Showing the "business" results for "AUDITORS" (14 results).
Deloitte Ltd
MAKING AN IMPACT THAT MATTERS

Merchant House 22/24 John Mackintosh Square PO Box 758


COMPANY OVERVIEW
Deloitte and our predecesor firm in Gibraltar was established in 1991 by Gibraltarian born Joseph Caruana and Stephen Reyes who are both UK qualified Chartered Accountants. Both partners have extensive experience gained from working in international firms, in the UK and in Gibraltar.

Under their direction Deloitte has grown to become one of the leading accounting and auditing firms in Gibraltar. Deloitte provides a full range of services in Gibraltar in the areas of audit and accountancy, international and local taxation and management consultancy.

Our fully owned subsidiary Merchant Corporate Services Limited provides a full range of company formation and administration services.

At Deloitte we have a mission "to help our clients and our people excel". Supporting this mission are our shared values and practice standards, which articulate what we believe and how we operate.

Our firm, throughout its history, is known for its leadership, innovation and integrity. Our clients have relied on Deloitte for solutions to changing needs. We have continuously sustained their trust and succeeded in exceeding their expectations. At this heart of this effort are our people. Delivering quality means working with the best people and we have continued to attract top talent.

Deloitte and its affiliated companies provide a full range of services which include auditing, business advice, management consultancy, local and international taxation, e-business services and company secretarial services. As a member of Deloitte Touche Tohmatsu our services are guided by global common principles that influence the way we perform our daily work. These client service standards ensure all our services are consistently of the highest quality.
Full Contact Details

Merchant House 22/24 John Mackintosh Square PO Box 758

Tel: 20041200

Fax : 20041201

info@deloitte.gi

www.deloitte.gi

EY Limited
BUILDING A BETTER WORKING WORLD

Suite 3C Regal House 3 Queensway PO Box 191


COMPANY OVERVIEW
EY is a global leader in audit and assurance, tax, transactions and advisory services.

EY Limited commenced trading in Gibraltar on the 5 September 2013, following the transfer of approximately 40 partners and staff comprising the audit and tax service lines, previously operating under another international network.

The transition enabled the EY Gibraltar office to commence operations as one of the leading providers of audit, tax, accounting and business advisory services in the jurisdiction.

Our clients include financial services (insurance companies, insurance brokers, asset management and funds, trust and company managers) on-line gaming, retail/wholesale, shipping, property and construction.
Thanks to the cooperation of Gibraltar professionals with other EY specialists from around the world, we are able to create international teams that provide first-class services in numerous fields. We serve our clients wherever they may operate ‐ in Gibraltar, across Europe, or anywhere in the world.

EY is committed to doing its part in building a better working world for our people, our clients and for our communities.

Contact us or visit us today to see how we can help your business.
Full Contact Details

Suite 3C Regal House 3 Queensway PO Box 191

Tel: 20013200

Fax: 20013201

info@gi.ey.com

www.ey.com/gi

Acumus Accountants
Large enough to meet your financial needs. Small enough to know your name when you call.

2 Pelham House Buena Vista Estate
Acland Avenue


COMPANY OVERVIEW
Acumus Accountants is a Gibraltar based entity with over 18 years of experience in accounting and audit services in Gibraltar.

Our dedicated specialists ensure that companies and individuals receive a personalised, dedicated and professional service. We serve our long-term base of family owned, private companies with the traditional audit, accounting and tax services as well as a wide variety of business consulting services.

Our wide range of services include:-
- Bookkeeping
- Compilation reports
- Audit services
- Management accounts
- Payroll
- Tax

We pride ourselves in being experts with various accounting packages such as Sage and utilising these platforms to produce management information in a fast and efficient manner.

OPENING HOURS
Monday to Friday 9am to 6pm
Full Contact Details

2 Pelham House Buena Vista Estate Acland Avenue

Tel: 20065000

Mobile: 54708000

info@acumus.eu

AMS Group
Audit Assurance and Tax Advisory

Suite 16 Block 5 Water Gardens
Waterport Wharf PO Box 417


COMPANY OVERVIEW
AMS and its predecessor firm have over 20 years of experience in accountancy and audit services in Gibraltar.

Our team ensures that both companies and individuals receive quality service with our performance guided by common principles with our company's philosophy centered in getting to know our client's objectives and needs. We offer a close relationship with our client who irrespective of size will receive an efficient and cost effective service.

