EXAFI, one of the leader accounting firm in Mali has been created in order to provide high quality accounting and auditing standards in Mali and French west African region.
It is a limited liability company under Malian law created in 2011.
It is one of the affiliated members of:
- The National Order of Chartered Accountants and Chartered Accountants of Mali (ONECCA-Mali) member of the IFAC (International Federation of Accountants)
- The International Federation of Francophone Chartered Accountants ;
- PAFA (Pan African Federation of Accountants)
- ABWA (Association of accounting bodies in west Africa)
Competences and Reliability of the firm
EXAFI's skills are based on the four pillars below:
- The multidisciplinary training of employees in the various disciplines of the professions exercised: accounting, taxation, law, economics, organization, IT management ;
- The professional experience of the firm's managers : varies between 10 and 25 years;
- Quality and professionalism requiring the firm to respect:
- the application of international auditing standards,
- the application of the appropriate methodology and tools,
- continuous training of employees,
- and quality control organized internally.
- Our company is evolving in:
- Legal creation and registration of mining companies;
- Assistance in compliance with regulatory and legal frameworks applicable to the mining industry;
- Accounting services and regulatory compliance in accordance with legal requirements;
- Legal advice to ensure compliance and good governance practices;
- Strategic orientation for the overall development of the mining sector.
- We have been requested by PKF Litteljohn to provide staff for an audit mission in Mali. The Exafi firm successfully completed this mission.
The Cabinet team
The firm's current team is made up of twenty (28) people distributed as follows:
- one (01) Certified Public Accountant for the management of the firm,
- Two (03) Trainee Chartered Accountants for the operational management of the missions,
- Two (02) Manager,
- Two (2) Mission Directors,
- Five (05) heads of mission,
- Six (06) confirmed audit assistants,
- Four (4) Confirmed assistants in accounting expertise,
- Five (5) administrative staff for support services.
Skilled and Reliable staff
The concern for excellence and added value for our customers has led us to recruit our employees at a high level: BACHELOR + 3 at least. The initial training of our employees is supplemented by technical information meetings which take place throughout the year for employees in the most recent auditing, accounting, financial, legal and tax techniques.
The Departments of the Cabinet are:
-
- The AUDIT department
- The ACCOUNTING EXPERTISE department
- The LEGAL and TAX EXPERTISE department
Our Values
- Encourage the entrepreneurship of Chartered Accountants who remain in control of their firm's capital.
- Represent a credible and dynamic alternative in the Audit and Accounting market.
- Remain realistic in your ambitions and respect each other's differences.
- Commit to participate in the development process.
- Share your know-how in a secure environment.
- Maintain the general balance based on the principle of "one man, one voice" within the Steering
- Committee, the decision-making body of the Network.
Areas Of Activity
- Bookkeeping
- Accounting review
Pay - Preparation of interim statements and annual accounts
- Tax and Social Declarations
- Installation of financial management and analysis software
- Accounting software settings
- Accounting Journals: SYSCOA / IAS IFRS / US GAAP
- Public limited companies
- Limited liability companies meeting the criteria
Required by the OHADA Uniform Act on the law of commercial companies and economic interest grouping :
- Turnover over 250,000,000 FCFA
- Capital greater than 10,000,000 FCFA
- Workforce over 50 employees
- Other forms of partnership using an External Auditor on a non-mandatory basis
- Audit according to IFAC ISA standards
- Audit of development projects and institutions
- micro-finance
- Audit of decentralized financial systems
- Audit of Non-Governmental Organizations
- Audit of state and parastatal companies
- Audit of commercial companies
- Due diligence
- Mission on the basis of agreed procedures
- Acquisition audit
- Privatization
- Office of the Commissioner of
- Amalgamation
- Contribution commissioner
- Certification of current accounts for incorporation into capital
- Limited review missions
- Special certification missions
- Alert procedures
Legal Advice
Assistance in drafting contracts Review of the legal situation of natural and legal persons Legal secretariat at board meetings
administration and general meetings Drafting of contracts Creation of companies (assistance in the choice of legal form optimizing the choice of partners / shareholders).
Tax and social advice
Tax and social assistance Examination of the tax and social situation of taxpayers Preventive tax and social review Assistance during tax and social audits Tax and social diagnosis Analysis of operations having direct impact on the taxation and social management of the company Establishment of employment contracts (local and expatriates).
Financial engineering
Preparation of forecast budgets and business plan Preparation of forecast statements Financial restructuring Assistance in obtaining financing
Assistance in the search for optimal financing choices Accounting and tax arrangements in order to optimize and obtain a faithful image Consulting in business organization.
- Approval of the investment code
- Mining code approval
- Registration of employment contracts and fine
- Obtaining tax certificates and certificates from the INPS
- Obtaining ONMOE certification
- Provision of personnel
- Fiduciary management of companies
- Personnel management
- Tax litigation follow-up
- Reissue of accounts
- Preventive adjustments
- Judicial liquidation
- Legal arbitration
- Judicial consultation
- Arbitration
- Transaction
Training in various fields related to accounting, finance, management control, taxation and business law Training workshops on accounting, tax, legal and social news.