Dirk Meyer
Sworn auditor, Certified Tax Advisor, Manager
Executive summary
Consulting focus/specialization
- Audit of annual and consolidated financial statements in accordance with HGB of CRR credit institutions, capital management companies and financial services institutions
including the audit of special supervisory obligations - Audit in accordance with Section 89 (1) WpHG
- Audit in accordance with Section 44 KWG in the areas of MaRisk credit and AML/CTF prevention
Sector focus
- Private banking
- Building societies
- Mortgage banking
- (Online) direct banking
- Capital management companies
- Investment limited partnerships in the asset classes
- Real estate
- Railroad investment goods
- Private equity
- Leasing and factoring companies