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


OCTOBER ICAS Newsletter - Issue 92/2020
The Cyprus Securities and Exchange Commission ("CySEC") has proceeded (through on-site inspections) to evaluate the policies/procedures established and implemented by...
23 October 2020
OCTOBER ICAS Newsletter - Issue 91/2020
The European Banking Authority ("EBA") published its final draft Regulatory Technical Standards ("RTS") specifying the prudential treatment of software assets. ...
23 October 2020
OCTOBER ICAS Newsletter - Issue 90/2020
The European Securities and Markets Authority ("ESMA"), the EU’s securities markets regulator, has updated its public register with the latest...
23 October 2020
OCTOBER ICAS Newsletter - Issue 89/2020
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law ("the...
23 October 2020
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