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INTERNATIONAL AUDIT CONSULTING

05 · Business Advisory

Stronger foundations for sustainable growth.

Process optimisation, internal controls, risk management and business setup support for companies building or expanding in Uzbekistan.

Overview

Growth exposes weaknesses in processes, controls and financial management. We help you design the structures a larger business needs, without adding unnecessary bureaucracy.

For companies entering Uzbekistan, we support the practical steps of setting up and organising financial operations, working alongside your legal advisers.

Business challenges

  • Processes that do not scale

    Manual workflows and unclear responsibilities slow the business down as volume grows.

  • Weak internal controls

    Gaps in approval, segregation of duties and monitoring increase the risk of error and fraud.

  • Unmanaged risk

    Without a structured view of risk, management reacts to problems instead of preventing them.

  • Entering a new market

    Foreign companies need reliable guidance on how local financial operations should be organised.

Our approach

  1. 01

    Map the current state

    We document how processes, controls and responsibilities work today.

  2. 02

    Identify gaps and priorities

    We assess risks and inefficiencies and agree priorities with management.

  3. 03

    Design the solution

    We design processes, policies and controls proportionate to your size and risks.

  4. 04

    Implement and review

    We support implementation, train your team and review how the changes work in practice.

Services included

  • Business Process Optimization

    Simpler, faster processes with clear ownership and fewer manual steps.

  • Internal Controls

    Design and testing of controls over finance, procurement, sales and inventory.

  • Risk Management

    A practical framework to identify, assess and monitor business risks.

  • Financial Management

    Policies, reporting structures and governance for the finance function.

  • Business Setup Support

    Organising accounting, tax registration follow-up and reporting for new entities.

  • Market Entry Support

    Financial and tax guidance for foreign companies entering Uzbekistan.

Benefits

Efficiency
Less time on manual work and fewer handoffs between departments.
Control
Clear authority, accountability and visibility across the business.
Resilience
Risks recognised early and managed deliberately.
A faster start
New entities that are organised correctly from the first month.

Industries

Frequently asked questions

Do you help register a company in Uzbekistan?

We support the financial and tax side of setting up: accounting organisation, reporting and processes. Legal registration is handled by legal advisers, with whom we coordinate.

Is internal control design only for large companies?

No. Controls should be proportionate. For smaller companies we focus on a few key controls that address the most significant risks.

Can you help us before an investor or bank review?

Yes. We can review processes, controls and reporting in advance so issues are addressed before external scrutiny.

How do engagements usually start?

With a diagnostic phase of interviews and document review, followed by a short report with recommended priorities.

Business Advisory

Discuss your situation with a specialist.

A first consultation helps define the scope, timing and approach that fit your business.

All information you share is treated as confidential.

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