EFCG Financial Consulting
Our Services
External Audit and Financial Audit.
We provide comprehensive audit services that focus on:
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• Ensuring the fair presentation of financial statements in accordance with approved standards.
• Evaluating internal control systems and identifying areas for improvement.
• Preparing professional reports and management letters that provide actionable insights.
• Using modern audit software to increase efficiency and reduce risk.
• Conducting periodic meetings with senior management to ensure alignment of objectives.
Our secrets of distinction:
• We delve deeply into the study of operational and administrative processes, not just financial ones.
• We work on a quarterly basis to avoid the accumulation of problems.
• We provide advanced analytics that go beyond historical data scrutiny.
• We contribute to accelerating decision-making through accurate and up-to-date reports.
Tax planning and tax consulting.
Automating the recording of daily transactions.
Issuing tax invoices and other documents using advanced technological methods.
Reducing cash transactions and transferring them to bank transactions.
Treating the facility, along with all its subsidiary and related companies anywhere in the world, as a single tax entity.
Daily Tax Operational Integrity:
Organize daily works operations to maximize legal savings.
Applying laws and regulations.
Preparing monthly, quarterly and annual returns reports.
Ensuring the integrity of the bank payment system in accordance with the Non-Cash Payment Law No. 18 of 2019.
Ensuring the integrity of the business income tax system and quarterly withholding and collection.
Quick response to tax administration requirements:
Build trust bridges with tax authorities by implementing a system based on credibility and transparency.
Respond quickly and correctly to ensure that the establishment benefits from the trust granted by the tax authorities.
Secrets of our excellence in tax work.
Carrying out tax audits (general tax, income tax, value-added tax, stamp tax, withholding tax, and collection tax).
Prepare and submit tax returns on time to tax authorities.
Continuous monitoring of amendments to tax laws, and attending training courses and workshops to understand how to implement the amendments and benefit from any available tax exemptions.
Legal consultations and incorporation services.
Legal planning services are provided from the moment a business is established, based on four pillars:
Planning legal considerations to establish a stable legal entity.
Choosing the right legal entity that is suitable with the nature of the activity.
Clearly define powers, signing rights, and management rights.
Establish controls to preserve property rights, regulate meetings, and ensure the correct quorum for decision-making.
Fairly delineating profit ratios and management fees, ensuring fairness and transparency within the entity.
Ensuring stable relationships with partners and external parties (clients, suppliers, government agencies).
Preserving the entity’s assets by drafting strong contracts that guarantee ownership and protect them from disputes.
Respond quickly and correctly to ensure you benefit from the trust that tax authorities give to the facility.
Practical application and monitoring of the integrity of implementation.
Follow up on the implementation of the legal plan in an accurate and organized manner.
Follow up on periodic meetings and approve official financial statements.
Ensure that the work complies with the legal plans drawn up in advance, to avoid any future problems.
Benefit from early procedures to protect the organization from long-term legal crises.
Dealing with legal surprises throughout the life of the organization
Rapid intervention in the event of a legal emergency.
Apply solutions based on scientific.
Recognizing power centers to ensure crisis impact is minimized and resolution is facilitated.
For a facility with long-standing legal crises.
Automating legal compliance
Monitoring the validity of legal documents (commercial register, tax card, registration certificates, etc.).
Monitoring expiry dates and automatically renewing them to ensure efficient business continuity.
Monitoring expiry dates and renewing them automatically to ensure efficient operation.
Consultations related to wages, salaries, labor laws, and social insurance.
Maintain employee retention within the facility is a fundamental goal to maintain the facility’s efficiency and ensure sound management without any deviations that violate labor laws or social insurance. To achieve this, we work through three main axes:
Automation of the wages and salaries system.
Design a wage system that complies with regulatory laws, includes a minimum wage, takes into account the training period, and drafts contracts that guarantee the worker’s rights.
Accurately apply social insurance and pay income taxes.
Calculating the gross and net salary, adjusting the deduction and tax rates.
Feasibility studies and IPO services.
Any business needs financing, whether short- or long-term. Failure to qualify for the stock market means missing out on important financing opportunities, such as bank loans or investment expansion. Therefore, at EFCG, we provide accurate and comprehensive consultations to prepare the business for entry into the financial markets and IPO, according to four basic stages:
Qualification stage for registration and offering.
Create a precise documentation cycle that keeps pace with the stages of the facility’s lifespan.
Establishing a realistic organizational structure that aligns with different age groups.
Improving the quality of data provided to ensure its reliability.
Qualifying the organization’s staff to meet major challenges.
Issuing quarterly financial statements and discussing them with the Board of Directors.
Preparing a plan for strategic and financial planning (budgets).
Promote to sale for a non-independent sector or entity.
Restruck the financial structure.
Registration and display stage.
Prepare and submit all required documents to the registration authorities.
Determine the fair value of the company.
Prepare appropriate information memorandum.
Promotion Phase:
Promotion for private placements (partial or full sale to an investment fund or strategic investor).
Mergers and acquisitions stage.
Managing the growth and expansion process through new acquisitions or expansions within the same or other activities.
Our distinction secrets:
Our commitment to facts means we don’t just embellish numbers, but also dig into the fine details to ensure the accuracy of future budgets.
Use an ERP system to track future forecasts and compare actual performance with planned performance.
Ability to provide comprehensive budgets covering financial, sales, and operating expenses.
Preparing financial reports that accurately demonstrate profit margins and the facility’s ability to meet investor and market needs.
Issuing licenses and industrial registrations.
We provide professional services in issuing licenses and industrial registrations for new or existing industrial facilities, ensuring full compliance with the requirements of the General Authority for Industrial Development and the relevant authorities.
Our services include:
Determine the appropriate type of license for the industrial activity.
Prepare and submit the required documents to the relevant authorities.
Follow-up procedures until obtain the temporary or the final industrial registration.
Renew and update existing licenses and regularize facility status.
Coordinate with relevant authorities (Environment, Civil Defense, Local Authorities, Industrial Security).
Coordinate with relevant authorities (Environment, Civil Defense, Local Authorities, Industrial Security).
Service Features:
Extensive experience in dealing with government agencies.
Speed up transactions and reduce procedure time.
Continuous technical and legal support to ensure full compliance.
Accurate follow-up until licensing is completed without delay.