Ekaterina Stupar
Head of the Audit Department at Legal Bridge Group
Education
- State University of Management, degree in Organisational Management, graduated with honours
Additional Education and Qualifications
- Certified auditor in general audit since 2010.
- École Supérieure de Commerce de Rouen, Rouen, France, certificate in Marketing
- Annual continuing professional development courses at the STEC Training Centre
- Monthly monitoring of changes in accounting and tax legislation
Professional Experience
Over 20 years of experience in accounting and taxation.
- Leading audit teams during statutory and voluntary audits, tax risk audits and due diligence engagements
- Implementation of management accounting systems and audits of management accounting
- Restoration of accounting and tax records for non-profit organisations and adaptation of accounting systems to the specific requirements of non-profit activities
- Audits of controlled foreign companies and non-bank financial institutions, including pawnshops
Areas of Advisory Expertise
- Accounting and taxation of leasing transactions
- Taxation in the construction, manufacturing and trade sectors
- Accounting and taxation for non-profit organisations
- Related parties and controlled transactions
- International trade activities, including taxation of export and import transactions
- Complex and disputed matters relating to corporate income tax and VAT
Audit Engagements Led
- Mistral Trading LLC
- UNIVITA Group
- Three leading political parties
- Russian Fencing Federation
- ANO CPPL, a resource centre supporting the LizaAlert search-and-rescue team
- GSS Cosmetics LLC (Zeitun)
- GC Techno LLC (XCMG)
- OMD GROUP
- PRODUKGARANT LLC (5 Morey) and others
Publications
- Author of more than 30 articles published in the ConsultantPlus and Garant legal information systems
- Author of articles on taxation and legal matters published in Financial Director magazine and the Russian legal newspaper EZh-Yurist