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Partner

CFGI Spain

CFGI, a Carlyle and CVC portfolio company, is a leading global accounting and business advisory firm. We partner with our clients on their most important regulatory, transaction, and business improvement initiatives – all delivered with an independent and roll-up-the-sleeves approach.

 

CFGI was founded in 2000 and serves thousands of global clients across 28 offices throughout the Americas, Europe, and the Asia Pacific regions.

Fields of application and focus topics

 

Consulting
IPO assistance

- IPO readiness

- Reverse Mergers

- SEC comment letter response

- Pro forma calculations and disclosures

- Public company compliance readiness

 

Consulting
Mergers & acquisitions

- Closing balance sheet preparation (Cash-to-accrual basis accounting/NWC true-up)

- Opening balance sheet preparation (purchase accounting)

- Valuations and Significance test calculations

- Carve-out financial statements

- Pro forma financial information

 

Consulting
GAAP conversion

- Comprehensive diagnostic analysis

- Technical accounting analysis

- Identification and quantification of conversion differences

- Recording of quantified conversion differences

- Preparation of full Local GAAP, IFRS, and/or US GAAP financial statements (Quarterly/Half Year/Annual)

 

Reporting
ESG and Sustainability Reporting

- Peer Benchmarking

- Gap Assessments for Disclosure Compliance & Controls

- Risk Assessment Alignment with ESG Frameworks/Standards

- Process Documentation & Improvement

- Project Management

- Software Implementation

 

Close
Consolidation

- Interim CFOs, CAOs, Controllers

- Consolidation from local ERP

- Monthly close support

-  US GAAP, IFRS or Local Reporting

- Software process improvement and implementation

 

Planning
Budgeting / forecasting

- Financial planning & analysis (FP&A), including budgeting and planning cycles

- Strategic and Financial Model Building

- KPIs and Stakeholder Reporting

- Interim Management Support

- Data & analytics

 

Technology
Interfaces (e.g. API, ETL)

- Individual interfaces to other ERP or database solutions

- Extensions for importing controlling Data

- Exporting Lucanet Data

Contact

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