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Company
  • About company
  • Management
  • Requisites
Services
  • Auditing
    • Audit
    • IFRS
    • Due Diligence
    • Methodological support
    • Expert Review of Targeted Use of Budget Funds
    • Confirmation of the SME (Small and Medium Enterprise) status
    • Property inventory
    • Forensic
    • Expert Review of Financial and Economic Activity
  • Consulting
    • Consulting for Public Sector Organizations
    • Legal services
    • Management and Financial Consulting
    • Outsourcing of accounting function
    • Tax and Accounting Consulting
Clients
Press center
Contacts
en
ru
en
en
ru
en
en
Company
  • About company
  • Management
  • Requisites
Services
  • Auditing
    Auditing
    • Audit
    • IFRS
    • Due Diligence
    • Methodological support
    • Expert Review of Targeted Use of Budget Funds
    • Confirmation of the SME (Small and Medium Enterprise) status
    • Property inventory
    • Forensic
    • Expert Review of Financial and Economic Activity
  • Consulting
    Consulting
    • Consulting for Public Sector Organizations
    • Legal services
    • Management and Financial Consulting
    • Outsourcing of accounting function
    • Tax and Accounting Consulting
Clients
Press center
Contacts
    en
    Company
    • About company
    • Management
    • Requisites
    Services
    • Auditing
      Auditing
      • Audit
      • IFRS
      • Due Diligence
      • Methodological support
      • Expert Review of Targeted Use of Budget Funds
      • Confirmation of the SME (Small and Medium Enterprise) status
      • Property inventory
      • Forensic
      • Expert Review of Financial and Economic Activity
    • Consulting
      Consulting
      • Consulting for Public Sector Organizations
      • Legal services
      • Management and Financial Consulting
      • Outsourcing of accounting function
      • Tax and Accounting Consulting
    Clients
    Press center
    Contacts
      en
      ru
      en
      en
      • Company
        • Company
        • About company
        • Management
        • Requisites
      • Services
        • Services
        • Auditing
          • Auditing
          • Audit
          • IFRS
          • Due Diligence
          • Methodological support
          • Expert Review of Targeted Use of Budget Funds
          • Confirmation of the SME (Small and Medium Enterprise) status
          • Property inventory
          • Forensic
          • Expert Review of Financial and Economic Activity
        • Consulting
          • Consulting
          • Consulting for Public Sector Organizations
          • Legal services
          • Management and Financial Consulting
          • Outsourcing of accounting function
          • Tax and Accounting Consulting
      • Clients
      • Press center
      • Contacts
      • en
        • Language
        • en
        • ru
      • 117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      • info@iclcgroup.com
      • Mon. – Fri .: from 9:00 to 18:00

      Guliaeva Anna

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      Position
      Deputy General Director for Audit

      Anna has been engaged in finance and auditing for over 20 years, of which over 10 years she has been holding a senior position. Anna has been working in ICLC since 2004. From 2011 to 2019 she headed the Audit Department. Since 2019 she has been supervising major projects on audit and provision of other auditing and consulting services.

      She has diverse experience in managing integrated audit projects for companies in various business areas (construction, trade, manufacturing, services, hospitality sector). She successfully advises clients on accounting and taxation issues. She is an author of lectures and a regular speaker at seminars and round tables for ICLC clients.

      Anna's professional qualification is confirmed by the Unified Auditor Qualification Certificate and the ACCA Diploma in International Financial Reporting Standards (DipIFR). A member of Self-regulatory organization of auditors Association “Sodruzhestvo” (SRO AAS). She is the Deputy Chairperson of the SRO AAS Committee on Professional Ethics and Independence of Auditors, a member of the SRO AAS Committee on Standardization and Methodology of Accounting and Reporting.

      Anna Guliaeva graduated with honors from the Moscow State Technological Academy (MGTA), was qualified as an economist with a degree in Accounting and Audit. In 2011, after graduating from the Moscow International Higher Business School MIRBIS, she was awarded the Master of Business Administration (MBA) qualification with a specialization in Financial Management. Has a good command of English.

      Services
      Audit
      We assist our clients in obtaining reasonable assurance that their reporting is free from significant misstatements. This allows to attract additional funds from investors and banks, and to obtain reliable information for taking reasonable managerial decisions, complying with the established regulatory requirements or terms and conditions of a contract.
      IFRS
      The ICLC team has extensive practical experience of application of International Financial Reporting Standards (IFRS)
      Due Diligence
      The Due Diligence procedure involves joint working of ICLC specialists in several directions: auditors, lawyers, tax consultants.
      Methodological support
      For 30 years of conducting audits and providing consulting services we have accumulated a significant bundle of knowledge in accounting, and got a deep understanding of the specific nature of activities of various businesses
      Expert Review of Targeted Use of Budget Funds
      ICLC offers comprehensive support as an expert in analysis of documents and reporting forms confirming targeted and efficient use of the funds
      Confirmation of the SME (Small and Medium Enterprise) status
      The legal entities incorporated in the territory of the Russian Federation, referred to the category of small or medium-sized enterprises, are entitled to apply the preferences provided for by the Russian legislation and to obtain certain types of the government support
      Property inventory
      A property inventory, on the one hand, is a compulsory procedure related to preparation of the annual accounting statements, and, on the other hand, it is an effective tool for the company’s internal control system allowing timely detection and prevention of such adverse processes, as theft and damage of the property.
      Forensic
      Forensic will help to ensure protection of your business from fraud, thefts, misuse of official duties, raiding and corruption
      Expert Review of Financial and Economic Activity
      Expert review of a financial and economic activities of a company allows to get understanding of the state of accounting, to estimate financial and tax risks, and to get answers to other questions specified in the terms of reference agreed upon with the client in advance.
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      Company
      About company
      Management
      Requisites
      Audit
      Audit
      IFRS
      Due Diligence
      Methodological support
      Examination of targeted use of budget funds
      Confirmation of the status of a small or medium enterprise for foreign organizations
      Property/inventory stock-take
      Forensic
      Financial examination
      Consulting
      Consulting for public sector organizations
      Legal services
      Management and financial consulting
      Outsourcing of accounting
      Tax and accounting consulting
      info@iclcgroup.com
      117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
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