internal audits

internal audits

With an abundance of tools at their disposal to research potential purchases, buyers have become incredibly savvy. In fact, most buyers no longer shop around in the physical sense – the typical prospect now conducts in-depth research online before even making contact with a salesperson.

While the range of services we can offer to regulated service providers is extensive, examples of matters in which we have helped providers include:

  1. assisting with identifying with what, if any, financial or insurance regulation may apply to a client’s proposed business and with preparation and implementation of resulting business plans and regulatory applications;
  2. acting on behalf of service providers in relation to alterations to their licence by adding or removing regulated service categories;
  3. assistance and advocacy at meetings between service providers and regulators, both in relation to client structures and the provider businesses themselves;
  4. preparing contractual documentation for the sale, purchase or transfer of management control of financial and insurance regulated businesses and liaising with the relevant regulators, including upon the merger of licensed entities;
  5. advising on anti-money laundering regulation in relation to regulated and designated businesses; and
  6. undertaking anti-money laundering and other compliance checks on clients originating from CIS countries, in which we specialise, to assist service providers conducting enhanced due diligence and increase the acceptability of clients.


Компания ТКН-Управление показала себя, как надежный и очень профессиональный подрядчик. Все работы были выполнены в срок, при этом мне очень понравился современный подход к решению любых задач.

Каштанов Евгений Colliers International, Управляющий ТК 130 000 кв.м.

При обслуживании крупного торгового комплекса в историческом центре города, возникает множество нестандартных задач и ситуаций в которых я могу обратиться за помощью к компании ТКН-Управление, и я знаю, что все задачи будут решены своевременно и на самом высоком уровне. Хотелось бы выразить признательность компании ТКН-Управление за оперативное решение любых задач.

Мария Косыгина Управляющий директор ТК ПИК 80 000 кв. м.