We help you to meet the steadily growing regulatory and industry-specific requirements.
Our range of services to deal with specific regulatory and/or industry requirements:
Auditing of financial statements for special business types that are not covered by the provisions of the Publizitätsgesetz (PublG) (German disclosure act), such as
- Credit and financial services institutions
- Insurance companies
- Pension funds
Auditing as per §53 of the HGrG (German budget act)
Auditing certain traders
- Auditing of estate agents and property developers (§16 of the MaBV (German real estate agent and commercial construction industry ordinance))
- Auditing of financial investment intermediaries (§24 of the FinVermV (German financial assets mediation order))
Audits regarding applications for grants/allowances
- As per EEG (Renewable Energy Sources Act) or KWKG (German cogeneration act)
- Identifying recognised investment expenditures
- As per the Alten- und Pflegegesetzes Nordrhein-Westfalen (North Rhine-Westphalia elderly and care act)
Auditing industry-specific reports
- Auditing the ‘letter of representation’ for sales packaging introduced on the market
- Auditing of reports relating to the types and amounts of electrical and electronic equipment
- Auditing of the proper payment of fees to Der Grüne Punkt – Duales System Deutschland GmbH (DSD)
- Auditing of the proper indication of reorder quantities for transport/sales packaging (INTERSEROH)