Moatez BEN KRAIEM
Managing partner, MBK-ACF (Audit. Conseil. Finance) / Moi-même
45 contactsCertified Public Accountant / Chartered Accountant, Member of the Institute of Certified Public Accountant, University professor
I- Audit and advisory missions in the financial sector:
1-Banks
2-Investment companies with variable capital
3-Investment companies in risk capital
4-Stockbrokers
5-Insurance companies
6-Leasing financial establishments
II- Audit missions in the Industrial sector
III- Tax and Corporate Law Advisory in the Tourism sector
IV- Missions in the Distribution sector
V- Evaluation and elaboration of a restructuring plan for BATAM Group
VI- Missions in ship transport sector
VII- Missions in the Commercial sector
VIII- Missions in the Petroleum sector
IX- Missions in the Real estate sector
X- Tax and corporate law advisory missions (British Gas, Sheraton...)
XI- Due Diligence Mission: Evaluation of the Franco-Tunisian Bank as part of its privatization
XII- Mission of Evaluation of tunisian recovery companies (recommended by the World Bank)
XIII- Elaboration of Business plans.
2002 - 2008Audit, Tax and Law consulting, Financial studies, bookkeeping, Due diligence, Fusion and consolidation of societies...