From consulting to planning
Audits, both internal and externalDue dilligenceValuation of companiesNon-financial information statements or EINFExpert reportsReports of agreed proceduresVerification reportsOther reports
We have an extensive list of audit services from which you can benefit
Audits
Audits ensure regulatory compliance and financial transparency through annual reviews, interim reviews and expert reports.
- Of Annual Accounts, both voluntary and mandatory.
- Of Interim Financial Statements or Balance Sheets.
- Work on review and verification reports of other accounting statements or documents.
- Limited or periodic reviews.
- Reports as independent experts at the request of the Mercantile Registry.
EINF Service (Non-Financial Information Statements)
A key tool for companies to report on their performance in sustainability, generating transparency and allowing to evaluate their commitment to social, environmental and good governance aspects, beyond financial results.
Valuation of companies
If it is necessary or required to carry out a valuation of a company because there are changes in the Shareholding structure, or if periodically it is necessary to analyze an evolution of the real value, we have professionals prepared for this milestone.
- Sale of the company.
- Purchase of other companies.
- Mergers or splits
- Capital increases or reductions.
- Entry of a shareholder in the capital share of the company.
- Discrepancies between shareholder.
- Restructuring of the Shareholding structure of the company.
- Asset transfers.
Due dilligence
The main purpose of Due Diligence is to reduce the risk in a transaction, where the potential buyer objectively evaluates a company, its assets and liabilities.
- Financial due diligence
- Legal due diligence
- Labor due diligence
- Tax due diligence
Bankruptcy
We have intervened in numerous judicial procedures of Bankruptcy, acting from the standpoint of impartiality and professionalism, either from the Administration of Justice itself or from bankruptcy administrators, supporting and evidencing the situation of companies that have had to declare themselves in situation of insolvency or bankruptcy, collaborating closely in the preparation of the documentation to be presented to the competent Commercial Court.
Expert reports
We are also specialized in providing information or substantiated opinion to courts of law, on litigious points related to various valuations, obtaining their monetary quantification, such as, for example, discontinued profit, valuations of assets, liabilities…
Other reports
We also offer both national and international accounting consolidation services as well as verification reports. Reports of agreed procedures such as the average period of payment to suppliers, Ecoembes, Ecolec, Ecopilas, verification report for electro-intensive consumers, preparation of annual accounts, etc.
Audits
Audits ensure regulatory compliance and financial transparency through annual reviews, interim reviews and expert reports.
- Of Annual Accounts, both voluntary and mandatory.
- Of Interim Financial Statements or Balance Sheets.
- Work on review and verification reports of other accounting statements or documents.
- Limited or periodic reviews work.
- Reports as independent experts at the request of the Mercantile Registry.
EINF Service (Non-Financial Information Statements)
A key tool for companies to report on their performance in sustainability, generating transparency and allowing to evaluate their commitment to social, environmental and good governance aspects, beyond financial results.
Valuation of companies
If it is necessary or required to carry out a valuation of a company because there are changes in the shareholding, or if periodically it is necessary to analyze an evolution of the real value, we have professionals prepared for this milestone.
- Sale of the company.
- Purchase of other companies.
- Mergers or splits
- Capital increases or reductions.
- Entry of a shareholding in the capital share of the company.
- Discrepancies between partners.
- Restructuring of the shareholding structure of the company.
- Asset transfers.
Due dilligence
The main purpose of Due Diligence is to reduce the risk in a transaction, where the potential buyer objectively evaluates a company, its assets and liabilities.
- Financial due diligence
- Legal due diligence
- Labor due diligence
- Tax due diligence
Bankruptcy
We have intervened in numerous judicial procedures of Bankruptcy, acting from the standpoint of impartiality and professionalism, either from the Administration of Justice itself or from bankruptcy administrators, supporting and evidencing the situation of companies that have had to declare themselves in situation of insolvency or bankruptcy, collaborating closely in the preparation of the documentation to be presented to the competent Commercial Court.
Expert reports
We are also specialized in providing information or substantiated opinion to courts of law, on litigious points related to various valuations, obtaining their monetary quantification, such as, for example, discontinued profit, valuations of assets, liabilities…
Other reports
We also offer both national and international accounting consolidation services as well as verification reports. Reports of agreed procedures such as the average period of payment to suppliers, Ecoembes, Ecolec, Ecopilas, verification report for electro-intensive consumers, preparation of annual accounts, etc.
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