Audit services are essential to establish credibility and build reputation - critically important assets in a global economy undermined by business scandals on multiple continents. Companies that successfully address audit issues improve the quality of their financial reporting and stand to gain credibility internationally with leading sources of capital.
Given the importance of audit services, many senior executives and audit committees look to Sphere Advisory Inc. member firms for efficient procedures, the value of their work, and personal service. Your organization stands to gain in multiple areas - reputation, insight, service, and cost - by finding experienced auditors who truly value your business.
Auditing
Bahamas - Dominica - Comoros - BVI - Marshall Islands - Puerto Rico - Cayman Islands - Belize
Legal Services.
Apart from Auditing, our professionals will be glad to assist with the provision of legal services. Chartered Lawyers, Solicitors and Attorneys-at-law from more than 14 jurisdictions are currently partnering with Sphere Advisory Inc. Regardless if you need a legal opinion, dispute resolution with customers or a comprehensive legal assistance - Sphere Advisory Inc. is there where you will need it - in the country of incorporation of your business entity.
Offshore Auditing
Sphere Advisory Inc. as a leading accounting firm maintains a high profile in all of the major Offshore jurisdictions, providing audit, tax and advisory services to local businesses, the Offshore divisions of multinational companies and the specialist legal, fiduciary services and insurance companies that are domiciled Offshore; Sphere Advisory Inc. also offers insolvency, restructuring and transaction services to the same range of clients:
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Asset Management entities
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Hedge Funds
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Forex Services Provider and Trading Platforms
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Crypto Exchange Platforms
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Payment Intermediary Services
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Electronic Money Issuing
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Private Banks
Accountants for Offshore Jurisdictions - First Hand.
Up to a certain point, offshore companies were not required to keep records. Most offshore companies worked only with the source documents which they were obliged to store in a certain place, the storage address was reported to the registered agent. Since new rules were introduced by the OECD, FATF and other international organizations that regulate international taxation and anti-money laundering, offshore companies were required to prepare their financial statements. Certain low-tax jurisdictions require submission of the annual financial statements that are backed by the opinion of an independent auditor.
However, rapid changes to the legislation of different jurisdictions gradually introduced the concept of financial statements that must be filed annually within the prescribed time frame. Sphere Advisory Inc. recommends the systematizing your business operations in advance to avoid the possible negative consequences when the new rules are introduced in a particular country.