Campingcar Besinov SWITZERLAND AND THE CRIMES

Campingcar Besinov SWITZERLAND AND THE CRIMES

FINMA SWITZERLAND UBS S.A. UNICREDIT AG FALCON BANK BANK PICTET BANK BSI BANK SAFRA SARASIN BANK ODIER LOMBARDIER BANK CS BANK SBER
 
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DAVID JOHN JAMES BAKER TILLY

 
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BAKER TILLY NIGERIA / AFRICA

Akpo field onstream ahead of schedule

Brazil's Petrobras to sell Nigeria assets
efe-epaSao Paulo7 Nov 2017


An undated photograph showing the offices of state-controlled oil giant Petrobras in Sao Paulo, Brazil. EFE.
Brazilian state-controlled oil company Petrobras said Tuesday it planned to sell its stake in Petrobras Oil & Gas B.V. (POGBV), a joint venture that has assets in Nigeria.
Petrobras owns a 50 percent interest in POGBV, while BTG Pactual E&P B.V. has a 40 percent stake and Helios Investment Partners owns a 10 percent interest.
POGBV, which is involved in oil exploration and production (E&P), has interests in two deepwater areas in Nigeria's Akpo and Agbami fields, Petrobras said. Among the other assets included in the sale are E&P rights in the Egina field, which is in the development phase and expected to start production in late 2018, and in the Preowei field, which is still in the assessment phase. French supermajor Total is the operator in the Akpo and Egina fields, while Chevron is the operator in the Agbami field, Petrobras said.
Petrobras Brasileiro S.A.. Submitted letter file: 15_1626_MarcosMe...obrasBrasileiroSA.pdf. 28,
JICPA. Submitted letter file: 15_1575_KeikoKis...ommentonEDIFRS11R.pdf. 29,
Baker Tilly UK Audit LLP. Submitted ... 33, INST OF CHARTERED ACCOUNTANTS OF NIGERIA.
Submitted letter file:
BDO IFR Advisory, Baker Tilly UK Audit LLP, KPMG IFRG LTD, Petrobras Brasileiro S.A.
The Malaysian Institute of Certified Public Accountants (MICPA), Orange France Telecom,
The Norwegian Accounting Standards Board, BASB-Belgian Accounting Standards Board,
Canadian Bankers Association


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BAKER TILLY FRANCE AND BELGIUM

BAKER TILLY FRANCETOUS SOUS SOCIETE GENERAL SUISSE

Baker Tilly SOFIDEEC, F-75008 Paris 8, 138 BD Hausmann F-75008 Paris, SARL ACTIS Baker Tilly, Rue Mathias Sandorf Immeuble Kereon, F- 80440 Boves, GROUPE PARTOUCHE, Soc. Anonyme, 141 bis, rue de Saussure. F-75017 Paris, Adresse Brazil: 510, Avenue Presidente Juscelino Kubitschek, 14th Floor, Sao Paulo, SP 04543-906, Brazil

AXA Versicherungen AG, Jens Hinkelmann. Baker Tilly Spiess SA, David Bueche. Baloise Bank SoBa ... Banque Cantonale de Fribourg, Pierre-Alain Angeretti. Banque Cantonale de Genève, Monique Seiss Baudry ... BNP PARIBAS (SUISSE) SA, Alban Lefebvre. Bühler Management AG, Birgit Deisinger.

YOUTUBE

https://www.labellucie.com/member/baker-tilly-france




1112BAKER BELGIUM
Thu Dec 28, 2017 6:21 pm
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BAKER TILLY ZAGREB AGRO GROUP

BAKER TILLY ZAGREB, MILIC ZAGREB AGRO GROUP BANK BDO

Povodom izjave čelnika ruske VTB banke, gospodina Jurija Solovjeva, da u financijskim izvještajima Agrokora nisu prikazani svi krediti pretpostavljamo da se radi o grešci u komunikaciji između VTB banke i odjela Strategije Agrokora", stoji u odgovoru iz Baker Tillyja.

