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Audit and Assurance

We offer specialized experience in your sector and the current regulatory environment.

Audit and Assurance PKF Attest

Transparency, rigor, and comprehensive methodology

In PKF Attest we have a wide range of services in the area, with the objective of accompanying our clients in those issues that are of special relevance to their business.

Our multidisciplinary teams ensure the maximum guarantee of service and quality, thanks to the firm's extensive experience.

Audit and Assurance Services

Our services focus on ensuring that companies comply with all current regulations, giving rise to complete confidence among customers, investors, and markets.

Audit

We verify the transparency and accuracy of your financial, operational, or compliance information to ensure the confidence of investors, regulators, and other stakeholders. We identify risks and inefficiencies.

Accounting audits, internal control, IT audits, forensic investigations, economic expert reports, etc.

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Strategic consulting. Services for companies and public organizations.

Financial Advisory

We advise on financial structure, investments, mergers, and acquisitions. We create strategies that improve profitability, maximize shareholder value, and manage risk.

Financial Advisory, Economic Consulting, Profitability, Forensic,

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Governance, risk, and compliance

We help strengthen corporate governance structures, manage risks, and ensure compliance with rules and regulations.

Government, Risk and Compliance, cybersecurity, MideNet, regulations, etc.

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How can we help you at PKF Attest and Assurance?

Rigor and Quality

 We are firmly committed to quality, knowledge, rigor, and professionalism, as these are essential for the trust of clients and partners and for business recognition.

In-depth knowledge of the companies we audit

As professional advisors who provide rigorous and appropriate perspectives that aid in decision-making.

Efficient Audits

We assemble the right multidisciplinary teams to tackle the most complex problems, using a proven global methodology and implementing the latest tools and technologies. 

Cross-functional teams

We leverage the capabilities of our legal and tax advisory services, economic consulting, technology, R&D&I incentives, people management, capital markets, corporate finance, and regulation services.

Ensure transparency and compliance in your operations!

Contact our Audit & Assurance experts. They will take care of everything.

Contact an expert

Material of interest

Introduction to International Financial Reporting Standards (IFRS) and convergence with Spanish GAAP
Report

Introduction to International Financial Reporting Standards (IFRS) and convergence with Spanish GAAP

Read more
"Las auditorías medianas y las empresas de interés público", article by Alfredo Ciriaco in Cinco Días.
News

"Las auditorías medianas y las empresas de interés público", article by Alfredo Ciriaco in Cinco Días.

Read more
Codere selects PKF Attest as new auditor until 2025
News

Codere selects PKF Attest as new auditor until 2025

Read more
The race against the clock of the DORA Regulation
News

The race against the clock of the DORA Regulation

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The technology risk area organizes a session on the new DORA regulation
News

The technology risk area organizes a session on the new DORA regulation

Read more
Law 18/2022 of September 28 on the creation and growth of companies.
Regulatory Impact

Law 18/2022 of September 28 on the creation and growth of companies.

Read more

International Financial Reporting Standards

With our extensive knowledge and together with our dedicated team responsible for the correct systematic application of IFRS, we have created an IFRS report.

Download report

Team of Partner Auditors

Our team of professionals will help you address the potential risks and opportunities facing your business, with a unique combination of skills and advice.

