Our firm capitalizes on TRUST
Our Services
Audit
EXTERNAL AUDIT - Audit of financial statements - Audit of specific accounts - Audit of a financial statement - Audit of budgets and projected statements
INTERNAL AUDIT - Outsourcing de auditoría interna - Organización del depto. de auditoría interna - Análisis de los informes de auditoría interna - Implementación de la evaluación de auditoría interna en base a riesgo - Elaboración del plan anual de auditoría interna - Elaboración de programas de auditoría interna
Review of
Financial Statements
REVIEW WORK - Review of financial statements - Review of interim financial information
RELATED SERVICES - Compilation of financial statements - Consolidation of financial statements Pre-agreed procedures - Conversion of financial statements to other currencies
Attestation or Assurance Work
FINANCIAL PRACTICES OR CONDITIONS - Historical financial situation - Prospective financial situation - Financial performance - Cash flows
NON-FINANCIAL PRACTICES OR CONDITIONS - Entity performance: key efficiency and effectiveness indicators
PHYSICAL CHARACTERISTICS Physical characteristics (facility capabilities)
SYSTEMS AND PROCESSES - Evaluation of the internal control system - IT system - Development of policy and procedure manuals
CONDUCT - Corporate governance assessment - Regulatory compliance - Human resources practices - Documentation and alignment of the corporate structure - Consulting for family businesses
(IFRS) International Financial Reporting Standards
- Consulting to determine whether IFRS or IFRS for SMEs is the appropriate standard - Assessment of the impact of implementing IFRS or IFRS for SMEs - Implementation of IFRS or IFRS for SMEs - Conversion to IFRS or IFRS for SMEs - Implementation or conversion review - Consulting and advisory services for implementation and conversion
Inventory
- Physical inventories of materials - Physical inventories of fixed assets - Fixed asset inventory - Inventory count - Fixed asset coding
Consulting, planning, defense and tax advice
- Staff/Expatriates - Transfer Pricing Services - Tax Accounting Services - Tax Diagnostics - Corporate and Individual Income Tax - Global Tax Compliance - Indirect Taxes - International Taxes - Transaction Taxes - Tax Planning - Preparation and/or Review of Tax Returns - Handling Audits and Responding to Inquiries; Tax Defense
Accounting processing
Accounting Outsourcing - Updating accounting records - Accounting reconstructions - Accounting certifications - Payroll services - Account integration - Cash flow preparation - Budget preparation - Updating accounting books - Organization and systematization of the accounting department
Legal Area
INTELLECTUAL PROPERTY - Trademark Registration - Trade Name Registration - Logo Registration
COMMERCIAL LAW - Registration and Dissolution of Companies - Registration of Sole Proprietorships - Shareholders' Meetings - Change of Tax and Commercial Address of a Company - Notice and Issuance of Shares - Cancellation of Patents - Authorization of Books - Cessation of Activities
NOTARY LAW - Company Formation - Deeds of Amendment or Modification - Contracts (Sales, Leases) - Private Documents - Legalizations, Authentications - Powers of Attorney - Notarial Deeds (Legal Representative, Shareholders' Meeting)
LABOR LAW - Internal Work Regulations - Employment Contracts - Occupational Safety Committee
LEGAL AUDIT - Intellectual Property Review - Commercial Aspects Review - Notarial Documents Review - Labor Aspects Review