Other Assurance
Liquidation Audit
As a Company reaches the end of its lifecycle it is trust into the dissolution process, the liquidator is responsible to ensure that the company is liquidated efficiently and effectively. The audit of the scheme of distribution is an important element of this liquidation process, this would cover the period from initial dissolution date to the winding up date.
Consolidation Audit/Assistance
Group of companies which do not avail of/do not fall under the exemption as a small group must carry out a consolidation exercise in line with the requirements of the Maltese Company’s Act. Assistance to this effect might include preparation or review of the consolidation workings. Similarly, the fiscal tax consolidation exercise might also require assistance or review, Capstone has a dedicated unit able to service clients in this sphere.
Assurance Engagements & Reviews
Assurance engagements and reviews in line with various standards and assurance level, may include but are not limited to negative assurance reports, System and Organization Controls Reports and other ad-hoc reports.
Due Diligence Reviews
Various instances whereby tailor-made assurance reports may be required, such as supporting reports for banking due diligence purposes. Worth mentioning are specific assurance reports on due diligence on Distributed Ledger Technology & Blockchain elements.
Assistance in adherence to reporting frameworks
Capstone’s experience in dealing with various international reporting frameworks allows the firm to provide assistance in reviewing Financial Statements to ensure adherence to reporting frameworks such as GAPSME and IFRS for both local and foreign registered entities.
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What our clients say
“The services of Capstone Assurance have been invaluable to our group of companies. They have provided us with Tax and Audit services since the very beginning. Although Capstone Assurance Ltd primarily handles our audit work, they have assisted us with several other specific projects and are fully committed to keeping us moving in the right direction. In addition to being extremely knowledgeable about our business and industry, their client service is exceptional.”
Lina Pecorella, CFO at Rootz LTD
“Cannot speak highly enough of the professional service given by Capstone. Equipped with knowledgeable, professional, down to earth staff which are always available with any financial query put forth. The audit for both our companies has been a smooth process which saved us valuable time in order for us to focus on our core business objectives.”
Joseph Rizzo, Concorde International Freight Forwarders Ltd
“Working with Capstone as auditors has been a pleasant professional experience for us. Their industry knowledge and expertise, and their attention to detail in critical areas, saved us invaluable time and made the audit process exceptionally smooth. It is thanks to Capstone’s commitment that we managed to meet our deadlines and that quality financial statements were prepared. It is a pleasure working with a team that combines industry expertise with the highest standards of professionalism.”
Darryl Cassar, Finance Manager at Hero Gaming
“Having worked as an auditor and also being on the other side, to be audited, you have a set conception of what you expect from the auditor. I must say, in my 37 years of corporate dealings, meeting with investment bankers, external auditors, Internal auditors, and tax accountants, it has been a very humbling experience working with the team from Capstone. Their dedication to the work, and the methods in which they work together with our team to maintain the necessary quality standards to meet statutory regulatory requirements, and also their recommendations in making the accounting process more efficient and easier for audit has been great. Capstone’s provision of services has been second to none and their insight has made the regulatory audit work an interesting one.”
Michael Ta, Chief Financial Officer at Elitavia