Manu Gardeazabal

Audit and Expert Witness Partner

Over 20 years of experience

Sandra Solis

Accounting Audit Partner

Over 20 years of experience

Diego Galizpienzo

Accounting Audit Partner

Over 20 years of experience

Oscar Roldan

Accounting Audit Partner

Over 20 years of experience

Alejandro Escudero Yohn

Accounting Audit Partner

Over 20 years of experience

Alfonso Santamaría

Audit and Expert Witness Partner

Over 20 years of experience

Alfredo Ciriaco Fernández

Accounting Audit Partner

Over 20 years of experience

Ascension Mateos

Accounting Audit Partner

Over 20 years of experience

Asier Barañano Revuelta

Accounting Audit Partner

Over 20 years of experience

David Blanco Corral

Accounting Audit Partner

Over 20 years of experience

Diego Basterra Joy

Audit and Expert Witness Partner

Over 20 years of experience

Francisco José Gracia

Accounting Audit Partner

Over 20 years of experience

Gustavo Bosquet

Accounting Audit Partner

Over 20 years of experience

José Luis Marañón Ruiz

Accounting Audit Partner

Over 20 years of experience

José Miguel Albisu

Accounting Audit Partner

Over 20 years of experience

Jose Segura Iranzo

Audit and Expert Witness Partner

Over 20 years of experience

Juan Basterra Echevarría

Accounting Audit Partner

Over 20 years of experience

Juan Francisco García Orozco

Accounting Audit Partner

Over 20 years of experience

Marco Mangano

Accounting Audit Partner

Over 20 years of experience

Manuel Gardeazabal

Accounting Audit Partner

Over 20 years of experience

Mikel Zuaznabar Segura

Audit and Expert Witness Partner

Over 20 years of experience

Oscar Zorelle Fernandez 

Accounting Audit Partner

Over 20 years of experience

Pablo Valle Solano 

Accounting Audit Partner

Over 20 years of experience

Raul Rubio Alonso

Accounting Audit Partner

Over 20 years of experience

Santiago Deprit Garcia

Accounting Audit Partner

Over 20 years of experience

Sergio Diaz Bustarviejo

Audit and Expert Witness Partner

Over 20 years of experience

Sonia Mª Velilla García 

Accounting Audit Partner

Over 20 years of experience

Zigor Bilbao Acedos

Accounting Audit Partner

Over 20 years of experience

We are looking for talent, we are looking for you

Access the business future of Audit and Assurance

Discover new opportunities

Our offices

Audit and Assurance Services throughout Spain

We have offices throughout Spain in cities such as: Alicante, Barcelona, Bilbao, Donostia-San Sebastian, Madrid, Pamplona, Seville, Valencia, Valladolid, Vitoria, Zaragoza

Other complementary services

Legal and tax advice, auditing and economic consulting, information technology, R&D&I incentives, organization and people management, capital markets, corporate finance, and regulation.

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PKF Attest is a member of PKF Global, the network of member firms of PKF International Limited, each of which is a separate and independent legal entity and accepts no responsibility or liability for the actions or inactions of any individual member or correspondent firm(s). "PKF" and the PKF logo are registered trademarks used by PKF International Limited and member firms of the PKF Global network. They may not be used by anyone other than a duly authorized member firm of the Network.

PKF Attest is a member of PKF Global, the network of member firms of PKF International Limited, each of which is a separate and independent legal entity and does not accept any responsibility or liability for the actions or inactions of any individual member or correspondent firm(s). "PKF" and the PKF logo are registered trademarks used by PKF International Limited and member firms of the PKF Global Network. They may not be used by anyone other than a duly licensed member firm of the Network.

GDPR Report - Biometric Data

Did you know that the use of fingerprint or facial recognition in labor control is not always legal? In our report on biometric data and workday registration we analyze the AEPD criteria, the legal risks faced by companies and the safe and less intrusive alternatives. Discover all the news!

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Photo by Wafi Saleh

Wafi Saleh

 

Wafi has over 20 years of corporate and investment banking experience, with most of his career developed at Banco Santander and Banesto.

Prior to joining PKF Attest CM, he occupied various positions at Santander Global Banking & Markets division (SGBM), where he was Head of Middle East Corporates, Head of the Global Funding Platform, Head of the MTN Desk at the European Bond Syndicate, responsible for Private Placements origination covering European: Corporates, FIG, & SSA issuers.

Before joining Banco Santander, Wafi worked at Banesto, where he was Head of DCM, Bond Syndicate and the Funding Platform. He has extensive experience in bond issuance and has set up and managed the SPV, the EMTN and ECP programmes for the bank and corporate clients, issuing vanillas and structured notes. He was a board member of Banesto Financial Products PLC and Santander International Products PLC.

