SERVICES
The financial audit service is based on the critical, systematic and detailed examination of the financial information, using audit techniques, in order to give a professional and independent opinion on the rightness of the financial statements, as well as providing recommendations to strengthen its internal control structure.
The goal of this discipline is to inform that the taxpayer, either natural or legal person, has complied with the formal and substantive obligations corresponding to the Treasury.
The aim of this service is to help the financial and administrative functions of the company, where our highly qualified team record, control, and review the accounting of any company, in accordance with current accounting standards, monthly reporting all of the financial and accounting reports required by the company administration. This process includes the preparation of tax returns, and other requirements that may be necessary.
Benefits of Accounting and Taxation Outsourcing Services
- Savings and control on costs and expenses.
- Absence of investments (eg. accounting software, computer equipment).
- Safe process.
- Confidentiality of information.
- Specialized professional advice.
- Absence of recruitment processes.
The Monitoring Council of the Profession of Public Accounting and Auditing approved the adoption of the International Financial Reporting Standard for Small and Medium-sized Entities (IFRS for SMEs), Official Spanish language version, issued by the International Accounting Standards Board (IASB), According to resolution No. 113/2009, dated 7 October 2009, as requested in the preparation of Financial Statements with general purpose and other financial information, for all those entities which are not listed on the stock market or do not have public accountability (entities that have or seek to have instruments listed on a stock market or who have fiduciary capacity as its main business), with the exception of those that voluntarily have adopted International Financial Reporting Standards in its full version. According to this resolution, the first general purpose Financial Statements should be issued based on this normative framework from the fiscal year of 2011.
The accounting system is the organized structure that comprise methods, policies, procedures and resources used by the company to take effective control of the activities and transactions.
The accounting system includes:
- The general data of the company, the main accounting policies, description of the accounting system, catalogue of accounts, manual application of accounts and principal accounting records that must be used.
- A How-to guide to record transactions with supporting documents, in order to provide the necessary elements to prepare financial statements.
In this service, we focus on the areas of financial management, Administrative management,Accounting, Taxes, Legal advice to companies and evaluation of their internal Control .
This service will be aimed at areas Tax, Commercial, Financial and Accounting services.
We offer our customers, service accounting expertise in court cases, through which and legal support of recruitment, We contribute in solving cases filed in national courts.
Advice on compliance with all current regulations regarding Money and Asset Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction (LDA/FT/FPADM) and strengthen internal processes regarding the aforementioned risks of the subjects obliged to the Law Against Money and Asset Laundering. (LCLDA) as well as general advice on this matter.