Europe, Middle East & Africa - Chantrey Vellacott DFK
Europe, Middle East & Africa - Chantrey Vellacott DFK
Europe, Middle East & Africa - Chantrey Vellacott DFK
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Romania<br />
Russia<br />
Saudi Arabia<br />
<strong>DFK</strong> Romania SRL became<br />
a member of <strong>DFK</strong> International in<br />
2001. The company was formed in<br />
2000 and is licensed to offer audit<br />
and consultancy services.<br />
Resources<br />
<strong>DFK</strong> Romania has two partners and more<br />
than twenty staff. They are authorised by the<br />
Romanian Financial Auditors Chamber to<br />
perform the audit of Romanian companies<br />
according to Romanian Accounting Standards<br />
and International Accounting Standards. The<br />
professional personnel of the company are all<br />
trained accountants and auditors from Romanian,<br />
UK or USA institutions, of which more than<br />
five are members of the Romanian Financial<br />
Auditors Chamber.<br />
Services<br />
We offer a comprehensive range of expert<br />
services including auditing, accounting,<br />
tax planning, compliance and management<br />
consulting services, computer systems<br />
management, business advice, company<br />
formation and administration, executive<br />
recruitment services and project management.<br />
Sectors<br />
Our clientele includes important local companies<br />
and international organisations with offices in<br />
Romania, either 100% locally owned entities or<br />
joint ventures with foreign and local partners.<br />
The main activities of our clients are<br />
construction, real estate, manufacturing,<br />
domestic and international trade, services,<br />
IT and telecommunications, tourism,<br />
distribution network and advertising.<br />
Contact<br />
BUCHAREST<br />
<strong>DFK</strong> Romania SRL (Network Firm)<br />
Andreas Trapezaris<br />
Tel: +40 31 730 9000<br />
a.trapezaris@dfkro.com<br />
www.dfkro.com<br />
<strong>DFK</strong> is represented in Russia by member<br />
firms in Moscow and St Petersburg.<br />
They offer a wealth of services to clients<br />
wishing to do business in Russia.<br />
Resources<br />
The member firms have more than 150<br />
personnel with expertise in audit, accounting<br />
taxation, consultancy and legal services.<br />
Fee income is more than €12m.<br />
All specialists are registered with their<br />
appropriate professional body. Audit registration<br />
is with the Audit Commission of Russia’s<br />
Ministry of Finance. Member firms have a<br />
strong commitment to continuing professional<br />
education to ensure that all personnel work<br />
to the highest professional standards.<br />
Services<br />
The <strong>DFK</strong> members have a strong audit practice<br />
working with both national and international<br />
clients. <strong>DFK</strong> Femida – Audit LLC is registered<br />
with the PCAOB (Public Company Accounting<br />
Oversight Board) in the USA; Korsakov and<br />
Partners LLC is accredited by US Agency for<br />
International Development.<br />
In addition a full range of bookkeeping and<br />
accounting, corporate and personal taxation and<br />
advisory services are provided. Advisory services<br />
include assistance with fundraising, mergers<br />
and acquisitions, strategic planning, budgets<br />
and cashflows, information systems, corporate<br />
structuring and dispute resolution.<br />
Sectors<br />
Most sectors of industry and commerce are<br />
covered including basic manufacturing,<br />
agriculture, food and drink, pharmaceuticals,<br />
transport, real estate, entertainment, public<br />
utilities and education. Member firms also<br />
have experience in the financial services<br />
sector including insurance, securities and<br />
other financial institutions.<br />
Contact<br />
Moscow<br />
<strong>DFK</strong> Femida – Audit LLC (Network Firm)<br />
Irina Sager (Principal contact)<br />
Anastacia Filatova (English)<br />
Tel: +7 495 778 8600<br />
office@femida-audit.com<br />
www.femida-audit.com<br />
Korsakov and Partners LLC<br />
Dmitry Korsakov<br />
Tel: +7 916 796 98 53<br />
audit@ackp.ru<br />
www.ackp.ru<br />
St. Petersburg<br />
Marka Ltd<br />
Natalia Kulina<br />
Ekaterina Andrianova (English)<br />
Tel: +7 812 237 0707<br />
marka@peterlink.ru<br />
www.markaltd.ru<br />
Saleh Al-Naim Chartered Accountants<br />
and Auditors (SACAD) is one of the<br />
leading firms of Certified Public<br />
Accountants in Saudi Arabia. It was<br />
one of the first firms in the country<br />
to be licensed for audit work in 1988.<br />
The firm has been a member of<br />
<strong>DFK</strong> International since 2001.<br />
The firm initially commenced operations in<br />
Al-Khobar but has expanded its activities<br />
to Riyadh, Jeddah and Al-Hassa.<br />
Resources<br />
The firm is run by its proprietor, Mr Al-Naim,<br />
who is assisted by an experienced team of<br />
22 staff. 14 of these are professional staff,<br />
the remainder being support staff. Our<br />
personnel are a team of committed and<br />
experienced professionals who offer value<br />
added services and who have gained<br />
distinction for rendering services of the<br />
highest professional standards.<br />
Services<br />
SACAD provides a full range of services to<br />
national and international clients. Our principal<br />
service provided is audit. However, we also<br />
deliver a wide range of accounting, taxation,<br />
consultancy and IT services to our clients.<br />
Sectors<br />
The firm has experience in working with<br />
clients in a wide range of sectors. These<br />
include industry; hospitals, clinics and<br />
pharmacies; construction; commerce;<br />
hotels, education and the services sector.<br />
Contact<br />
AL HASSA<br />
Saleh Al-Naim<br />
Tel: +966 3 58 79810<br />
sacadp@anet.net.sa<br />
www.sacadfirm.com<br />
Other offices in Al-Khobar, Jeddah and Riyadh<br />
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