Wafi has an outstanding fingerprint in the capital markets and is co-responsible for the creation and management of the Banesto Funding Platform, a unique primary bond market platform that helped corporates access capital markets recurrently and efficiently through primary MTNs and CP issuance.

Wafi holds a BA Hons degree in International Business and Management studies from the European Business School, London, and has attended IESE management development program in Madrid.

Photo by Javier Jordán

Javier Jordan

Javier is an experienced banker and financial advisor with over 20 years of experience in banking and financial advisory services covering capital markets, project and structured finance, syndicated loans origination and distribution.

Prior to joining PKF Attest CM, he worked at Banco Santander and prior to that at Banesto were he was Head of Structured Financing for the Basque Country region, responsible for origination, risk analysis, debt structuring and syndication of a wide range of financing products: corporate finance, project finance, LBO and debt restructuring.

Before Joining Banesto, Javier worked at Accenture and Management Solutions where he was senior consultant in different international projects covering banking and insurance sectors.

Javier holds BA Hons in Economics and Business Administration from Deusto University

Photo by Jokin

Jokin Cantera

Jokin has over 25 years of commercial and investment banking experience, with most of his career developed at Banco Santander, Banesto and JP Morgan Chase.

Prior to PKF Attest CM, Jokin worked at Santander Global Banking & Markets division (SGBM) in London, where he was Head of Northern European Institutional Sales, covering credit markets, rates and FX distribution of flow and non-flow products.

Before joining Banco Santander, Jokin was deputy general manager of the wholesale banking division at Banesto, responsible for credit markets (origination, trading and distribution), ACPM, securitization, rates and structured products distribution. He was also head of institutional sales, responsible for the structuring, origination and distribution of credit, rates, FX and multi-asset products to institutional investors.

With a strong innovative mindset and an entrepreneurial approach, Jokin was co-responsible for the creation of the Banesto Funding Platform, a unique primary bond market platform that helped corporates access the capital markets recurrently and efficiently through primary MTNs and CP issuance. He was also a board member of Banesto Financial Products PLC.

Jokin holds a BA Hons degree in Economics and Business Administration from Deusto University and has attended IESE, Chicago GSB & IE management programmes in Madrid and London.

M&A Report - Mechanical Engineering

Download our exclusive and free report "M&A Overview - Mechanical Engineering Sector", prepared by the M&A experts at PKF Attest. Access 2024 and 2025 data and trends in the industry.

If you give your consent, you are accepting our privacy policy and PKF Attest information security policies.

M&A Report - Packaging Sector

Download our exclusive and free report "M&A Overview - Packaging Sector", prepared by the M&A experts at PKF Attest. Access 2024 and 2025 industry data and trends.

If you give your consent, you are accepting our privacy policy and PKF Attest information security policies.

M&A Report - Technology Sector

Download our exclusive and free report "M&A Overview - Technology Sector", prepared by the M&A experts at PKF Attest. Access 2024 and 2025 data and trends in the IT services sector.

If you give your consent, you are accepting our privacy policy and PKF Attest information security policies.

 

If you give your consent, you are accepting our privacy policy and PKF Attest information security policies.

M&A Report - Chemical Sector

Download our exclusive and free report "M&A Overview - chemical sector", prepared by PKF Attest's M&A experts. Access data and trends for 2024

If you give your consent, you are accepting our privacy policy and PKF Attest information security policies.

Download our exclusive and free report "M&A Overview - Iberian Automotive sector", prepared by the M&A experts at PKF Attest. Access data and trends for 2024.

 

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Iberian M&A Overview

Access data and trends in the pharmaceutical sector in 2024.

Download our exclusive and free report "Iberian M&A Overview", prepared by the M&A experts at PKF Attest.

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Report: IFRS Adoption Process

Access to exhaustive information on the International Financial Reporting Standards, identifying some of the main differences in valuation with the General Accounting Plan, without the scope of the work performed pretending to be exhaustive.

Fill in the form and get instant access to the report!

If you consent, we will use this information to send you PKF Attest related content.

 

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