Candy Mak Email & Phone Number

香港特別行政區 香港

- Specialized in forensic investigation, restructuring, receivership, liquidation, and bankruptcy - Conducted background searches and conflict checks to identify potential risks- Conscientiously analyzed financial records and company documents to detect possible frauds and trace back suspicious transaction- Prepared court submissions, forensic reports, and letters to stakeholders or external parties - Closely monitored companies’ financial position and organization structure to consider any necessary take-over actions- Managed clients’ accounts and documents to fulfill the statutory or compliance requirements, e.g. S203 accounts and Bankruptcy Trustees' accounts- Organized and participated in the First Meeting of Creditors- Assisted in transferring clients' remaining securities and cash

香港特別行政區 香港

- Managed client's accounts and offered advice to ensure compliance with the Hong Kong Profits Tax and Salaries Tax under the Inland Revenue Ordinance (Cap 112)- Independently handled correspondence with clients or the IRD- Communicated with clients to explain the tax laws and prepare their applications to IRD for a certificate of resident status- Participated in field auditing and investigations and prepared analysis reports

香港特別行政區 香港

- Provided constructive support for five projects, including an IPO, by verifying invoicing, managing and analyzing financial information to ensure clients submitted proper and complete documents- Prepared and delivered engagement letters and bank confirmation request letters properly and timely- Complied with audit report by consolidating financial statements, selecting sampling methods and planning of work- Conducted 100+ interviews with multicultural background clients in English and Mandarin

香港特別行政區 九龍

- Assisted in the preparation of statutory audit works by compiling the reporting documents of the clients- Prepared client's summary by examining history background to estimate the risk level- Managed demands from clients skillfully and completed assignment timely

Amsterdam, North Holland, Netherlands

- Established and implemented strategic plan smoothly by setting up new business social media account Pinterest to boost the reputation of the Company- Conducted monthly market analysis and portfolio performance reports to evaluate the effectiveness of the plan- Conducted presentation on strategic research and proposals in English effectively