Financial statement auditing service for FDI enterprise 2019 v2 - Kiểm Toán Calico | Công ty kiểm toán uy tín

In 2013, Caligroup is founded by 9 specialists from Big4 with the mission “consulting and accompany for sustainable development”, have conducted more than 2.000 consultations all over the country. At present, we are capable enough of providing all-in and fully-supported services through 5 consulting companies:

Calico auditing firm: including 13 auditors, members of VACPA, ACCA, CPA Australia.
Siglaw law firm: including 05 lawyers, members of Hanoi Bar Association.
Caliva valuation JSC: including 7 appraisers approved by big banks
Calibank financial technology: Including 5 engineering technologists from BKAV.
Calicapital investment fund: investment in corporate restructuring and listed stock.

Especially, Calico has successfully consulted for 20 companies listed on HNX and HOSE in the period of 2016-2019. About scope of work for consulting service, Calico has many years of experience in providing expert advice for many companies of large private corporations in the various fields of energy, health care, heavy industry, construction and mineral investor.

Consulting capacity

Consulting firms belonging to Caligroup were licensed by Ministry of Finance and Ministry of Justice.

We are chosen by the top banks such as Agribank, BIDV, MB, ….
Our specialists include 13 auditors, 05 lawyers, 07 appraisers, and 15 tax agents.

Experienced in consulting for more than 2.000 companies in various fields of business all over the country.

Strategic operation with over 200 projects and enterprises in our full-service chain from investment, finance, accounting, tax, audit advisory to raising funds, M&A, IPO listing…

Competitive service fee due to Calico Auditing Firm is pioneering application of cloud technology in online auditing system.

Process of providing service and personnel under international auditing process.

Supporting preparation and publication of English, Chinese, Korean, Japanese translation and IFRS report.

Leadership

Chairman at Caligroup – Le Minh Tam

Auditor, Appraiser, Tax agent, Lawyer

Bachelor of Auditing at the Academy of Finance, Master of Economic Law at the Academy of Social Sciences. Area of expertise: energy, oil and gas, health care, agriculture and forestry and infrastructure construction. Previously: Auditor at Deloitte, Credit Re-evaluation at the Military Bank Headquarters, Policy Research Specialist at The National Institute for Science and Technology Policy and Strategy Studies.

Director at Calico auditing firm – Nguyen Manh Chien

Auditor, Appraiser, Tax agent

Bachelor of Auditing at Academy of Finance, Master of Finance and Accounting. Area of expertise: metallurgy, minerals, enterprise equitization, oil and gas, people’s credit fund, capital construction audit, …. Previously: AASC auditing firm.

Deputy director at Calico auditing firm – Tran Thanh Trung

Auditor, CPA Australia

Bachelor of Auditing at Academy of Finance. Area of expertise: consultancy on internal audit, FDI enterprise, import-export enterprises, large corporations with requirement of consolidated financial statements. Previously: Auditor at Deloitte, head of control board at HDMon Holdings.

Deputy director at Calico auditing firm – Pham Ba Tuyen

Auditor, ACCA

Bachelor of auditing at Academy of Finance. Area of expertise: M&A advisory, venture capital consulting, financial strategy consulting, consolidated financial statement, IFRS conversion. Previously: Auditor at Deloitte.

Director at Caliva evaluation – Dong Ngoc Anh

Auditor, Appraiser, Tax agent

Bachelor of auditing at Academy of Finance. Area of expertise: consulting on investment project establishment, financial restructuring, and stock listing. Previously: Audit Manager at AISC.

Hai Phong Branch Director – Tran Van Minh

Auditor, Tax agent

Bachelor of auditing at Academy of Finance. Area of expertise: construction and infrastructure, warehousing, import – export, shipping, aviation, export processing zones, telecommunications and post. Previously: Viet Anh Auditing firm.

Vinh Phuc Branch Director – Pham Ngoc Quan

Auditor, Tax agent, CIA

Bachelor of Auditing at Academy of Finance. Area of expertise: Consulting on internal audit and risk control, auditing in enterprise of public interest (PIE), consolidated financial statement, IFRS conversion, transfer pricing advisory. Previously: Auditor at Deloitte.

