- Audit of financial statements.
- Statutory tax audit (dictamen
- Audit for Social Security Institute
- Compilations and limited reviews.
- Due diligence reviews
- Agreed upon procedures reviews
- Evaluation of internal controls.
- Other specialized audits.
- Management accounting and
- Business plans and
- Conversion of financial
statements to US GAAP and IFRS.
- Billings and collections from
- Tax compliance
- Tax return
- Value-added and income tax
- Review of payroll and fringe
- Registration with Social Security
- Preparation of local payroll
- Assessment of the operational
and functional degree of risk for vulnerable activities.
- Compliance with entity
policies and procedures.
- Elaboration and updating of
policies and procedures manuals.
- Operative and functional audit
of the compliance degree of the company.
Transfer Pricing Studies
- Correct interpretation and
application of tax rules on transfer pricing.
- Preparation and review of
transfer pricing study counting on the basis of more complete and updated data.
- Previous diagnosis of
- Advice if requirements of the