Nicoleta Florea is a Financial Advisor in the Bucharest and the Head of the local Accounting and Payroll service line. She is also a member of the Romanian Chamber of Chartered and Certified Accountants.

For the past 15 years Nicoleta has specialised in financial advisory in liquidation; BTA (business transfers), M&A and equity restructuring; bookkeeping and payroll; review services and risk assessment; financial reporting and controlling; assistance during tax controls and financial assistance in relation to ERP (enterprise resource planning) software implementation (e.g. SAP, Navision). Her industry know-how includes sectors such as manufacturing, IT, real estate and construction, energy, retail, automotive, defence, medical and pharmacy, and financial services.

RECENT ENGAGEMENTS INCLUDE ADVISING*

• A FORTUNE 500 IT ORGANISATION on a greenfield set-up package and day-to-day accounting services and tax compliance and financial assistance on matters such as financial reporting, the bridge between statutory and group accounts, and statutory accounting compliance
• A GLOBAL PHARMA COMPANY on a greenfield set-up package and day-to-day tax compliance review services and financial advisory services on statutory (accounting/ payroll) compliance
• A LARGE NON-EU CONSTRUCTION COMPANY on a greenfield set-up package and day-to-day bookkeeping and payroll services, assistance on a VAT reimbursement audit, and tax and statutory accounting compliance
• A LARGE EU TRANSPORT ORGANISATION on a greenfield set-up package and day-to-day bookkeeping and payroll services, assistance on a share capital increase with a share premium (steps, procedures, accounting treatment, and preparation of an accounting expertise report)
• A GERMAN MANUFACTURER on a greenfield set-up package and bookkeeping and payroll services, assistance during ERP implementation, and equity restructuring with respect to net assets legal criteria (scenarios/ steps/ procedures)
• A LEADING FACILITY MANAGEMENT COMPANY on a assistance during liquidation including steps, compliance, accounting treatment, and preparation of the liquidation report

EDUCATION

• 2014: Bucharest Academy of Economic Studies, Romania, Master’s Degree in Accounting and Fiscality
• 2011: Bucharest Academy of Economic Studies, Romania, Master’s Degree in European Economics
• 2009: Bucharest Academy of Economic Studies, Romania, Bachelor in Economics Science

PROFESSIONAL AFFILIATION

Romanian Chamber of Chartered and Certified Accountants (CECCAR)

LANGUAGES

Romanian, English