Sophocles Kleovoulou

sophy@nexia-sabt.co.za

Job title

Director: External Audit

Email

sophy@nexia-sabt.co.za

Firm name

Nexia SAB&T

Expertise

Global expansion and financial outsourcing :: Accounting and bookkeeping

Global expansion and financial outsourcing :: Company establishment services

Global expansion and financial outsourcing :: Financial reporting

Global expansion and financial outsourcing :: Payroll solutions

M&A :: Carve outs

Transaction services :: Tax due diligence

Transaction services :: Transaction tax structuring

Valuations :: Financial reporting :: Investment valuations

Valuations :: Financial reporting :: Purchase price allocation

Assurance

IFRS

Integrated reporting

Corporate tax :: Domestic tax :: Domestic tax planning and structuring

Corporate tax :: Domestic tax :: State, regional and local taxes

Corporate tax :: Domestic tax :: Tax due diligence

Corporate tax :: International tax :: Tax residence [TO BE DELETED]

Indirect taxes :: Customs and duties :: Customs duty and anti-dumping

Transfer pricing :: Dispute and alternative dispute resolution :: Investigations and dispute resolution

Sophocles is responsible for assurance/audit projects including listed and private entities (mining, manufacturing, financial/professional services, horticulture, donor funded and special purposed vehicles and off-shore structures, etc.). He is also responsible for national and International due diligence projects (mining, manufacturing, professional services, etc.).

Sophocles role consists of business reviews and restructuring assignments: financial management support and operational/transformation management (including the re-engineering of policies & procedures). He is responsible for taxation and other advisory services and an analyst of purchase price allocations (IFRS) versus local Income Tax requirements and best practice thereof.

His technical knowledge includes statutory audits, due diligence/ factual findings investigations, taxation, financial and operational transformation/restructuring, internal control, valuations and share based payments, co-sourced internal audit and financial statements.