Our services include:-

• Audit
• Tax Advisory
Full Contact Details

Suite 16 Block 5 Water Gardens Waterport Wharf PO Box 417

Tel: 20078440

Fax: 20074716

enquiries@ams.gi

www.ams.gi

Baker Tilly Gibraltar
Knowledge • Value • Commitment

Suite GB Regal House 3 Queensway PO Box 178


COMPANY OVERVIEW
Baker Tilly Gibraltar can trace its origins in Gibraltar back to the 1920's. We are the oldest firm of Chartered Accountants in the jurisdiction and provide a full range of services locally in the areas of audit and accountancy, international and local taxation, trust and company administration, business recovery and management consultancy.

As an independent member of Baker Tilly International our mission is to deliver, with integrity and objectivity, superior independent audit, accounting, tax and financial services to clients through global resources and relationships.

Our commitment
At Baker Tilly Gibraltar we are totally focused on providing a superior service for our clients, whether individuals or corporate, and regardless of the size and complexity of the business.

We offer timely, personalized advice, designed to meet our clients changing needs, as their success is our priority.

As part of the Baker Tilly International network, we have the ability to service clients on a worldwide basis, and we can introduce specialists, when appropriate, to provide the right solutions for our clients

Baker Tilly Gibraltar Licensed Entities

We provide services through various local entities, all of which are licensed by the Gibraltar Financial Services Commission, as follows:

Baker Tilly (Gibraltar) Limited which is registered under the Financial Services (Auditors) Act 2009.
BT Corporate Services Limited (License No FSC00242B)
BT Nominees Limited (License No FSC00244B)
BT Trustees Limited (License No FSC00243B)
Baker Tilly Gibraltar is an independent member of Baker Tilly International.
OPENING HOURS
Monday to Friday 9.00am - 5.30pm
EMPLOYEES
Ian Collinson BSc(Econ) (Hons) FCA FMAAT
Managing Director

Biography
A graduate of Hull University, Ian trained as a Chartered Accountant in London, qualifying in 1986. On his return to Gibraltar he joined one of the predecessor firms of Baker Tilly (Gibraltar) Limited and has been a partner/director since 2000.

Areas of Expertise
Ian has extensive experience in general audit accountancy and tax and looks after, amongst other things, the firm’s portfolio of construction and development companies and has been involved in a number of international tax restructures. He also has experience in the preparation of loss of income reports for personal injury claims.

Professional Memberships
Ian is the deputy President of the Executive of the Gibraltar Society of Accountants.
Ian is the honorary auditor of the Gibraltar Chamber of Commerce and had also been the Honorary Auditor of the Gibraltar Football Association for many years.
Full Contact Details

Suite GB Regal House 3 Queensway PO Box 178

Tel: 20074015

Fax: 20074016

info@bakertillygibraltar.gi

www.bakertillygibraltar.gi

OTHER DETAILS
Regulation

Gibraltar is recognised as one of the best regulated offshore finance centres in the world.

Regulation is exercised by the Gibraltar Financial Services Commission which is responsible for the licensing and supervision of all companies and individuals who offer financial services or products to the public from Gibraltar. The Commission comprises eight members who are appointed by the Governor with the approval of the Foreign and Commonwealth Secretary of the United Kingdom. The Commission is independent of the local government and finance industry. In addition its workings are subject to independent audit.

The Government of Gibraltar has introduced tough legislation to combat money laundering on an all crimes basis. This legislation is up to UK and EU standards.

These high regulatory standards have been publicly confirmed by the UK government.

The anti-money laundering regime in place in Gibraltar has recently been endorsed by the Financial Action Task Force. The regulation and supervision of financial services was also endorsed by the IMF in a report dated October 2001.

Legal

Gibraltar’s law is based on common law and the rules of equity, as in England. The application of these general principles and certain specific enactments of English law are covered by the Application of English Law Ordinance 1962. Statute law is mostly based on ordinances passed by the Gibraltar Parliament. Only UK qualified barristers and solicitors may practice law in Gibraltar. The legal system therefore embodies the advantages and security of English law which is generally regarded as being particularly appropriate for finance centre activities.
BDO Ltd
What matters to you, matters to us...

