Audit and Transaction Services

• Financial statements external audit in accordance with IFAC standard.
• Management audit.
• Projected financial statements audit.
• Accounting principles review in unaudit financials statements.
• Payroll audit.
• Franchise audit.
• Internal control system review.
• Cost structure analysis.
• Design, development and implementation internal audit department.
• Outsourcing of internal audit function.
• Reports and certification for specific purposes.
• Corporate Syndic function.
• Due diligence for M&A and Spin Off.
• Process and diligence registration for capital increase/reduction, M&A, Spin Off, etc with local Corporate Registry.
• Corporate transparency systems implementation.
• Forensic accounting.
• Money laundering audit implementation.

 

Accounting

• Accounting outsourcing.
• Accounting and administrative process evaluation.
• Advise to implement new accounting systems.
• Interim accounting advice.

Taxes

• TAX ADVICE
• General Advice regarding Federal, State and Local Taxes.
• Analysis of tax implementations in business.
• Advice and assistance management to obtain tax benefits, in industry promotion plans.
• Review and filing of tax returns. Assistance in audits conducted by Tax agencies.
• Assistance in executive related tax matters.