... according to Russian accounting standards (RAS), which may differ from international standards. To attract international investors, companies are encouraged to prepare their statements according to IFRS; however, this is not a mandatory requirement. Financial statement audits are also required, but the accreditation requirements for auditing firms may be less stringent than in the U.S. 3. Disclosure Requirements Disclosure requirements prior to an IPO are critical as they ensure the transparency of a company and enable ...

... substantial volumes of over-the-counter trading and the gray market utilize USDT as a means of transferring value and bypassing currency restrictions. In 2024, Hong Kong announced plans to license stablecoins by 2024–2025, requiring issuers to undergo audits and local registration. This could present an opportunity for Tether to legally establish itself in the Asian financial hub, but it also poses a challenge as it would need to meet the criteria. Japan, following the introduction of a law allowing the issuance of stablecoins solely by licensed banking institutions, has theoretically opened doors for foreign stablecoins ...

... the process of preparing for a pre-IPO has its own characteristics related to national legislation, the economic environment and specific requirements of the stock market. The main steps that companies take to successfully conduct a pre-IPO include: Financial audit and valuation of the company. At this stage, it is necessary to prepare up-to-date financial statements and conduct an independent valuation of the company. This will help investors understand its current financial stability and growth potential....

... potential seizure in the event of failing to meet financial commitments to the USA. Commercial Status of Transactions. All agreements related to Ukraine's resources will be classified as commercial, making them subject to arbitration under US jurisdiction. Financial Audit. The USA will have full rights to audit Ukraine's financial reporting related to the Reconstruction Fund. Monthly reports will be sent to Washington, and an independent auditor, paid for by Ukraine, will be required to oversee transactions. Indefinity ...

... most important stages when buying a business. It allows you to identify possible risks, check the accuracy of the information provided and understand whether the company meets the stated indicators. Financial due diligence Analysis of the company's financial statements helps to ensure the reliability of the data provided. The audit includes studying the balance sheet, profit and loss statement, cash flow, and the company's debt. It is important to understand how stable the company's income is and what financial risks may arise after the acquisition. Legal due diligence Here ...