Kinstellar Tax & Financial Advisory advises strategic & financial investors and international groups on their investment projects and business activities in Romania.
The team complements Kinstellar’s legal practice with expertise in state aid projects, financial & tax matters, rounding off the multidisciplinary full-service approach.
Issues relating to the valuation of companies and intangible assets, tax structuring in the context of transactions, accountancy, restructuring and legal processes are thus fully and comprehensively addressed.
Entrepreneurial approach, outstanding ability to get things done, and excellence in financial, tax, management consulting and accounting matters.
Experienced consultants with a broad range of qualifications.
Successful advisory for < 20 years.
Our financial services cover:
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Audit & assurance
- Audit of financial statements
- Agreed-upon procedures
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- Audit of corporate transactions
- Limited review
Financial advisory
- General financial advisory services
- Feasibility studies & preparation of business plans
- Compliance with regulations & standards
- Forensic & fraud detection
Management consulting
- "Health checks"
- Business optimization and restructuring
- Risk Assessment
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- Internal control & risk management
- Business recovery
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State aid
- Investment structuring & eligibility analysis
- Assistance in preparation of full documentation required (business plan, business model)
- Reimbursement assistance
Transactions
- Due diligence
- Business valuations
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- Transaction advice
- Mergers & acquisitions, spin-offs
- Consultancy after acquisition
Accounting
- Organizing & maintenance of accounting (including relationship with authorities)
- Payroll services (including relationship with authorities)
- Assistance in implementation of accounting software (e.g. Navision, SAP)
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- Preparation of financial statements under Romanian or other GAAPs
- Organizing of the accounting system and definition of work procedures
- Review of accounting and payroll
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Our tax services cover:
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Tax structuring & planning
- Mergers / acquisitions / spin-offs tax structuring
- DAC 6 compliance & reporting
- Taxation of business transfers
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- Divestment of non-core assets
- Choice of best corporate structure
- Intellectual property taxation
- Post-transaction integration assistance
Preparation & implementation of tax processes and procedures
Assistance during tax inspections and during the appeal process
Tax reviews
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- "Health checks"
- Simulation of tax audit
- Review of tax returns
- Due diligence
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Ad-hoc assistance
- Permanent establishments / VAT fixed establishments
- Domestic & international tax advice
- Profit tax & VAT
- Withholding taxes
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- Personal income tax & social contributions
- Local taxes
Transfer pricing
- Transfer pricing documentation
- Country by country reports & notifications
- Assistance during transfer pricing audits
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- Benchmark studies
- Transfer pricing policy planning
- Advance pricing agreements (APA)
- Transfer pricing risk evaluation
- Mutual agreement procedures (MAP)
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Our clients benefit from our highly skilled financial and tax advisors, who are experienced consultants with a broad range of qualifications: ACCA-certified accountants, Romanian tax advisors, management consultants, Romanian or international financial auditors, Romanian or international chartered accountants.
