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Audit, Tax & Management Advisory

Statutory Audit, ISO 9001/27001 Compliance, NBR Corporate Taxation & Foreign Direct Investment Structuring

Statutory Assurance & ISO Standards • Impressive Group

Institutional Integrity & Corporate Compliance

Delivering statutory financial scrutiny, lead ISO certification audits, NBR corporate tax planning, and credit rating optimization for commercial enterprises, financial institutions, and foreign direct investors across Bangladesh.

BSEC, ICAB & NBR Aligned PracticeISO 9001 / 27001 Certified Lead Auditors100% Statutory Clearance Guarantee
STATUTORY
500+
Institutional Audits
TAX CLEARANCE
99.4%
NBR Filing Success
STANDARDS
ISO Lead
Certified Evaluators
SPEED SLA
< 15 Days
Average Turnaround
Interactive Assessment Tool

Corporate Compliance & Audit Readiness Simulator

Select your institutional entity structure and target assurance requirement to compute timelines, required dossiers, and regulatory leads.

Instant Assessment
Statutory Annual Audit
IFRS / BFRS & BSEC Filing Standard
ISO 9001 / 27001 Certification
Global Quality & Information Security Standard
Corporate Tax & VAT Clearance
NBR Assessment & Withholding Reconciliation
Credit Rating Advisory
CRAB / CRISL / Bank Syndication Dossier
Calculated Engagement Roadmap
Active Scope
EST. TIMELINE
14 - 18 Days
READINESS TARGET
95%
PRACTICE LEAD
FCA Lead Statutory Partner
Mandatory Statutory Dossiers Required:
Audited Financial Statements for Last 3 Years
Bank Statements & Tax Clearances (NBR)
Board Resolutions & RJSC Schedule X/XII
Asset Register & Inventory Verification Ledgers
Auditors assigned within 24 business hours.
Lock Advisory Scope
15 - 25 Days
BSEC / RJSC MANDATORY

Statutory & Financial Audit

Independent statutory review aligned with International Financial Reporting Standards (IFRS) and Bangladesh Financial Reporting Standards (BFRS). Ensures transparent shareholder accountability and uncompromised regulatory compliance.

Independent Auditor’s Opinion Report
Management Letter on Internal Control Deficiencies
Trial Balance & Reconciled Statement Validation
ICAB & BSEC Aligned
20 - 35 Days
GLOBALLY ACCREDITED

ISO Standards & Cyber Certification

End-to-end certification consulting for ISO 9001 (Quality Management), ISO 27001 (Information Security), and ISO 14001. We conduct baseline gap audits, draft ISO SOP manual blueprints, and guide internal teams through lead certification.

Comprehensive ISO Gap Analysis Matrix
Standard Operating Procedure (SOP) Manuals
Mock Stage-1 & Stage-2 Surveillance Audits
ISO/IEC 17021 Verified
7 - 14 Days
NBR COMPLIANCE

Corporate Tax, VAT & Transfer Pricing

Strategic fiscal advisory navigating National Board of Revenue (NBR) codes. Includes annual corporate income tax returns, monthly VAT challan audits, withholding tax management, and cross-border transfer pricing documentation.

Corporate Income Tax Assessment & Filing
Monthly VAT Submissions & Input Credit Audits
NBR Exemption & Tax Incentive Petitions
NBR Licensed Tax Advisory
10 - 18 Days
BANKING & DEBT SYNDICATION

Institutional Credit Rating Advisory

Preparation of rigorous financial health dossiers for external credit rating agencies (CRAB, CRISL, Alpha Rating). Optimizes debt covenants, liquidity metrics, and capital structures to secure favorable bank financing rates.

Pre-Rating Financial Diagnostics & Ratio Scoring
Agency Dossier Compilation & Presentation Defense
Working Capital & Leverage Optimization Model
Bangladesh Bank & BSEC Standards
14 - 30 Days
BIDA / RJSC LICENSING

Statutory Licensing & FDI Incorporation

Turnkey corporate establishment for domestic holding corporations and 100% foreign equity entities. Facilitates RJSC incorporation, BIDA investment registrations, BTRC telecom licensing, and import/export trade clearance permits.

Articles & Memorandum of Association Drafting
BIDA Work Permit & Capital Repatriation Approvals
BTRC / ERC / IRC & Municipal Trade Clearance
RJSC & BIDA Authorized
18 - 30 Days
RISK MITIGATION

Forensic Audit & M&A Due Diligence

In-depth financial investigations identifying fraudulent misappropriation, balance sheet overstatements, and vendor conflict-of-interest risks prior to acquisitions, venture financing, or joint venture execution.

Forensic Evidence Collation & Transaction Tracking
M&A Financial & Legal Due Diligence Dossier
Asset Valuation & Capital Integrity Assessment
Forensic Accounting Standards
12 - 20 Days
EXPORT-IMPORT ASSURANCE

Customs & Bonded Warehouse Audit

Specialized compliance audits for export-oriented factories and bonded warehouse licensees. Verifies raw material consumption coefficients, bill of entry reconciliation, and customs bond entitlement quotas.

Raw Material Utilization & Waste Ratio Audit
Customs Bond Passbook Reconciliation
NBR Customs Dispute & Penalty Mitigation
Customs Valuation & Bond Act
20 - 40 Days
GLOBAL EXPANSION

Cross-Border & Offshore Corporate Structuring

Strategic advisory for expanding operations across East Africa (Kenya), UAE, and Southeast Asia. Establishes legal corporate entities, bilateral double-taxation treaties (DTAA), and compliant capital repatriation channels.

Multinational Corporate Holding Architecture
Double Taxation Avoidance Agreement (DTAA) Structuring
Foreign Currency Inward/Outward Remittance Compliance
Bilateral Investment Treaty Standards
Execution Methodology

4-Stage Statutory Audit & Certification Lifecycle

Our structured audit lifecycle eliminates reporting discrepancies before regulatory submission.

01Days 1 - 3

Pre-Audit Scoping & Gap Analysis

Rigorous diagnostic of current financial ledgers, tax withholdings, and ISO operating manuals against statutory codes.

Output:Gap Scoping Report
02Days 4 - 8

Evidence Collation & File Prep

Reconciling ledger entries, bank certifications, SOP drafts, and cross-checking NBR tax and VAT schedules.

Output:Audit Working Papers
03Days 9 - 12

Mock Audit & Stress Testing

Simulated surveillance audit and stress test to identify compliance risks prior to official agency review.

Output:Pre-Certification Review
04Days 13 - 15

Statutory Sign-Off & Submission

Independent partner endorsement, IFRS compliance certification, and official submission to RJSC, BSEC, or NBR.

Output:Official Audit Report
Recognized Statutory & Regulatory Frameworks:
ICAB / BFRS StandardsNBR Corporate Tax ActISO/IEC 17021 AccreditationBIDA / RJSC VerifiedCRAB / CRISL Accepted
CORPORATE AUDIT DISPATCH & ENGAGEMENT

Ensure Complete Financial & Statutory Compliance Today

Whether requiring annual statutory filings, lead ISO certification audits, or NBR corporate tax representation, speak directly with our Senior Chartered Accountants.