The certainty you need to make your next decision.
Financial audit, internal audit, valuations and regulatory compliance backed by Baker Tilly. We specialise in insurance entities and listed companies, and we operate as an associate member of Baker Tilly, with international presence. Tell us about your case and an expert from the right service line will contact you within 24 business hours.
Six areas, one professional standard.
Each area has its own page, with use cases, FAQs and related blog articles.
Financial audit
Annual and consolidated accounts verified with the rigour your partners and lenders expect.
Learn more →Internal audit
We assess internal controls and operational risk before they become a problem.
Learn more →Valuations
Discounted cash flow and comparable-multiples valuation, for M&A, inheritance or litigation.
Learn more →Regulatory compliance
Anti-money laundering, criminal compliance and data protection, ready for the regulator.
Learn more →Technology applied to auditing (AI)
We automate account tagging and fraud detection with AI, without losing professional judgement.
Learn more →Sustainability
Sustainability reports and audits, and carbon footprint calculation, with the same technical rigour as a financial audit.
Learn more →From your first question to the right expert, in three steps.
Tell us your case
Via chat with the assistant or a form — under two minutes, no calls needed first.
An expert reviews it
A specialist from the right service line reviews your case and decides the best way to help.
We get in touch
We contact you within 24 business hours to follow up on your enquiry.
Analysis signed by Baker Tilly’s own experts.
One article per service area, so every visit finds content relevant to their case.
Spain's Law 10/2010: what's changing in the annual external AML expert report
The key points of the new reporting model and the deadlines obliged entities must track this year.
DCF vs. comparable multiples: when to use each method
Advantages, limits, and which M&A processes benefit from combining both valuation approaches.
How AI is changing fraud detection in auditing
From manual balance-sheet review to graph analysis: what we automate today and what still needs expert judgement.
Short case studies and explainers, on video.
Videos are hosted outside this website (Wistia) and open in a new tab — so they never slow down the site.
Direct answers to the most common questions.
The same content that structures this page’s data markup, so both people and AI assistants find the answer.
When is a statutory account audit mandatory in Spain?
It is mandatory for companies that exceed, for two consecutive financial years, the asset, revenue and headcount thresholds set by Spain’s Audit Law, as well as for listed companies and financial entities.
What’s the difference between financial audit and internal audit?
A financial audit is an independent external review of the annual accounts, with legal standing before shareholders, banks and regulators. Internal audit is an ongoing process, commissioned by the company itself, to assess and improve its controls and operational risks.
How long does a company valuation take?
It depends on complexity and method (discounted cash flow or comparable multiples), but a standard process for M&A, inheritance or litigation is usually completed within a few weeks once the necessary financial information is available.
How does Baker Tilly use AI in its audits?
It’s used to automate account tagging and detect fraud patterns through graph analysis across large transaction volumes, always under the supervision and professional judgement of an auditor.
Can I book a meeting directly with an auditor?
Yes, through the booking button on this site, which connects to Microsoft Bookings and automatically creates a Microsoft Teams meeting with the auditor for the relevant area.
Request information or talk to an expert.
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