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


SEPTEMBER FRA Newsletter Issue 34/2017
The European Securities and Markets Authority ("ESMA") updated its Q&A document regarding the implementation of the Market Abuse Regulation ("MAR"). ...
18 September 2017
SEPTEMBER FRA Newsletter Issue 33/2017
The European Securities and Markets Authority ("ESMA") updated its Q&A document regarding the implementation of the Market Abuse Regulation ("MAR"). ...
11 September 2017
AUGUST FRA Newsletter Issue 32/2017
The Cyprus Securities and Exchange Commission ("CySEC") hereby notifies in summary the changes introduced in relation to Passporting Issues and...
04 September 2017
AUGUST FRA Newsletter Issue 31/2017
The European Securities and Markets Authority ("ESMA") issued final guidelines on data transfer between Trade Repositories ("TRs") authorised under the European...
28 August 2017
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