Director at Siglaw law firm – Le Thi Dung

Lawyer

Bachelor of Laws at National University, Master of Economic Law at Academy of Social Sciences. Area of expertise: investment licenses for FDI projects, investment licenses for projects on factory and infrastructure construction, conditional business licenses, economic lawsuit involving foreign element.

Deputy Director at Siglaw law firm – Nguyen Quang Hung

Lawyer

Bachelor of Laws at Hanoi Law University.

Area of expertise: consulting on land administration and land law, economic and civil lawsuit.

Phó giám đốc luật Siglaw – Nguyễn Thị Thủy

Luật sư tư vấn

Cử nhân tài chính tại Học viện ngân hàng. Lĩnh vực chuyên sâu: tư vấn pháp lý và tài chính thường xuyên, tư vấn sở hữu trí tuệ, bảo hộ thương hiệu, đăng ký nhãn hiệu, tư vấn thuế TNCN cho người nước ngoài, hoàn thuế VAT dự án, lập báo cáo chuyển giá, xin giấy phép lao động, thẻ tạm trú cho người nước ngoài.

Typical customer

Construction, infrastructure and real estate:

Thanh An Corporation
Vietnam Expressway Corporation
Cuu Long Corporation for Investment, Development and Project Management of Transportation Infrastructure
Vietnam Railway Corporation
Bach Dang Construction Corporation
Song Da Corporation
IBS Group
Hung Hai Group
Truong Thanh Vietnam Group
…

Trade, service, hospitality, education, health care and finance:

Trade sector: Hoang Nguyen Group, BT Group, Hapro, Big C Supercenter
F&B: HS Group (13 restaurants at IPH, Lotte, Aeon Long Bien, Aeon Binh Tan, Metropolis), La Vong Group …
Health care: Thu Cuc Hospital, MEDLATEC Hospital, Traphaco JSC, Armephaco JSC, ….
Education: Thanh Do University, Point Avenue Education Group, Academy of Social Sciences ….
Financial institutions: BIDV, Agribank, PGBank, NCB, people’s credit funds …

Agriculture, forestry and fishery::

Vietnam National Coffee Corporation – Vinacafe
Vietnam General of Agricultural Materials Corporation – Vigecam
Vietnam National Vegetable Fruit and Agricultural Product Corporation – Vegetexco
Minh Phu Seafood Corporation, Cadovimex Seafood (CAD) ….
Phuoc An Forestry Company, Truong Thanh Furniture Corporation, My Doan Company ….
Phung Hoang Rice Mill ….
Vietnam Southern Food Corporation – Vinafood 2
…

Mining & mineral processing industry, transportation, warehousingi:

Vietnam Petroleum Transport JSC

Chinfon Cement Corporation
PetroVietnam exploration production Corporation (PVEP)
Trung Thanh Steel Corporation

Steel Structure Manufacturing JSC VNECO.SSM
East Asia Aluminum Co.
Tay Giang Minerals Group
Hamico Minerals Group
Van Thang JSC – Apatit Lao Cai
…

Industry, technology, electronics:

Vietel Military industry and Telecoms Group
Tran Phu Electric Mechanical Joint Stock Company
FPT Corporation
Lilama Corporation
Hey Korean Group
Antenna Group
Samsung Group
LG Group
GM Group
Piaggio Group
…

Petroleum energy and electrical energy::

Solar power: Ho Nui 1, Hoa Son, Bau Ngu, Dien Son, Tien Du, Suoi Trau
Wind power projects: Phuong Mai 1, Daklak, Phuong Mai 3, Binh Thuan
Hydroelectric projects: Pacma, Suoi Sap 2, Ngoi Hut 2A, Pa Hu, Nam Na 1
Thermal power projects: Vung Ang, Thai Binh 2, Biomass DG
Nghi Son refinery and petrochemical project, Drilling Mud and chemical products for petroleum industry DMC, Ca Mau Gas – Power – Fertilizer, ….