Consulting Service
and Accountant
The Consulting Services area provides advice on the development, implementation and execution of new projects and businesses, always seeking efficiency and optimization of resources.
The Accounting Services division assists companies in the development and structuring of accounting systems in accordance with current accounting and tax standards; in the preparation of financial statements and reports; in the liquidation of salaries and social charges; budget realization, execution and control; as well as the processing before public organizations and the maintenance of corporate books.
Tax
The Tax Services area provides advice on national and international tax planning, both at a business and personal level, and provides advice on investment promotion regimes and the application of tax benefits.
Performs analysis and prepares Transfer Pricing reports.
It offers assistance in the settlement and payment of national taxes, advice and assistance in the preparation and presentation of Affidavits before the General Tax Directorate and other control bodies, as well as support during tax inspections.
At the same time, it provides advice on the Free Zone regime.
Audit
Our Financial Statement Audit Services are based on international audit standards and procedures that include technical and professional quality standards of the highest level. We provide Financial Statement Audit service (Audit, Limited Review, Compilations), review of purchasing processes (due diligence), agreed review procedures on assets and financial information, review of internal control systems and internal audit.
Since 1996 we have been part of Kreston, the global network of Independent Accountants and Auditors.
Legal services
and Notaries
Our legal and notarial departments offer advice on corporate, contractual, tax and foreign trade matters; in labor and corporate law at the national and international level; in areas of intellectual and industrial property law, in the constitution of national and foreign companies and in mergers and acquisitions of companies.
They carry out legal structuring of Real Estate projects and advice on the Free Zone Regime, as well as assistance in the installation of companies in free territory.
Additionally, they carry out the structuring of legal vehicles for the protection of assets, business execution and succession planning, such as Trusts, Trusts and Foundations.
At the same time, they provide assistance in immigration matters and re-location (civil and fiscal residences).
Compliance
Our Compliance department advises clients and companies on compliance with the regulations applicable to their activities regarding Prevention of Money Laundering and Terrorist Financing, as well as on issues related to anti-corruption regulations.
The audit service is provided on the level of compliance, advice on the preparation of risk matrices, assistance in the preparation of codes of conduct, ethics, procedure manuals and client folders, as well as advice and preparation of reports. compliance.
Wealth
Management
We design personalized and tailored solutions so that our clients meet their financial objectives.
In seeking to identify the financial portfolio that best suits the needs of investors, our professionals are involved in the personal and corporate development of the client and their family. Our independence, together with a complete range of financial products and services, allows us to choose what is best for the investor.
Protected by professional secrecy, we have an unwavering commitment to confidentiality.
Real Estate
Our cutting-edge real estate projects and developments have the objective of improving people's quality of life, creating virtuous circles that generate value at different levels.
We are passionate about what we do. We believe that the places where we live and work must evolve with society; satisfying new needs, providing meaningful experiences and promoting better habits. We innovate because it is the only way to develop new places to live and work. Through technology, which gives us comfort, optimizes resources and takes care of the environment. Through new locations, which promote positive changes in the environment and in the cities. Through design, which creates spaces that provide value and quality of life for people and the community.
