OUR PRESENCE WORLDWIDE AT OUR CUSTOMER'S SERVICE

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ADVICE THAT WORKS

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The Financial Group

The Financial Group supports its customers since 1998.
Today it is a global network that relies on 110 employees worldwide.
Our expertise, our experience and references have built our reputation.

Chartered accountant

Review your accounting statements, making your tax and social security returns, prepare forecast and ensure reporting missions and management control, our priority is to advise you

Audit & Statutory audit

Audit and certify your accounts, audit missions of acquisition, contribution, merger and understand risks to better define them and anticipate

Advices and tax litigation

Upstream of fiscal choices, avoid disputes or negotiate with the tax authorities, defend your interests in the most effective way

Legal advice and procedures

From the founding of a company to a developed engineering of group restructuring, from reflection to action in compliance with the law and taxation

Frauds audit

Detect failures of your accounting and financial systems, audit of frauds, we support you for the recovery of misappropriated funds

Assistance mission with work council

We are the fourth French group in this sector, from the accounting management and audit of works council to the annual review mission of the accounts, we ensure the diligences of alert procedures, or profit-sharing control, the defense of works councils remains our priority

Court-ordered appraisal

Judicial Expert at the Court of Appeal, we defend your rights through a recognized expertise before the courts, the prejudice assessment of a company, accounts analysis or review of a financial situation

Arbitration

Arbitrator before several European courts, we act as a technical referent for litigation, damage before these arbitration bodies

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GILLES S. BELLAICHE
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Opinion of our customers

  • Benedito Braga - President, World Water Council

    The “Financial Firm” provides administrative services to the World Water Council since its creation 20 years ago. It combines both the proximity of a human-sized firm and the experience and expertise of its offices based in four continents. The Financial Firm has provided specific services regarding our accountable and social obligations in liaison with our Administrative and Financial Director. It is advising us according to our needs in France and abroad, with readiness and a high level of expertise expected from a trustful partner.

    Benedito Braga - President, World Water Council
  • CHAIRMAN OF THE PIC GROUP

    The development of the Pic Group relies on the expertise and relevant and informed advices of its partners. In a rather unstable fiscal and legal environment, the Financial group managed by Gilles Bellaiche is one of the key stakeholders and essential on which we can rely in all circumstances for a effective conduct of our business.

    CHAIRMAN OF THE PIC GROUP
  • ERIC BENSUSSAN – MANAGING DIRECTOR OF THE BOUCAU GROUP<br />

    Our collaboration with the Financial group for over fifteen years has continued to grow-up. Responsiveness, seriousness and expertise of the teams provide a considerable comfort and a safety to our Group. In addition, Financial is turned out to be a very creative partner in the business, proactive, they help us improve the development of our projects: a beautiful vision of the future in the service of our expansion.

    ERIC BENSUSSAN – MANAGING DIRECTOR OF THE BOUCAU GROUP
  • A.B.- Country Manager France

    The Financial Group has performed on behalf of our Korean headquarters, acquisition audit missions and control of our subsidiaries in Europe. We have been able to rely on a firm both available, responsive, and has shown a lot of seriousness and discipline, and has always met deadlines, while providing us a synthetic and effective information, highlighting the key points of our financial accounting and operations concerns.

    A.B.- Country Manager France
  • J. Lee – CFO - Dongbu Daewoo Electronics

    Our network has benefited from Financial group’s advices during audit of hotels management of our network . These missions were conducted with pragmatism and optimization of our management tools. The search for key elements of process improvement enabled us to consolidate our key figures especially in Africa.

    J. Lee – CFO - Dongbu Daewoo Electronics
  • L.P. CFO Overseas

    Our network has benefited from Financial group’s advices during audit of hotels management of our network . These missions were conducted with pragmatism and optimization of our management tools. The search for key elements of process improvement enabled us to consolidate our key figures especially in Africa.

