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Event description
Class Number: 36
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Class Number: 36 Class Items: Financial services for businesses; financial management services; financial research, planning and advisory services; treasury services; personal and company insolvency services; research and advisory services relating to bad debt recovery, pensions, investments, insurance and life assurance; tax services including tax planning services, compliance, consulting, indirect taxes, corporate and commercial, family and estate planning, domestic tax consultancy, international tax consultancy, value added tax/goods and services tax consultancy, expatriate/employment tax consultancy including employer solutions, value added tax and goods and services tax compliance outsourcing, planning and compliance reviews (commercial and personal), representation, other indirect taxes, individual tax returns; tax structuring services including compliance, consulting, tax investigation support, withholding taxes, general tax planning advice including country by country reporting; national and international financial reporting standards support; negotiating for capital investments into businesses; forensic and fraud services including corporate forensics, expert witness services, fraud investigation, fraud risk mitigation, forensic investigations, international asset tracing, bribery and corruption advice and investigation, financial regulatory services, fraud risk management and forensic services; financial modelling; fiduciary services; fund administration services; payroll services including payroll and payroll tax; capital market services including fund raising, listing, pre-initial public offering, initial public offering, specialist transactions; advice in relation to investment banking, transaction support services related to buying and selling, due diligence, tax support; due diligence investigations of a business, namely of it financial, legal and tax affairs, and prospective for financial and economic status; valuations including commercial, property, tax, financial reporting; transfer pricing services including consulting, documentation standards, local and master files, development of transfer pricing mechanisms and policies, preparation of transfer pricing documentation, advanced pricing agreements, representation and dispute resolution, base erosion and profit shifting proof transfer pricing health check; wealth management services including estate/trust planning, trust management services, financial planning, fund management, life and health assurance, succession planning/exit strategies, wealth preservation, family office, landed estates; specialist hospitality consulting namely hotels asset valuation, transaction support, financing and investment, funding solutions; hospitality consulting namely asset valuation and management of assets; advisory services to businesses in relation to risk management comprising identifying strategic risk, operational risk, reputational risk, financial risk, and fraud risk, assistance to establish risk registers and gradings, advice on risk mitigation measures, assurance reviews on whether risk management procedures to identify, record, monitor and mitigate risk are fit for purpose; financial advice to management and prospective investors relating to the merger of or acquisition of businesses including identifying prospective targets for acquisition, and due diligence investigations into the finances, management and operations of the target for merger or acquisition designed to provide assurance to management and investors; examination of prospective financial information; reports on the compilation of pro forma financial information included in a prospectus; grant monitoring; valuation; financial projections and modelling; advice on sale and purchase agreements and coordination of the sale or acquisition process; fiduciary services.
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