Audit & Assurance

Jérôme Loeckenhoff

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

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

More than 50 employees or,
Sales exceed EUR 15 million or,
Total assets exceed EUR 7.5 million.

Transfer Pricing Documentation will be mandatory if

Intercompany sales/purchase transactions exceed EUR 6 million or,
Intercompany service fee revenues/expense exceed EUR 600,000

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)
Corporate Sustainability Reporting Directive (CSRD) related advice & audit

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