Parfinindus S.ar.l joins forces with Figed-ATTC-Auditex
Through this union, the firm now comprises more than 60 professionals and provides increasingly innovative solutions and, in the same spirit, the best service to clients. With over 70 years of experience in the profession, ParFi Group is able to guarantee outstanding expertise and tailor-made solutions.
ParFi Group has particular strengths in the following areas:
Corporate Services
- Incorporation of legal entities
- Domiciliation services
- Management services
- Corporate secretary
- Assistance in obtaining a business license and VAT number
- Assistance for mergers, demergers, or re-domiciliation
- General and analytical accounting
- Interim and annual financial statements under several accounting standards
- Controlling and reporting: design of tailor-made management reports, cash-flow statements, budgets, etc.
- Establishment of consolidated financial statements under LuxGAAP, IFRS or other local GAAPs
- Assistance for the redaction of group accounting manuals
- Preparation of consolidation packages
- VAT and tax returns (companies and individuals)
- Independent review of the financial statements (“commissaire aux comptes”)
- Independent review of the work prepared by the company liquidators (“commissaire à la liquidation”)
- Enhancement of the financial statement close process
- Identification of significant accounting and reporting matters
- Enhancement of the financial reporting
- Set up of risk assessment matrix
- Design of effective KYC/AML procedures
- Compliance monitoring
- Training on KYC/AMLand compliance
- Individual training and coaching
- Team training and coaching and management coaching
- Job skills and knowledge assessment
- Assistance with the recruitment process
- Design of efficient employee performance review
- Crisis management and internal communication process
- Job grading
- Redaction of employment contracts
- Declaration of start of employment and end of employment
- Preparation of the monthly pay slips and annual certificate
- Communication to the social security administration and all other relevant authorities
- Lease of dedicated offices across Luxembourg in our fully owned business centers
- Real estate agent, promotion, property management services for third party owned real estate