Na upit jesu li prilikom obavljanja dosadašnjih revizija uočene nepravilnosti, neistinitosti ili nedostatnosti, iz te revizorske tvrtke odgovaraju da su oni jedna od više desetaka revizijskh kuća koje rade s pojedinim članicama koncerna, a da su o svim uočenim nepravilnostima izviještavali te su one ispravljane.

"Zadnja revizija koju smo obavili je za 2015. godinu. Nismo jedini angažirani revizor u Agrokor Grupi. Najveću kompaniju u Grupi, Mercator, revidira Deloitte. Mercator Srbiju i Adriatica Net revidira BDO. Na razini cijele Agrokor Grupe bilo je angažirano svih proteklih godina u prosjeku više od 70 revizora. U 2015. godini sve transakcije u okviru Agrokor Grupe u pogledu otplate kredita, kamata i dobavljača odvijale su se nesmetano uobičajenom dinamikom", kažu iz Baker Tillyja.

"Tijekom proteklih godina u našoj reviziji pojedinačnih članica Grupe gdje smo utvrdili određene nepravilnosti iskazali smo ih u svojim pojedinačnim izvještajima. Te pojedinačne pogreške ispravljene su u konsolidacijskim paketima", navodi se u odgovoru Hini.

Upitani, pak, jesu li na bilo koji način uključeni u aktivnosti oko Agrokora, odgovaraju da su trenutno angažirani na reviziji izvješća za 2016. godinu. Dodaju i da u kvartalnim izvješćima Agrokora nisu iskazani krediti iz matice, odnosno tvrtke registrirane u Nizozemskoj.


23PRICE WATERHOUSE HRVATSKA
Mon Jan 22, 2018 7:28 pm
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BAKER TILLY 2017 THE CONNECTIONS PALMAS VENEZUELA ARGENTINA

A intervenção no Postalis

Lula da Silva e Dilma Rousseff

Um dos maiores fundos de pensão do País, com 140 mil participantes e responsável pela

administração de um patrimônio de R$ 8,8 bilhões, o Postalis registra déficits bilionários há

seis anos consecutivos

238 O Estado de S.Paulo 10 Outubro 2017 | 03h05

De acordo com apuração do Estado, uma auditoria feita pela Baker Tilly Brasil foi

determinante para a edição do decreto de intervenção no fundo de pensão dos Correios.

Sr. Carlos Alberto Caser (Deputado Efraim Filho) Sr. Deputado Sergio Souza, SRA. Deputada Erika Rokay, Sr. Deputado Rocha, Deputado Fernando Francischini, Sr. Deputado Samuel Moreira, Deputado Marcus Pestana. Milton Pascowitch, Carlos Augusto, Sr. Deputado Vitor Valim, Deputado Pompeo de Mattos, Deputado Paulo Teixeira, Deputada Eliziane Gama, Deputado Indio Da Costa

Alberto Youssef, Vaccari, José Dirceu, Gushiken, Wagner Pinheiro, Andre Vargas, Humberto Pires, Pedro Barusco, Sérgio Gabrielli, Gerson Almada, Renato Duque, Milton Pascowitch, Almir Barbassa, Humberto Pires e o ex-Presidente Lula, Deputado Marcelo Aro, Deputado Enio Verri, Deputado Sostenes Cavalcante, Deputado Paulo Azi, Sr. Humberto Pires Grault from Lima, Alberto Youssef, Sr. Humberto Grault, Deputado Pedro Cunha Lima

BANKS: BTG, Santander and other`s, Brazil Telecom

According to the State's determination, an audit by Baker Tilly Brasil was decisive for the issuance of the intervention decree in the post office pension fund. The consultancy did not approve the pension fund accounts because it failed to audit 40% of the assets it administers. It is suspected of fraud in the constitution of investment funds whose purpose would be to mask losses.



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