Z Klaster 2022-23

>15M EUR

Scope of work:
controlling, taxes, AML, TP, project financing, project reporting/PL GAAP

• coordination of pre-development processes
• tax optimization of the project
• supervision over the consolidation of 35 SPV
• coordination of TP processes (transfer pricing)
• participation in pre-sale due diligence processes (finance)
• coordination of preparation for construction stage
• creation of an investment and tax model
• ongoing control of spending of funds, periodic reporting
• ongoing project controlling for owners and stakeholders
• handling of pre-sale due diligence processes
• participation in negotiations with potential investors

Client’s benefits:
efficient execution of the process from the conceptual phase to passing at the pre-sale negotiation stage