.

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