financial crowe

Financial Services

Why you should approach Crowe specialists ?

We help increase your income, enlarge the business and mitigate regulation, IT and tax risks 
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Our experience and services 

The financial services sector is one of the fastest growing industries, which adds to the world-famous reputation of the Estonian economy.

Innovation continues apace within the sector as established groups, entrepreneurs and disruptors respond to changing domestic and global markets and new opportunities are identified. Such innovation has contributed to a diverse and evolving financial services sector with differing professional and business advisory needs.

Recognising the range assurance and advisory requirements of the sector we have a multidisciplinary team who are able to support and provide assurance to new market entrants.

We focus on the following sub-sectors:

  •  Investment firms
  • Fintech
  • Asset and wealth management
  • Insurance brokers and intermediaries
  • Payment and e-money services
  • Leasing & Factoring

We render the following customised services to financial service providers:

  • Set up of financial service providers and application for licenses
  • Preparation of internal rules for money laundering risk management and control of compliance
  • Evaluating the effectiveness of internal control and conducting internal audits
  • Cyber security audit
  • Audit of investment firms, co-financing and payment institutions and specific reports to the Financial Supervision Authority

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Audit
Do you need audit you financials in the subsidiary abroad or just statutory audit ?  Audit, review or assurance engagements from us:
Risk consulting
How you maintain risks related to finance,  personnel, IT security or weaknesses of internal control? Manage risk before it exposure:
Tax
If you have questions on tax relief for corporate incomes in Estonia, taxes on job force , double tax treaties and transfer pricing: 
Advisory
Do you intend buy of sell business in Eastern Europe? Ask for transaction services, M&A and valuation services:
Audit
Do you need audit you financials in the subsidiary abroad or just statutory audit ?  Audit, review or assurance engagements from us:
Risk consulting
How you maintain risks related to finance,  personnel, IT security or weaknesses of internal control? Manage risk before it exposure:
Tax
If you have questions on tax relief for corporate incomes in Estonia, taxes on job force , double tax treaties and transfer pricing: 
Advisory
Do you intend buy of sell business in Eastern Europe? Ask for transaction services, M&A and valuation services:

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Meet our team

Vadim Donchevski
Vadim Donchevski
Partner, CPA, CFE, Audit and Advisory Services
Crowe DNW  OÜ
Madis Valk
Madis Valk
Partner , CPA
Crowe DNW  OÜ
Olesja
Olesja Timofejeva
Director, Audit & Accounting Services
Crowe DNW  OÜ