Our Financial Services Practice

Strategizing your financial future

To see your future, just look at our history.

Knowledge and Expertise in the Financial Services

Given today’s challenging and unprecedented economic and regulatory environment, it is critical for firms to engage an advisor that understands their complex industry and business issues. Our experts are committed to provide the highest quality assurance, accounting, tax and business advisory services. Our professionals are ICEW and ICAP qualified and have the knowledge and insight to help you navigate through the complexities of the highly regulated industry.

Entities we serve include:

We have been providing fincncial services to the following entities:

Power Sector

Financial Sector

Textile Industry

Cement Industry

Cabel & Electric Goods

Oil & Gas Sector

Technology

Renewable Energy

Construction Sector

Retailers

Non-Profit Organization

Chemical Sector

Real Estate Sector

Tobacco

NBMFI

Foreign Co./Branch

Family Offers

REIT

Fertilizer

Sugar & Allied

Aeronautical

Professional Services

SINEW has the knowledge and ability to provide companies with the services they need to help bring their businesses to the next level. Some of professional services we provide, include:

Business Advisory Services

SINEW.’s Business Advisory Services Practice consists of former CFOs and provides a suite of consultative services, including:

Initial Public Offering (IPO) Readiness

Internal Audit Outsourcing

Cash Flow and Budget Analysis

Internal Controls Analysis

Enterprise Risk Management

Corporate Governance

Financial Modeling and Business Structuring

CFO Advisory (Outsourced CFO Services)

Compliance

Acquisition Due Diligence

Management Advisory and Business Optimization

Strategic Planning

Audit of financial statements
Investment performance track record reporting
Accounting system audit
Agreed upon procedure reporting

Accounting services including maintenance of accounts and financial reporting
Back-office accounting and bookkeeping services, including payroll administration
Tax Outsourcing preparation and submission of Tax/VAT Returns
Contractor Accountants
Management Accounting Outsourcing

Creative tax planning on investment transactions to optimize returns
Preparation of federal, state and local tax returns
Provide tax estimates for investors and shareholders
Representation before all federal, state and local taxing authorities
Transaction structuring for tax credits, refunds and incentives
Residency reviews

Licensing & Assignments

Software and System Selection
Software and System Implementation and Training
System development and implementation
Back office support for software and database management

Organizational structuring
Management & incentive fee structuring
Private placement memorandum & partnership agreement review from an accounting, tax and business perspective
Corporate structuring and ownership issues
Regulatory issues consultation

Management Advisory Services
Business Process and Internal Control Review
Financial and Cash Flow Management
Financial Restructuring
Business Plans & Feasibility Studies for New Projects and Expansions
Budgeting and Costing System development and implementation

Investigative Accounting
Fraud Deterrence & Detection
Litigation Support & Dispute
Economic Analysis
Investment Decisions
Valuations:

Estate and Gift Taxes/Succession Planning
Business Sale, Purchase or Merger
Buy/Sell Agreements
Corporate Financing
Bankruptcy/Reorganization