Audit & Assurance

Jérôme Loeckenhoff

German Public Accountant, Tax Advisor, Head of Audit
Managing Director FRANKUS Audit & Assurance GmbH

If your company has exceeds 2 of the following 3 criteria in 2 consecutive fiscal years, a statutory audit of the financial statements will be required:

More than 50 employees or,
Sales exceed 12 million EUR or,
Total assets exceed 6 million EUR.

Transfer Pricing Documentation will be mandatory if

Intercompany sales/purchase transactions exceed 6 million EUR or,
Intercompany service fee revenues/expense exceed 0.6 million EUR.

Statutory German GAAP attestation of financial statements
Attestation of German GAAP group accounts
ICOFR / J-SOX audit
ICOFR / J-SOX documentation and implementation support
Audit of IFRS/J-GAAP group reporting packages
Support of statutory audit (we coach the Company in preparation for audits and acting as auditee)
Acting as Internal Auditor or assistance for Internal Auditors
IFRS Conversion project advisory
Preparation of Consolidated Financial Statements
Accounting manual preparation
Compliance audit of packaging act (Verpackungsgesetz)

Who is FRANKUS?

Our interdisciplinary and well-rehearsed teams consisting of Tax Advisors, Lawyers and Public Accountants support every phase of the lifecycle of your company – from the foundation to the liquidation.

Get to know us