Statutory audit & controls

Board of statutory auditors

The board of statutory auditors oversees the company's management, compliance with the law and the articles of association, and the adequacy of the organisational, administrative and accounting structure. We take on appointments as standing or alternate statutory auditor in corporations, with timely minutes and reports.

What's included

Oversight of compliance with the law and the articles of association
Review of the adequacy of organisational, administrative and accounting arrangements
Attendance at board meetings and shareholders' meetings
Periodic minuting of the board's meetings
Annual report to the shareholders' meeting on the financial statements
Prompt reporting of any issues identified

When it makes sense

The company is required by law or its articles to appoint a board of statutory auditors
The current board's term is expiring and needs renewing
Shareholders want an oversight body even without a legal requirement

What we need to start

The company's articles of association and up-to-date registration details
Minutes from recent years, if available

How we work

1
Onboarding
We review the articles of association, governance and the company's key risks.
2
Ongoing oversight
We attend meetings and review the arrangements in place.
3
Minutes
We document the checks carried out in the board's minutes.
4
Annual report
We present the report to the shareholders' meeting approving the accounts.