AUDIT

FINANCIAL AUDIT

Our main objective is to issue an independent audit opinion, with the purpose of promoting credibility in the Financial Statements.

INTERNAL AUDIT

Internal auditing is an independent and objective activity of assurance and consultation, designed to add value and improve the operations of an organization.

REVIEW OF FINANCIAL STATEMENTS

Our objective is to declare whether the financial statements provided are a reasonable basis for expressing, with limited certainty, that it is not necessary to make substantial modifications to the Financial Statements so that they are presented in accordance with the IFRS in force in Peru.

COMPILATION OF FINANCIAL STATEMENTS

This service do not constitute an audit of financial statements in accordance with international auditing standards. Our objective is limited to preparing and presenting in the form of financial statements, information that constitutes the operations of the Company.

COMMITMENT TO PERFORM AGREED PROCEDURES

Our objective is to carry out an audit procedure previously agreed by the Management applied to one or more specific concepts, accounts or items of the financial statements.

IMPLEMENTATION OF INTERNATIONAL FINANCIAL REPORTING STANDARDS IFRS

Our main objective is to collaborate and accompany the company in the diagnosis and implementation of IFRS, which will allow the Company to improve its financial functions through a greater consistency in accounting policies, obtaining potential benefits of greater transparency, increase in the comparability and improvement in the efficiency of the company.

PROCESS EFFICIENCY

Our main objective is to align the processes with the strategy of the Company, which will allow us to identify opportunities for improvement. In order to gain efficiency in the operation and reduce costs. Likewise, we will support in updating and documenting your processes, allowing you to prepare the manual of procedures. We will also evaluate the technological environment that supports the processes.

CERTIFICATION OF TECHNICAL ASSISTANCE TO NON-DOMICILED

Our objective is to carry out an audit procedure previously agreed by the Management applied to one or more specific concepts, accounts or items of the financial statements.

TRANSFER PRICING

TECHNICAL STUDY OF TRANSFER PRICES (ETPT) – LOCAL REPORT (LOCAL FILE)

We provide advice to taxpayers for the preparation of the Technical Study of Transfer Pricing (ETPT) or Local Report (LF) based on international standards and the legislation on Transfer Pricing applicable to each country, taking care of the analysis and execution of all phases that comprise the realization of the Local Report.

MASTER FILE

The Master File (MF) collects standardized information at the business group level, including the nature of its global operations, its transfer pricing policies and the distribution of its benefits and economic activities worldwide, in order to allow administrations Taxes that assess whether there is a significant risk of transfer pricing.

COUNTRY BY COUNTRY REPORT

The Country-by-Country Report (CbCR) requires adding tax information at the level of each jurisdiction regarding to the worldwide distribution of benefits and taxes paid, as well as certain indicators of the location of economic activities in the tax jurisdictions in which the multinational group operates. The CbCR requires mentioning all the member entities of the group, as well as the nature of the main economic activities carried out by each of them.

INTRAGROUP SERVICES – BENEFIT TEST

According to the OECD Guidelines, to talk about an intragroup service it is necessary that there is an economic or commercial interest for the entity that receives this service and that the fact of receiving such benefit means a benefit in its commercial position.
In that sense, it is important to indicate that the transfer pricing regulations of several countries in the region have incorporated the “Profit Test”, in which companies are required to provide the documentation and information requested by the Tax Administration, as conditions necessary for the deduction of the cost or expense resulting from the provision of intragroup services.

STRATEGIC PLANNING

We provide technical advice regarding the planning of operations with related parties and / or tax havens. The result of this analysis includes the design of transfer prices that best adapt under decentralized structures seeking the effectiveness of the organization, optimizing the valuation of these operations, complying with the principle of full competition and avoiding contingencies with the Tax Administration.

VALUATION OF COMPANIES, ACTIONS AND INTANGIBLES

Determination of the valuation of assets (shares, companies, intangibles) and liabilities.

CONSULTING

DUE DILIGENCE

In this global market and market opening, it is a necessity the service of special examinations for the purchase – sale, in order to determine the best value for these operations.

CAPITAL RAISING

Analysis, modeling and structuring services for efficient capital needs, business financing and projects.

TRANSACTION ADVICE

Every purchase and sale process requires planning, preparation of the process and examination for verification and identification of risks and contingencies.

STOCK MANAGEMENT

We provide advice on the integral management of warehouses and stocks that you provide according to the needs of each company through the proper establishment of procedures.

PROPERTY VALUATION

We provide the asset valuation service so that the company can be merged, split or incorporated into a new economic entity.

ASSET MANAGEMENT

We provide solutions to optimize the management of fixed assets through our different services: Inventory of fixed assets – verification of the physical existence of the assets.

DEBT RESTRUCTURING

We assist in accessing solutions for Working Capital and Financing requirements through short and long term analysis.

VALUATION AND FINANCIAL MODELING

According to some transactions or movements made by the client, you can obtain more information to start negotiating.

COMPANY VALUATION

Currently, businessmen make strategic decisions in order to acquire new businesses, merge, split and sell strategic business lines. We follow all the required processes.

PURCHASE AND SALE OF COMPANIES (M&A)

The purchase and / or sale of a company is a complex process that requires a thorough and exhaustive analysis. Our team with a wide experience can advise you.

TAX & LEGAL

TAX AUDIT

The evaluation and diagnosis of the Company’s tax situation, as well as the quantification, evaluation and management of contingencies that could have an impact on the fiscal determination.

TAXATION AND TAX DEFENSE

It includes tax advice, attention and defense from the fiscal inspections initiated by SUNAT to sponsorship during all instances of the administrative process, including before competent judicial bodies.

TAX OUTSOURCING

Permanent support in the review and conceptual diagnosis of the monthly tax obligations, as well as the determination of the IR, IGV and other aspects with fiscal implication.

TAX AND LEGAL CONSULTING

Continuous legal advice in consultations related to IR, IGV and treatment of non-domiciled cone operations, as well as other aspects with fiscal implication.

INTERNATIONAL TAXATION

Legal support in international operations, analyzing the structure of the operation, the identification of fiscal risks and the optimization of the global tax rate.

BUSINESS START-UP TAXATION

Personalized and comprehensive service for Companies that are installed in our country and that require, from the beginning, tax and legal services.

FINAL BENEFICIARY

Our service includes the evaluation and diagnosis of the Company’s tax situation, as well as the quantification, evaluation, The Form N° 3800, also call “Final beneficiary”, is an obligatory informative declaration that has to be presented by companies and other legal entities with the objective of identifying the domiciled and not domiciled people that receive economic benefit from them.