Services

The firm is organized in three key branches with adapted technologies and processes.

Audit & Transaction Services

Under the authority of Daniel Nagle with the assistance of Marc Biquard, this branch performs financial audits and due diligence work for medium size and major listed companies on foreign exchanges.

It may also undertake or contribute to establishing internal control processes or SOX 404 audit processes and other kinds of services involved in the due and compliance of books and financials as establishing accounting policies for Groups in accordance with several standards (US GAAPs, IFRS…)

Accounting

Under the authority of Mlle Adriana Agbo this branch is able to provide full support to international companies for establishing financials, filling or auditing consolidation packages with companies or head offices. It may also undertake on behalf of the clientele some filing duties for the payroll and taxation. It is very specialized in the follow up of US subsidiaries of non US companies from Europe;

Special support expertises

To operate the two operational branches Constantin Associates LLP may have the support of four lines of expertise.

A separate software team may help the implementation of specific software for the clientele and/or connection with mother companies or factories of software for the sales and delivery processes.

A tax team headed by Daniel Nagle will also be able to cooperate with clients tax divisions or lawyers to make specific studies on expatriate filings, transfer pricing. Transfer pricing is a key topic for all companies with international activities as subisidiaries of no US entities operating in the US. A special team is conducting the studies to support the transfer pricing policies adopted by clientele.

An evaluation team headed by Guy Bernheim supports the all practice as to impairment testing required by standards for the closing of financials or price allocations in the course of reorganizations of acquisition by a client.

To ensure full compliance with international group accounting policies and regulations in which the mother company is located special teams are able to operate accordingly either to US standards; ISA; or local european standards and specifications for US, French or other Europeans, Chinese ... These international teams are able also to provide global national services (ex: Tax for expatriates ) extended geographical base.

Throught its direct correspondants, and its members in the US and other highly recognized accounting firms throughout the US, Constantin is able to provide its services everywhere in the US and whatever is the size of the assignment for closely held companies small or large or public or listed ones. Constantin is a full service company.