    L.P. CFO Overseas
  • Benedito Braga - President, World Water Council

    The “Financial Firm” provides administrative services to the World Water Council since its creation 20 years ago. It combines both the proximity of a human-sized firm and the experience and expertise of its offices based in four continents. The Financial Firm has provided specific services regarding our accountable and social obligations in liaison with our Administrative and Financial Director. It is advising us according to our needs in France and abroad, with readiness and a high level of expertise expected from a trustful partner.

    Benedito Braga - President, World Water Council
  • CHAIRMAN OF THE PIC GROUP

    The development of the Pic Group relies on the expertise and relevant and informed advices of its partners. In a rather unstable fiscal and legal environment, the Financial group managed by Gilles Bellaiche is one of the key stakeholders and essential on which we can rely in all circumstances for a effective conduct of our business.

    CHAIRMAN OF THE PIC GROUP
  • ERIC BENSUSSAN – MANAGING DIRECTOR OF THE BOUCAU GROUP<br />

    Our collaboration with the Financial group for over fifteen years has continued to grow-up. Responsiveness, seriousness and expertise of the teams provide a considerable comfort and a safety to our Group. In addition, Financial is turned out to be a very creative partner in the business, proactive, they help us improve the development of our projects: a beautiful vision of the future in the service of our expansion.

    ERIC BENSUSSAN – MANAGING DIRECTOR OF THE BOUCAU GROUP
  • A.B.- Country Manager France

    The Financial Group has performed on behalf of our Korean headquarters, acquisition audit missions and control of our subsidiaries in Europe. We have been able to rely on a firm both available, responsive, and has shown a lot of seriousness and discipline, and has always met deadlines, while providing us a synthetic and effective information, highlighting the key points of our financial accounting and operations concerns.

    A.B.- Country Manager France
  • J. Lee – CFO - Dongbu Daewoo Electronics

    Our network has benefited from Financial group’s advices during audit of hotels management of our network . These missions were conducted with pragmatism and optimization of our management tools. The search for key elements of process improvement enabled us to consolidate our key figures especially in Africa.

    J. Lee – CFO - Dongbu Daewoo Electronics
  • L.P. CFO Overseas

    Our network has benefited from Financial group’s advices during audit of hotels management of our network . These missions were conducted with pragmatism and optimization of our management tools. The search for key elements of process improvement enabled us to consolidate our key figures especially in Africa.

    L.P. CFO Overseas
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Our references

We are proud to offer our services to our clients since 1998.

Emmanuel Khanh Paris
Total
Petrobras
Sumitomo Corporation
Daewoo Electronics
Hilti
Sofinor
CMA CGM
Starwood Hotels & Resorts
Hilton Hotels & Resorts
Groupe Boucau
Groupe Lucien Barrière
Groupe Partouche
Ministère de la Culture et de la Communication
Haut Commissariat de la République
Gouvernement de Nouvelle-Calédonie
Caisse de dépôt et de gestion du Maroc
Cour Européenne d’Arbitrage
World Water Council
European Fraud Institute
Promo Sud
Groupe Anne-Sophie Pic
Catering International & Services
La Provence
Groupe Monassier
Société Générale
Forest Laboratories
Laboratoires Stallergenes
Gemalto
Renault
Ramsay Générale de Santé
Ramada
SAMT Les armaturiers
Colas
Fouré Lagadec
Hatch
ST Microelectronics
Bull
Enfinity
China Shipping
NRJ Groupe
Groupe Tapie
actualites

News

Financial a été désigné par la société Suisse MOBIVISA AG dans le conseil juridique et financier auprès des acteurs gouvernementaux en Afrique

La société MOBIVISA AG, basé en Suisse, fait partie des acteurs majeurs dans la gestion et délivrance des VISAS électroniques pour le compte de différents Etats.

