Audit and Business Advisory
Translations for auditors, enhancing their contribution to their clients' business growth
Providing translations to independent auditors and management consultants supports them in the complex task of developing their clients’ full growth potential.
Auditing, as well as advice on compliance, risk management, cost containment, business process optimization and M&A activities are all critical to a company’s success. To be managed at an international level, all of these activities require specialized translations performed by a professional team of experts with extensive experience in financial, tax and accounting management and also across a wide range of business sectors, from manufacturing to services.
Translating 231 Organizational Models improves efficiency of management processes
Our translation clients include multinationals, listed companies and public companies, but also start-ups seeking to compete in global markets, and our interfaces are typically tax experts, actuaries, lawyers, Chief Financial Officers (CFOs) and finance and/or compliance officers.
Translating consolidated financial statements, business plans, 231 organizational models, or the necessary documentation to be filed with supervisory authorities improves the effectiveness and efficiency of processes and the management of financial reporting, while ensuring that the information required to support decision making is available reliably and on time at the appropriate offices and in the requested languages.
And when it comes to preparing documentation for managing investor relations and communicating the value generated by the company to the outside world, only a sound partner with twenty five years of experience in the management and translation of marketing content and social reporting, such as TEG, can fully enhance your social reports, codes of ethics, sustainability and environmental reports and make the difference.
In a continuously changing regulatory environment, it is essential to entrust your documentation to a team of financial translators, such as TEG’s, who are always up-to-date with the latest developments in accounting, auditing and social reporting (IAS/IFRS, Sarbanes Oxley Act, but also GBS, CSR, GRI) at national and international levels.
Translation of governance, risk management & compliance reports
Internal audit activities and those of other control functions (risk management, compliance, anti-money laundering, anti-fraud, credit review, IRB systems, etc.) are tightly integrated in the corporate context; therefore, investing in excellent translations of regulatory intelligence is a winning choice. This is the way to ensure the cross-border growth of clients in the medium to long term, thanks to a reliable evaluation of new business opportunities and the efficient and effective management of business risks.
In this context, our interlocutors are usually governance and control bodies (directors, statutory auditors, directors-general and senior management) with responsibility in legal, corporate, organizational, human resources, IT and control areas, who need the translation of governance and organization models that fully comply with supervisory authority requirements (Model pursuant to Legislative Decree no. 231/01).
In the field of risk management, TEG’s translation of models and procedures for business risk management also extends to credit risk and those hard-to-quantify risks (compliance, reputational, mission-critical, etc.).
Finally, our translations of anti-fraud reports, procedures, policies and anti-money laundering guidelines and company and group compliance models are carried out in accordance with the latest domestic and international regulations (Legislative Decree no. 231, 262, SOX, MiFID, Basel II, Solvency II, Market Abuse, Privacy, Anti Money Laundering, COBIT).
Types of documents
- Separate financial statements
- Consolidated financial statements
- Statements and quarterly, semi-annual and annual
- Organization, management and control model pursuant
to Legislative Decree 231/2001 (Organizational Model
- Ethical codes
- Social reports
- Environmental reports
- Sustainability reports
- Integrated reports
- Codes of conduct and CSR documentation
- Due diligence procedures
- Manuals and documentation
for quality management systems
- Proxies, powers of attorney and mandates
- Internal reports
- Procedures, policies, regulations and guidelines
- Industrial plans, business plans
- Quality manuals
- Memorandums of incorporation and articles of association
- Minutes of meetings
- Merger deeds
- Company registration certificates
- Transfer Pricing
- Opinions, estimates, briefs
- Appeals, injunctions, judgments, writs
- Responses and ruling requests
- Notifications and tax audit alerts