AUDITING
OUR FINANCIAL AUDITING SERVICE IS DESIGNED TO OFFER ADDED VALUE.
It is characterized by the evaluation of the key systems, processes and controls of each of our clients by means of a methodology that is adapted to meet the specific needs thereof, always taking its size and business into account.
OUR ACTIVITIES
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Mandatory and Voluntary Auditing of Annual Statements
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Preparing and Auditing Reporting Packages
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Reviewing Internal Control Procedures
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Supporting Internal Audit Services
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Due Diligences and Vendor Due Diligences
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Auditing Subsidized Projects
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Limited Revisions
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Operating Audits
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Expert Reports
CONSULTANCY
OUR CONSULTANCY DEPARTMENT HELPS OUR CLIENTS TO MAKE IMPROVEMENTS IN THE PERFORMANCE AND EFFICIENCY OF THEIR BUSINESS’ KEY PROCESSES THANKS TO A SECTORAL APPROACH.
Our team of consultants offers creative solutions in critical moments, when new decisions have to be made in a short time.
The profitability of our clients’ dealings is the core objective of our Consultancy services.
We provide highly qualified, comprehensive advice in the following fields:
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Management Control Systems
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Strategic and Feasibility Plans
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IASs/IFRSs
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Measures for Improving Financial Information
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Transfer Pricing Studies
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Supporting the Functions of the Audit Committee
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Fraud Prevention and Detection
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Risk Management h6>
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Company Mergers and Demergers
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Dashboards
Corporate finance
OUR CORPORATE FINANCE SERVICES INCLUDE PARTICIPATING IN AND DESIGNING COMPANY INVESTMENT AND PURCHASE OPERATIONS
Our goal is to attain maximum efficiency and profitability throughout the process.
OUR ACTIVITIES
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Searching for External Investors
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Analyzing of Business Opportunities
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Finding Potential Buyers
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Appraising Independent Companies and Business Lines
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Preparing Informational Brochures
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Providing Continual Support and Advice during the Decision-Making Process
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Optimizing Purchase Prices
TAX CONSULTANCY
AN ONGOING, ALL-INCLUSIVE TAX PLANNING IS A BIG COMPETITIVE ADVANTAGE THAT ALLOWS MAKING THE MOST OF OPPORTUNITIES THAT ARE CRITICAL TO THE PROFITABILITY OF BUSINESS VENTURES.
Our range of services encompasses the following activities:
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Preparing Transfer Pricing Studies
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Tax Planning and Restructuring of Large Estates
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International and Non-Resident Taxation
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Corporate Income Tax
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VAT and Other Indirect Taxes
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Tax Procedures
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Customs and Special Taxes
OTHER SERVICES
WE COLLABORATE WITH THE TAX ADVISORS OF OUR CLIENTS TO MAKE IT EASIER FOR THEM TO UNDERSTAND COMPLEX ECONOMIC AND ACCOUNTING ASPECTS IN ORDER TO PROTECT THEIR INTERESTS FROM AN ADVANTAGEOUS POSITION, ACTING AS FRAUD EXPERTS AND INVESTIGATORS.
Our experience in the issuance of expert reports and their defense during legal proceedings helps us protect our clients’ interests.
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Advice during lawsuits: Preparation of expert reports.
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Financial investigation procedures aimed at preventing, detecting o investigating potential cases of fraud.
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Review of accounts and calculations of adjustments related to the litigious termination of contracts.
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Reviews of regulatory compliance: money laundering prevention, defense against the competition, etc.
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Preparation of financial reports justifying mass layoffs.
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Calculation of the lost profit due to the loss of profit-based perspectives.
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Diagnosis of the risks for Administrators when filing for bankruptcy.
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Preparation of feasibility plans.
