GSI
RESOURCES FOR THE PROFESSIONS

Accounting services for Insolvency Practitioners, CSPs and Accountants

GSI
ACCOUNTING FOR COMPANIES

From outsourced accounts staff to whole accounts departments

GSI
FORENSICS FOR LAWYERS AND REGULATORS

Intelligence for due diligence, insolvency and regulatory compliance

Who We Are

Our companies are headquartered in London with offices in Kosovo, Malta, North Macedonia and Romania. Most of our full time staff are in our British run offices in Pristina and Skopje and our network teams operate globally. They include accountants, lawyers, bankers, cyber security specialists and former police or military investigators.

Services

We provide services to businesses and the professions. Outsourcing of entire accounts departments up to CFO level; data entry and reconciliation of bulk data through to preparation of management and statutory accounts. Our specialist services include due diligence, forensic computer analysis, recovery of deleted data and global asset tracing and recovery.

Sectors

Our clients include insolvency practitioners, companies, lawyers, accountants and corporate service providers, mainly in the UK and Malta. Our services are relevant to insolvent company conduct, corporate acquisitions, companies outsourcing their accounts department, regulator investigations, litigation and internal audit.

Service Sectors

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For Insolvency Practitioners

Insolvency process support from appointment to conclusion.

For Companies

Accounts department support and outsourcing for companies

For Corporate Service Providers

Outsourced accounting support for Corporate Service Providers in Malta.


For Lawyers and Regulators

Accounting reviews, forensics, investigation and asset recovery.

For Accountancy Firms

Smoothing the work peaks for accountants.

For Corporate Due Diligence

Due diligence services for research and acquisitions.



Case Studies

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Accounts department

Cyber breach & GDPR

Insurance Company

Due diligence

Asset misappropriation

Asset recovery

Software Integration

International Retailer

Insights

Insights

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WHAT USE ARE ACCOUNTS?
Post By: Andrew Stuart 1 year ago
Companies in UK must file accounts at Companies House, on public record. Every company must also state the Persons of Significant Control, who are the ultimate controllers of the company. Accounts are generally a lot more pages than they were 20 years ago so they must provide a lot more information. We also have credit rating agencies such as CreditsafeUK who offer reports and credit ratings, with...
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HONG KONG - WHAT'S NEXT ?
Post By: Andrew Stuart 1 year ago
I have been fortunate to spend some time in Hong Kong over the last few years and it is a city of enormous energy. It is a global centre of business and trade and has a stunning skyline. With a strong business district, international status and even beaches, it has a lot to offer its loyal residents. We have much to learn from the simple tax code, which is highly respected around the world and...
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