Your expert contact for special audits
To ensure the protection of investors and creditors, the legislature requires, in addition to mandatory annual financial statement audits, numerous other audits that, depending on the circumstances, provide for an assessment by a certified public accountant in certain important matters.
To ensure that we can serve as a competent point of contact for our clients in this area as well, Trimborn . Partner has been working closely for many years with the independent auditing firm Rhein-Ruhr Consult GmbH.
An overview of some possible special audits:
- Audits in accordance with the Real Estate Brokerage and Property Development Regulations (MaBV) and the Financial Investment Brokerage Regulations (FinVerV)
- Audits of company formations and contributions in kind for corporations
- Audits of company formations (Section 33 AktG, Section 57e GmbHG)
- Energy sector audits (EEG, KWKG, etc.)
- Audits under the Transformation Act (change of legal form, spin-off, demerger)
- Audits under the Packaging Act / Business audits of the declaration of completeness pursuant to Section 11 of the Packaging Act

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