SERVICES

We provide a comprehensive service for all legal needs of our clients, where we carry out a constant follow-up of the cases with guaranteed results.

AUDIT

Professional team with experience in the industry, who use the best methodologies to deliver recommendations which add value to your business.

TRANSFER PRICING

Identify the functions, risks and transactional analysis that companies incur to comply with the regulations in transfer pricing.

CONSULTING

We provide practical solutions aimed at the needs of small, medium and large companies obtaining balance between costs and benefits.

TAX & LEGAL

Assistance in the field of Tax & Legal, we have knowledge of Peruvian and international taxation and in different Contemporary Law areas.

AUDIT

FINANCIAL AUDIT

The financial audit examines financial statements and through them the financial operations carried out by the accounting entity in order to issue a technical and professional opinion.

OPERATIONAL AUDIT

It is the independent valuation of all the operations of a company, in analytical, objective and systematic manner, to determine whether policies and acceptable procedures are carried out; whether the standards are followed.

IMPLEMENTATION OF INTERNATIONAL FINANCIAL REPORTING STANDARDS -IFRS

The implementation of IFRS is not just a change of accounting policies; it is a change that requires extensive disclosures that explain how the financial position has been affected.

ADMINISTRATIVE AUDIT

Determine what it is really being done in managerial, administrative and operational levels. The practice tells us that this is not always in accordance with what the head of Department or the supervisor thinks is happening.

CERTIFICATION OF TECHNICAL ASSISTANCE

We are authorized as audit company of international prestige to issue a Certification of Technical Assistance of Legal Entity Non-domiciled in compliance with the law 28442 of date December 30, 2004.

TRANSFER PRICING

TRANSFER PRICING TECHNICAL STUDY

We provide advice for compliance with legislation on transfer pricing applicable to each country, taking care of the analysis and execution of all phases which involves performing it.

STRATEGIC PLANNING

At present, it is highly recommended that when projecting operations with related parties or companies located in tax havens.

DISCLOSURE AFFIDAVIT

The tax legislation also requires to annually submit an affidavit in which it must be attached the transfer pricing study in PDF format, as well as recording the detail of related parties.

SUPPORT FOR AUDITS

The tax administration can ignore or do not share the criteria to determine prices of operations carried out with related parties or tax havens.

CONSULTING

DUE DILIGENCE

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

ASSET MANAGEMENT

Brindamos soluciones para optimizar la gestión de activos fijos a través de nuestros diferentes servicios:
Inventario de activos fijos – comprobación de la existencia física de los bienes.

MANAGEMENT OF STOCKS

Provide advice in the integral management of inventory and stock that facilitates according to the needs of each company through the appropriate establishment of procedures.

VALUATION OF COMPANIES

In today’s world, business men constantly make strategic decisions in the sense of acquiring new business units, merge, split and sell non-strategic business lines.

ASSET VALUATION

We provide the service of heritage valorization for the purposes that the company may be merged, split, or be incorporated into a new economic entity.

PURCHASE AND SALE OF COMPANIES

The purchase or sale of a business is a complex process that requires a thorough and comprehensive analysis.

TAX & LEGAL

TAX ADVICE

We have a tax staff of permanently updated with corporate legal regulations with whom we take care of all the consultations on this matter.

TAX AUDIT

Our service includes making a tax revision, given the application of procedures and techniques similar to those used by the audit of the tax administration.

TAX COMPLIANCE

Our tax compliance service is intended to review – from the perspective of the tax rule in the country – the compliance of tax obligations from the formal and substantive point of view.

LEGAL ADVICE

Our legal services are rendered in comprehensive and personalized manner in order to establish professional, strong and lasting relationships of trust, in which prevail the professional ethic, quality, efficiency and permanent innovation.

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