BANKING & FINANCE


The financial services industry is complex and subject to strict government regulation. Companies must meet current regulatory requirements while managing business risks, professional ethics standards and constantly deal with technology changes.

The financial services professionals affiliated with MOORE ST provide customized solutions for the banking, securities, insurance, and investment management sectors. The industry-specific knowledge of MOORE GLOBAL member firms enables us to understand and better serve our clients' needs in pursuit of their financial ambitions.

Caring for the well-being of our clients is our top priority. Our experts will provide you with the benefits of effective capital management optimizing all available financial resources and tax options in order to secure the future well-being for you and for your loved ones.

Nowadays, as never before, it is important to retain a highly qualified and motivated consultant and auditor who will provide you with high-quality advice and audit in a timely, professional manner. MOORE ST has developed and expanded its potential in the field of financial services. Our practice in Russia was established back in the 1990s and ever since we never seized gaining power and expertise strengthening our bank investment portfolio throughout Russia, from Moscow to Vladivostok.

We have been auditing financial statements for banks in Russia for over twenty years. Over the entire period, we have acquired significant experience and have been committed to serve our clients during the financial crises in 1998 and 2008.

Our successful work in the financial industry is based upon the extensive experience in the field and the knowledge gained by MOORE ST specialists as a result of close cooperation with leading financial companies and key management persons in the industry.

Our clients are diverse and include:

  • Banks
  • Non-bank financial institutions
  • Microfinance organizations
  • Leasing companies
  • Investment companies
  • Foundations
  • Managers and advisors on assets and investments
  • Brokers
  • Hedge fund managers
  • Private investment companies
  • Corporate finance firms
  • Trading platforms

We offer the following services:

  • Audit of individual and consolidated financial statements prepared in accordance with IFRS
  • Audit of financial statements compiled in accordance with RAS
  • Conversion of financial statements prepared in accordance with RAS into financial statements prepared in accordance with IFRS
  • Consulting on corporate governance, including internal audit
  • Services for the valuation of assets and liabilities
  • Buyer verification
  • Compliance checks for EBRD, World Bank and other global institutions
  • Development and preparation of Business plans, strategies and budgeting
  • IFRS reporting skills training
  • Loan portfolio reviews