Europe, Middle East & Africa - Chantrey Vellacott DFK

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Belgium DFK International has been represented in Belgium for more than 30 years. Member firms have considerable experience working with clients that have international operations and advise on most areas of corporate and personal finance. Resources DFK is represented locally in the key commercial centres of Antwerp, Brussels and Hasselt. Some 100 personnel work with a very wide range of clients in both the private and public sectors. Services Our member firms provide clients with access to a full range of advisory and compliance services including audit and accounting, tax and management consultancy, corporate finance, financial planning and legal advice. Full support is provided to newly established operations including advice on legal structure, bookkeeping and payroll services, and compliance with the various regulatory and tax authorities. We advise on effective tax structuring for businesses and on the tax implications for overseas personnel working in Belgium. Our personnel focus on understanding and meeting client requirements and adopt a multidisciplinary approach where required. Sectors We work with clients in most sectors of economic activity. Particular expertise is available in construction, real estate, transport, information technology, manufacturing and healthcare. In the not-for-profit sector, we work with educational and social organisations, retirement and care homes and non-governmental organisations. Members are also experienced in assisting on European Commission projects. Contact Brussels Foederer DFK (Network Firm) Georges Vanbilsen Tel: +32 11 56 03 00 g.vanbilsen@foedererdfk.be Antwerp Juribel BVBA Johan Dens Tel: +32 32 32 23 28 info@juribel.com www.juribel.com VCLJ Bedrijfsrevisoren Hendrik van Cakenberghe Tel: +32 32 02 16 16 rik.vancakenberghe@vclj.be Hasselt Foederer DFK (Network Firm) Stijn Verjans Tel: +32 11 26 98 00 s.verjans@foedererdfk.be 4
Bulgaria Cyprus Czech Republic DFK AndA Consulting Ltd (DFK AndA) is a private partnership company, established in October 2006 and registered as an auditing company according to Bulgarian law. It has a central office located in Sofia and a regional office in Varna. DFK AndA became a correspondent member of DFK International in 2007 and a full member in 2008. Our mission is to provide world class value added audit and consulting services to our clients. We intend to become well recognised as one of the best providers of professional services. Resources DFK AndA is led by former senior personnel from Big Four firms. Our employees are highly educated and well trained and many of them have world recognised qualifications such as CPA, ACCA, CISA, CIA, CCSA and CGEIT. Services We are proud of always providing ethical, independent, objective and knowledge based advice. We understand that value is a priority for our clients and so it is a priority for us: we strive to always provide value for money and quality services. The DFK AndA range of services includes: • Financial statements audit and assurance • Internal audit, IT audit and risk assurance • Business consulting • Tax and legal services • Accounting services • Training, education and awareness Sectors DFK AndA professionals have particular knowledge and experience in: • Oil and gas • Telecommunications • Real estate and construction • Manufacturing • Retail and wholesale • Hotels and leisure • Air and land transportation • Banking and insurance • Magazines and newspapers DFK Demetriou, Trapezaris Ltd was founded in 1992 and became a member of DFK International in 1994. In 2007 it was voted Regional Firm of the Year by DFK International for Europe the Middle East & Africa, which recognises firms in each of DFK’s three regions that have made the greatest contributions to the association, and their communities. Services DFK Cyprus comprises four partners and more than thirty staff giving an extensive range of expertise on most financial matters including auditing, accounting, financial and business consulting. In addition we also specialise in the formation and management of companies, the creation and administration of trusts and estates, IT consulting, and much more. A significant service we offer is corporate and personal tax planning. Cyprus tax legislation is the most favourable legislation in the European Union due to low tax rates and the fact that a large number of double tax treaties with many countries are available. This gives our clients the opportunity to take full advantage of all available tax benefits in order to minimise their tax liability and maximise the shareholders’ wealth. Our services are available to local and international businesses as well as private individuals. Our offices are located in Nicosia, the capital city of Cyprus, giving us the opportunity to provide our services to the entire island; being just 1 1 ⁄ 2 hours away from the furthest city, we are within easy reach. Sectors The firm has experience in a wide range of sectors such as retail, trading, manufacturing, construction, IT technology, tourist services, public transport and financial and management services. In 2009, GAP, originally formed in 1993, was bought by auditor-eu, Corp. The firm provides clients in the Czech Republic and other territories with high quality accounting services. It was established in response to the economic transformation of the early 1990s and the demand for financial information, advice, expertise and experience. The firm is conveniently located in the centre of Prague. It became a member of DFK International in 2005. The primary focus of the business is web based outsourced bookkeeping and payroll. The web based system enables clients to have local staff enter data and home offices to have full access to the accounting information. Resources We employ 20 staff. There are two partners, four accountants and four payroll staff – the remaining staff is clerical or sent to clients as assistants. The company has two auditors and four tax advisers. IT consulting, audit and IT outsourcing services in Java and Linux are available Services Our firm provides a full range of accounting and related services including bookkeeping, payroll, audit, tax, consulting and company formations. Clients tend to be a mix of multinationals with Czech offices and local Czech entities. Sectors auditor-eu, Corp provides professional services to clients in a wide range of economic sectors. These include steel/metallurgy, service companies, auto distributors, holding companies, public relations, advertising and software and IT companies. Contact SOFIA DFK AndA Consulting (Network Firm) Andrey Dimitrov Tel: +359 2 859 0122 adimitrov@dfkanda.bg www.dfkanda.bg Contact NICOSIA DFK Demetriou, Trapezaris Ltd (Network Firm) Demetris Demetriou Tel: +357 2287 9300 d.demetriou@dfkcy.com www.dfkcy.com Contact PRAGUE auditor-eu, Corp Jack Levy Tel: +420 226 235 990 levy@auditoreu.cz www.auditoreu.cz 5
Page 1 and 2: Europe, Middle East & Africa
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Europe, Middle East & Africa - Chantrey Vellacott DFK

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