Holding & Finance Companies
As regulatory expectations grow and cross-border structures become more complex, holding and finance companies face rising demands for transparency, governance, and compliance. We support finance vehicles, investment structures, and multinational groups with tailored audit and assurance rooted in deep sector expertise.
The Holding & Finance sector operates in a highly regulated environment defined by increasing transparency requirements, evolving tax and reporting standards, and growing scrutiny of cross-border financing structures. Companies must navigate challenges such as substance requirements, transfer pricing alignment, regulatory filings, risk management, and robust financial governance—while ensuring operational efficiency across jurisdictions.
At MOORE Audit S.A., we support holding structures, financing entities, investment vehicles, and multinational groups with solutions tailored to their regulatory and operational needs. Our multidisciplinary teams deliver audit, assurance, tax, and compliance services designed to strengthen reporting integrity, enhance governance, and ensure adherence to local and international regulatory frameworks.
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Cross-Border Structures
Holding and finance companies often operate across multiple jurisdictions, requiring careful coordination of reporting, governance, and regulatory obligations.
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Regulatory Scrutiny
Evolving global standards—such as transfer pricing, substance rules, and financial reporting—demand strong internal controls and transparent documentation.
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Governance & Risk Management
Robust oversight is essential for managing financing flows, intra-group transactions, liquidity risks, and compliance with corporate governance frameworks.
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Strategic Efficiency
Optimising group structures, financing arrangements, and operational processes allows organisations to enhance efficiency and meet long-term strategic objectives.
Holding & Finance Experts
Holding and finance companies operate in a landscape shaped by cross-border regulation, substance requirements, and increasing reporting expectations. MOORE Audit S.A. specialists combine technical accuracy with deep sector insight to help organisations strengthen governance, manage regulatory risk, and maintain confidence in complex corporate structures.
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