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Consulting company
Danik Advisory Services | |
Offices |
123007, Moscow, Grizodubovoy str., 1A phone: +7 (495) 640-29-79 e-mail: |
Site |
Overview
Danik Advisory is an independent consulting company rendering business verification services to investors and shareholders.
Historically our main service line was Due Diligence (financial, tax, legal) and agreed upon procedures within investment deals.
Nowadays the list of our services has been significantly expanded. We successfully develop the internal control direction and offer business owners assistance in timely identification and prevention of fraud in the company, due control of cash flows, contractors and employees, understanding of the real financial performance.
The separate services line of our company is connected with software licensing audits. We help clients to eliminate the increasing and often undervalued financial and reputational risks connected with use of unlicensed software.
Services
Services within investment projects:
· Due Diligence (finance, tax, legal) including use of profiling methodology (Profiling Due Diligence)
· Preparation of management accounts (both statutory and IFRS)
· Preparation of financial models
· Preparation of investment presentations
· Corporate and tax structuring of the business
Services for due control of the business:
· Financial investigations for investors and business owners: identification of misuse use of funds, transactions on withdrawal of cash and assets from the business, violations of profit distribution agreements
· Estimation of the quality of financial reports and the process of preparation of consolidated management accounts
· Agreed upon procedures
· Verification of contractors’ compliance with concluded agreements
Other services:
· Estimation of qualification of financial staff, assistance in financial staff recruiting
· Software licensing audits
· Commercial profiling
Clients
Services of Danik Advisory are addressed to Private Equity funds and other investors, making deals in Russia as well as to owners of middle sized business, wishing to have due financial, tax and legal control over the business during its growth or planning to raise investments.
Documents
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27.01.2012186Kb
Leaflet for investors (in Russian)
Management team
Denisova Elena
Position: CEO email: Phone: +7 (495) 640-29-79 |
Elena is professional financier, auditor and expert-profiler with more than 14 tear of experience in consulting. Elena’s practice includes more than 6 years of work in audit department of PriceWaterhouse Coopers. Since 2004 Elena specializes on investment consulting and execution of complex projects on pre-investment analysis of businesses within investment deals.
During her professional practice Elena has taken part in more than 150 consulting projects including Due Diligence, audit, preparation of management accounts, financial investigations, financial and investment consulting, software licensing verifications.
Under Elena’s supervision there were executed tens of Due Diligence projects for the leading Private Equity funds like Mint Capital, Alfa Capital Partners, Troika Capital Partners, Quadriga Capital, Baring Vostok.
Elena has graduated from economic faculty of State Univesity High School of Economics (Master degree on finance and credit specialization).
ACCA qualified (Great Britain).