SERVICES

We offer a wide range of services, taking into account the experience and specialization of the professionals who support us in each of these areas.

AUDITing division

This division provides auditing services aimed to validate financial information that boards of directors, investors, credit institutions and other third parties will need to use in senior management. We evaluate internal administrative and accounting controls to determine the degree of trust that should be placed on them. Our services are indicated below:

✓ Audit of financial statements

✓ Operational auditing

✓ Segment Auditing

✓ Audit of non-governmental organizations

✓ Due Diligence / Purchase Audit

✓ Special auditing

 

TAX AND LEGAL CONSULTING DIVISION

IFAC is a worldwide organization for the accounting profession dedicated to serve the public interest through the strengthening of the profession and contributing to the development of strong international economies. IFAC has more than 175 members and associates in more than 130 countries and jurisdictions, representing almost 3 million accountants in public practice, education, government services, industry and trade.

✓ Operational tax diagnosis

✓ Permanent tax advice

✓ Tax planning

✓ Preparation of resources before the Tax Administration and before the Contentious Administrative Court

✓ Advice on cases of tax fraud claims and their defense before the corresponding courts

✓ Auditing and advice on return of tax credits - Review of tax returns

✓ Qualifications to tax incentive laws - Registration of trademarks and patents

✓ Constitution of individual and legal companies

 

SYSTEMATIZATION DIVISION

The main services we provide in this division are the following:

✓ Design and implementation of accounting systems

✓ Design and evaluation of specific systems

✓ Evaluation of information systems used by the client