Le Cabinet Financial a été désigné pour l’année 2016, aux fins d’accompagner MOBIVISA AG dans toutes les négociations sur le plan financier et contractuel de concessions auprès des gouvernementaux. Démarche visant à qualifier MOBIVISA comme opérateur exclusive dans la conduite de ces programmes de VISA online.

Financial formation formalise un accord avec l’European Fraud Institute. Objectif: la formation de près de 800 personnes en France dans la lutte contre la fraude

La division Formation du Groupe Financial a conclu un accord en janvier 2016 avec l’Organisation Non Gouvernementale European Fraud Institute qui lui délivrera son label dans le vaste plan de formation visant à sensibiliser près de 800 personnes (collaborateurs de cabinet, services comptables et financiers PME) dans la lutte contre la fraude et le blanchiment.

Les salariés seront formés par Financial Formation et pourront accéder, en fin de cycle court, à une certification de l’European Fraud Institute en France et en Europe, premier niveau de reconnaissance et de valorisation des niveaux de compétence dans la lutte contre la fraude comptable.

FINANCIAL DESIGNé DANS LES OPERATIONS DE FUSION EN FRANCE DU SUD-AFRICAIN PEPKOR

Comptant 25 magasins et un chiffre d’affaires de 60 millions d’euros en France, le groupe MacDan, contrôlé par le géant Sud-Africain Pepkor, a désigné Financial en qualité de Commissaire à la Fusion dans cette opération de structuration orchestrée par le Cabinet Fidal.

Pepkor est un spécialiste du retail dans le sud de l’Afrique, en Australie et en Europe de l’Est. Il compte plus de 550 magasins discount Pepco en Slovaquie et République Tchèque, et génère un chiffre d’affaires global de 2.8 milliards d’euros.

SPEECH OF FINANCIAL TO THE GENERAL ASSEMBLY OF THE WORLD WATER COUNCIL

Financial will speak at the triennial general meeting in Marseille of the international organization, the World Water Council, on November 13, 2015 and will present the accounts of this international structure before representatives of 40 countries, Ministers and institutional representatives.

PARTNERSHIP BETWEEN FINANCIAL AND MONASSIER GROUP

Financial Middle East will work with the Monassier Group, the leading network of sollicitors in France, as part of a steering committee to be held in Tel Aviv from October 27 to 30, 2015 and a partnership process between this leading network and Financial Group’s offices worldwide.

AWARENESS-RAISING CONFERENCE AGAINST ECONOMIC FRAUD.

Financial in partnership with the European Institute against Economic Frauds organizes a series of conference to students from high schools (HEC, EDHEC, ESSEC, SKEMA, KEDGE etc ..) to raise awareness in the fight against economic fraud under all forms.

 

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Our offices worldwide 
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FINANCIAL HEADQUARTER MARSEILLE

2, Avenue Elsa Triolet
13008 MARSEILLE
FRANCE

FINANCIAL PARIS OFFICES

91, rue du Faubourg Saint Honoré
75008 PARIS
FRANCE

VIÑA + FINANCIAL COMPANY MIAMI

CPAs255 Alhambra Circle
Suite 715Coral Gables
FL 33134
UNITED STATES OF AMERICA

FINANCIAL UNITED ARAB EMIRATES

Media Free Zone
Creative City
Emirate of Fujairah
UNITED ARAB EMIRATES

FINANCIAL ASIA PACIFIC

Rm 1702, One Peking
1 Peking Road
Tsimshatsui, Kowloon
HONG KONG

FINANCIAL TEL AVIV

22 Rotschild Boulevard
6688218 Tel Aviv
ISRAEL

FINANCIAL NOUMEA

85, Avenue Charles de Gaulle
98000 Nouméa
NEW CALEDONIA

FINANCIAL MADAGASCAR

Lot IID10 Manjakaray
Antananarivo 101
MADAGASCAR

FINANCIAL REUNION ISLAND

13A avenue Eudoxie Nonge
97490 Sainte Clotilde
REUNION ISLAND

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