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assurances services

OTHER ASSURANCES SERVICES

Beyond the audit : Comprehensive business solutions !

Réunion de bureau

Legal Assignments

ACSe delivers rigorous independent audit reports in any duties entrusted exclusively to statutory auditors (“Réviseur d’Entreprises”) by the Commercial Law.

 

We ensure accuracy and compliance in the following business transactions:

  • Contribution-in-kind at incorporation of a company or during its existence;

  •  Mergers and restructurings of two or more companies;

  •  Change in the legal form or Cross-border relocation of a company;

  •  Voluntary liquidation of companies;

  •  Interim dividend distribution.

Statutory Auditor

ACSe serves as a Statutory Auditor (Art. 443 Commercial Law - "Commissaire aux Comptes"), overseeing the control of annual accounts for Luxembourg companies.

We fulfill these responsibilities in accordance with legal requirements for all types of corporate structures.

AML Reports

In the evolving business landscape, regulatory authorities mandate auditors to carry out targeted and detailed audits.

ACSe is highly proficient in this domain, with a particular focus on Anti-Money Laundering (AML) regulations.

Following circular 21-788, we provide AML/CFT reporting services for Luxembourg-based investment fund managers.

Our services include verifying responses from supervised entities in the CSSF's annual online survey, conducting sample testing, and performing specific tasks as required by the CSSF.

SOC Certifications

We provide SOC 1 and SAS 70 certifications, essential for companies seeking to demonstrate their compliance with security and internal control standards.

 

Our experts work closely with our clients to ensure all requirements are met accurately, thereby strengthening the confidence of stakeholders and investors.

 

The same applies to our agreed-upon practice.

To receive more information,
please complete our contact form.
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