Our services

So as to meet the need of the Polish banking sector, particularly changing and undergoing constant technologic evolutions, Mazars decided to dedicate a practice gathering the skills of multidisciplinary experts. Aware of the issues at stake in this sector and able to offer swift, pragmatic and flexible solutions, they will answer to all of your problematics.

Services tailored to individual needs

Providing reliable financial information 

  • Financial audit
    • Statutory audit
    • Contractual audit
    • Financing & corporate treasury
    • Doctrine
  • Assurance 
    • Assurance services to central banks
    • Asset monitor for covered bonds
    • Monitoring trustee for banks receiving public aids
    • Sustainable development
    • AQR and stress test
    • Validation of internal models
    • SSAE 16  and ISAE 3402 audit
  • Actuarial & quantitative finance
    • Financial engineering
    • Statistics and modelling
    • Pricing and valuation models
    • Clients’ risk measurement and reporting tools
    • ALM reviews
    • Back-testing and stress-testing
    • Advisory on cash flow modelling for credit structured products

Implementing your strategy 

  • Financial advisory services 
    • Transaction services
    • Buyer due diligence
    • Vendor due diligence
    • Litigation & arbitration
    • Forensic investigation services
    • Business restructuring & Insolvency
    • Corporate financing
    • Project financing
  • Bank restructuring and regulation
    • Bring operating, regulatory and finance into line with strategy
    • Specification of business model transformation: merger, carve- out, restructuring, deleveraging
    • Skilled persons reviews (s166)
    • Recovery and Resolution Plans (RRPs)
    • Advice on engagement with regulators and supervisory authorities
    • Advice on Basel III and prudential standards

Optimizing your financial performance

  • Accounting advisory & assistance 
    • Consolidation & reporting
    • Accounting advisory & compliance
    • Accounting services & emergency solutions
    • Business process outsourcing and Shared Services Centers (SSC)
    • Consultancy advice on financial reporting
    • Accounting technical issues
    • IFRS impact assessment and conversion projects
    • Compliance review of financial statements
    • Accounting valuations for transactions
    • Forensic accounting, fraud investigation and litigation support services
    • Technical training
  • IT Systems audit & implementation 
    • Implementation of IT systems
    • Information systems audit
    • Control of  IT transactions (with our SCAN-D tools)
  • Tax services 
    • International tax (Transfer pricing services, Personal tax)
    • Corporate tax (property tax, Indirect tax, Local tax,  Fiscal advice and Tax litigation)
    • Consolidation (Effective Tax Rate management, Optimization of IDA/IDP)

Strengthening your internal control

  • Optimisation of Internal Control processes 
    • Risk mapping
    • Implementation of internal control processes
    • Internal control performance reporting
    • Internal audit
    • Continuation plan assessment and implementation
  • Assessment of service providers 
    • Review of management contracts and delivery's compliance
    • Assessment of service providers‘ Internal control
    • Interfaces assessment between service providers/client

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Our expertise

The banking sector is currently experiencing some of the most significant changes in its history. The economic situation on the one hand, and new technologies on the other, strongly contribute to the transformation of banking players: the increase in risk levels, the evolution of technologies, the acceleration of globalisation. In this context of major developments, Mazars has brought together specialised teams combining technical and industry expertise.