SGA World Cyprus

SGA World Cyprus – Nicosia

SGA World Cyprus, Nicosia : McMillan Woods Cyprus has over 27 years of professional experience and was created to provide a creative and reliable solution that gives our clients a competitive edge in their business. Services rendered include but are not limited to technical assistance in traditional accounting, audit assurance, tax consulting, company formation, management services, and bank account opening, overall providing a one-stop shop for our clients.

McMillan Woods Cyprus is a public practice firm of Chartered Certified Accountants and is a member of the Institute of Certified Public Accountants Cyprus (ICPAC) and a member of the Association of Chartered Certified Accountants (ACCA) in the UK

36 Piraeus street, 3rd Floor, 2023 Strovolos, Nicosia Cyprus
Phone: +357 2227 6000
Email: info@mcmillanwoods.com.cy
Web: www.mcmillanwoods.com.cy

Services

  • Accounting and Bookkeeping
  • Advisory
  • Audit & Assurance
  • Tax Planning
  • Cash-Flow Preparations
  • Company Formation
  • Banking Services
  • Payroll
  • VAT & Tax
  • Cyprus International Trusts/li>
  • Investment Firm Licensing
  • Funds Registration
  • Citizenship

Related : SGA World Europe

SGA World Nigeria

SGA World Nigeria

SGA World Nigeria : Raywhite Folorunsho & Co is a firm of Financial/Management Consultants with wide range of services to suit your every financial needs. RF have the personnel and the experience to deliver beyond your expectations. With consultants at various locations nationwide, RF are big enough to cope with all your requirements. All our consultants are highly trained and professionally qualified with the expertise to provide the very best advice for any given situation or circumstance.

Raywhite Folorunsho & Co
Alexandria Suite SA 101 & SA 120,
New Banex Plaza, Plot 750,
Aminu Kano Crescent,Wuse II,Abuja.
Telephone: +234-8094562459, +234-8038139578
Email: info@raywhite-folorunsho.com
Web: www.raywhite-folorunsho.com

SGA World Nigeria Services

  • External Audit, Assurance & Accounting Services
  • Bank Charge Review
  • Book Keeping / Internal Audit
  • Accounting Software
  • Financial Monitoring
  • Grant Management
  • Tax Consultant & Compliance Service
  • Management Consulting Services

SGA Africa

SGA World Malta

SGA World Malta-GCS Accounting Malta Limited

SGA World Malta : GCS Accounting Malta Limited : GCS Malta is a professional corporate services provider in Malta. Our team of high professional accountants, tax planners, legal advisors and business analysts help your company flourish.

GCSChristian Gravina (CEO GCS Malta) is a graduate in Insurance and Accounting from the University of Malta.  Christian is a certified public accountant and a registered auditor.

After taking over the insurance business from his grandfather in 2011, he is now the person that manages Gravina TII Office.  His grandfather had been managing the insurance business for more than 50 years.

The insurance business was originally focused on general insurance, where all general risks such as motor, travel, home, boat, business and
health were placed with GasanMamo Insurance – one of Malta’s leading Insurers.  In 2011, Christian started placing life risks with Malta’s leading life insurer, MAPFRE | MSV Life.

Christian provides corporate services under GCS Malta.  The services ranges from auditing, tax, accounting, company formations and others. Christian is also an Authorised Registered Mandatory with respect to High Net Worth individuals.

Christian set up GCS Malta to offer all customers a one-stop shop for all their requirements.  All Corporate Services are offered by Christian Gravina as a Certified Public Accountant and Warranted Auditor (Warrant Number: 115108).

GCS Accounting Malta Limited
MK Business Centre, 115A, Floor 1,Msida Valley Road
Birkirkara BKR 9024, Malta
Mobile: +356 79578002, Phone: +356 20161010
Direct: +356 20161022, Email: info@gcsmalta.com
Web : https://gcsmalta.com

SGA World Malta  SGA Europe

CRELIANCE ACCOUNTANTS LLP

SGA Mauritius


CRELIANCE ACCOUNTANTS LLP
Telephone :  +230 214 3558, M: +230 5925 7980
Email: parvez@creliance-accountants.com
Website: www.creliance-accountants.com
Address : Suite 619, 6th Floor, St James Court, St Denis Street,
Port Louis, Mauritius

SGA Mauritius: Creliance is an audit and accounting firm that offers a broad range of services to meet the needs of our clients in an environment that encourages personal and professional development and a passion for the firm’s core values. Creliance Accountants LLP delivers timely, quality professional services in an ethical manner.

Services

  • Audit and Assurance
  • Financial Advisory and Consultancy
  • Accounting and Compilation
  • Business Plan and Business Valuation
  • Tax Services and Advisory
  • Technology Consulting
  • Company set-up and Corporate Secretary
  • HR and Payroll Consulting
  • IFRS Consulting

SGA Africa

swedbank

Swedbank revamps management after money laundering probe

TOCKHOLM (Reuters) – Swedbank (SWEDa.ST) said on Monday its chief risk officer was leaving as the Swedish bank’s new CEO revamps its structure to regain customer trust after a money laundering scandal sent its shares down 40% in the past year.

Helo Meigas will leave the bank along with head of Baltic Banking Charlotte Elsnitz, Sweden’s biggest lender said in a statement. It will also merge some business units and reduce the top management team to 14 people, from 17.

Gunilla Hallros and Jon Lidefelt will take over the risk management and Baltic banking roles, respectively, in an interim capacity. The search for permanent replacements has already started, the bank said.

The departures are part of an organizational revamp aimed at boosting confidence in the bank and simplifying its structure, Chief Executive Jens Henriksson said.

He was appointed in August after the bank fired his predecessor Birgitte Bonnesen over her handling of allegations that the bank’s Estonian branch processed suspect gross transactions of up to 20 billion euros a year from mostly Russian non-residents between 2010 and 2016. The scandal started with Danske Bank, Denmark’s biggest bank.

“Today I introduce a new executive team to develop Swedbank and strengthen trust. Consequently, some executives (will) leave the bank,” Henriksson said in the company’s statement.

He told Reuters he had appointed “a well-reputed external financial consultancy to do a cultural assessment of Swedbank.”

“When I read our steering documents everything looks good and when I meet people in the bank I see dedicated staff with good moral compasses, but then I have to ask myself why in the last 30 years has Swedbank been in several existential crises?” he said in a phone interview.

“The idea is to see if we’re fully aligned with our culture and if we live our values,” he added.

The bank also said it would merge several business units, including its IT and digital banking divisions, while Swedbank Pay and payment infrastructure functions will be integrated within the Large Corporates & Institutions department.

As a result of the merger of the bank’s product units, the head of Group Lending & Payments Leif Karlsson will leave the bank in early 2020, it said.

Swedbank is currently under investigation in Sweden, Estonia and the United States. In October, the Estonian financial watchdog handed its probe over to the state prosecutor which had opened a criminal investigation.
The bank said on Monday that responsibility for the ongoing internal and external investigations into “historical shortcomings in anti-money laundering work” would be moved to a new Special Task Force unit, reporting directly to Henriksson.

Shares in Swedbank were up 0.93% by 1034 GMT.

-reuters.com

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