5.20 World Trade Center 6 Bayside Road PO Box 1200


COMPANY OVERVIEW
We are the Gibraltar Member Firm of the international BDO network, and one of the main firms of accountants in Gibraltar. We are part of one of the world’s leading accountancy networks servicing clients in over 1,200 offices across 138 countries. We have a presence in all the major markets worldwide. However, we believe we are very different to our competitors – we are not just another global accountancy firm.

We work tirelessly to provide our clients with quality assurance and other advisory services, drawing on the expertise of our global resources, but yet with a flexible local approach. We believe that our approach is different – we pride ourselves on close client proximity, and on providing services at prices which are excellent value for money.
Please call us today to find out what we can do for you.
Full Contact Details

5.20 World Trade Center 6 Bayside Road PO Box 1200

Tel: 20047300

Fax: 20047590

info@bdo.gi

www.bdo.gi

Carboni Jardim & Co
Auditors & Accountants

Suites 1 & 2 Newton House 5 King's Yard Lane
PO Box 140


COMPANY OVERVIEW
Carboni Jardim & Co is the oldest, family run accountancy firm in Gibraltar. It was originally established in 1937 by William Carboni ACCA. He was joined by his nephew Philip Jardim in 1969 and the company name was changed to Carboni Jardim & Co in 1984. Under Philip’s direction Carboni Jardim has grown to become one of the most recognised accounting and auditing firms in Gibraltar.
In 2011, Philip was joined by his daughter Susanna Jardim who is a qualified Certified Accountant. Since then and in response to the ever growing demands of the sector, the firm has continued to grow significantly.
Carboni Jardim & Co, together with its related companies provides a full range of services which includes auditing, accountancy, business advice, local taxation, company administration, payroll and secretarial services.
Full Contact Details

Suites 1 & 2 Newton House 5 King's Yard Lane PO Box 140

Tel: 20079033

If Busy Call: 20070762

Fax : 20076374

info@carbonijardim.gi

KPMG Ltd
At the core of KPMG's vibrant culture are a set of values that bring out the best in our people.

3B Leisure Island Business Centre
Ocean Village PO Box 1197


COMPANY OVERVIEW

KPMG International operates as an international network of member firms offering audit, tax and advisory services. We work closely with our clients, helping them to mitigate risks and grasp opportunities.

About KPMG globally

Globally KPMG's member firms' clients include business corporations, governments and public sector agencies and not-for-profit organizations. They look to KPMG member firms for a consistent standard of service based on high order professional capabilities, industry insight and local knowledge.

KPMG operate in 155 countries and have more than 155,000 people working in member firms around the world.

Across KPMG member firms we try to create sustainable, long-term economic growth, not just for our clients but for the broader society, too. We seek to be a good corporate citizen, making a real difference to our local communities.

About KPMG in Gibraltar

KPMG was established in Gibraltar as a subsidiary of the Isle of Man practice in late 2007 after a period of absence of 3 years.
Full Contact Details

3B Leisure Island Business Centre Ocean Village PO Box 1197

Tel: 20048600

Fax: 20049554

info@kpmg.gi

www.kpmg.gi

PricewaterhouseCoopers Ltd
PwC Gibraltar is the largest firm of accountants in Gibraltar

327 Main Street PO Box 75


COMPANY OVERVIEW
PwC and its predecessor firms have been practising in Gibraltar for over 50 years. We’re committed to helping clients find value by providing a range of principal services including: assurance (audit), tax, accounting, payroll, internal audit, insolvency, human resource and advisory services. We are the largest firm of accountants in Gibraltar and are able to offer a level of service that is unrivalled locally. Our purpose is to build trust in society and solve important problems. Drawing on the expertise of an international network of over 223,000 employees across 157 countries, PwC is the accountancy firm of choice for businesses today.

On the Rock, the firm comprises over 65 partners and staff with a strong and experienced management team. Our office has grown significantly in recent years in response to increased capital investment and the demands of the expanding finance centre in Gibraltar.

Find out more and tell us what matters to you by visiting us at www.pwc.gi
Full Contact Details

327 Main Street PO Box 75

Tel: 20073520

pwc.gib@gi.pwc.com

www.pwc.gi

Benady Cohen & Co Group

21 Engineer Lane

Full Contact Details

21 Engineer Lane

Tel: 20074854

Fax : 20051477

info@benadycohen.com

www.benadycohen.com

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