Estonian Compliance Audit Services

Core Audit Services

Statutory Audit Prep

• Working paper organization (Excel/PDF)
• Transaction sampling support
• Related-party documentation

Regulatory Compliance
◈ AML audit documentation (FIU Rule No. 53)
◈ Tax Authority audit support
◈ Employment law compliance checks

Special Cases
• Crypto transaction audit trails
• Cross-border permanent establishment risks
• Inventory observation support

Our Audit Process

Pre-Audit Review (1-2 months before deadline):

• Identify missing documents
• Prepare draft financials
• Flag potential adjustment areas

Audit Support:

• Coordinate with auditors
• Explain Estonian GAAP treatments
• Provide supplementary evidence

Post-Audit:

• Äriregister submission support
• Board meeting minutes prep
• Tax optimization recommendations

Why Choose Us?

Estonian Audit Expertise

• Know exact EMTA/Tax Authority requirements
• Proper documentation for:
  ✔ Crypto transactions
  ✔ Intercompany loans
  ✔ Revenue recognition

No Surprises

• Fixed-fee pricing
• Bilingual support (Estonian/English)
• 7-year record keeping

Practical Help

• Auditor communication handling
• Deadline tracking
• Pre-audit checklist provided