Nils Brandt
German Public Auditor, Partner, Financial Services
Executive summary
Consulting focus/specialization
- Annual and consolidated financial statements in accordance with the German Commercial Code (HGB) and International Financial Reporting Standards (IFRS)
- Audits in accordance with the German Securities Trading Act (WpHG) and the German Custody Accounts Act (DepotG)
- Special audits in accordance with Section 44 of the German Banking Act (KWG) (lending business, anti-money laundering)
- Securities institutions
- Banking regulatory advice
Sector focus
- Private banks (retail, private banking, leasing banks)
- Financial services institutions (leasing, factoring)
- Asset management
Engagement
- Representing Dr Zemke on the IDW Working Group on Money Laundering