Our services
Human Resources
“Human resources are the main asset of your company. By advising on organization and efficiency in the performance of your human resources, you will be able to achieve the proposed objectives and increase your productivity “
Our services include:
– Recruitment and strategic selection of middle and managerial managers.
– Psychometric and aptitude evaluations.
– 360 ° evaluations
– Working environment.
– Integration of organizational structures.
– Occupational Safety (general and specific covit19)
– Corporate social responsibility (CSR)
– Legal support for the elaboration of Work Contracts, Internal Work Regulations, support in legal defense against labor lawsuits.
– Training on various topics.
– Payroll and Personnel Management
– Processing of payroll, its social and tax charges.
– Registration and dismissal of personnel.
COMPLIANCE
“By acting preventively we can avoid many risks in your company. By advising and implementing procedures and good practices in order to identify and classify the operational and legal risks of your company, you will be able to establish internal mechanisms for prevention, management, control and reaction against them. The formulation of a compliance system based on your needs ”.
Our services include:
– Identification of legal risks
– Preparation of regulatory matrices
– Establishment of controls
– Formulation of Compliance Policy and Code of Conduct
– Implementation of the Whistleblower Channel
– Training and communication process for collaborators.
PREVENTION OF MONEY LAUNDERING
“Preventing the crime of money laundering is a responsibility of your company. By implementing methodologies, controls and policies to prevent money laundering in your company, you can detect possible suspicious activities of the crime of money laundering ”.
Our services include:
– Preparation of matrices of identifiable risks in your company.
– Support in the implementation of a risk detection system.
– Elaboration of Policies according to international standards. Which includes, among others, the following: Compliance Manual, Know your Client, Know your Employee, Know your Supplier, Final Beneficiary, Conflict of Interest.
– Training of collaborators and suppliers through specialized workshops.
TAX AND ACCOUNTING ADVICE
“Paying taxes is everyone’s obligation and commitment. Through fiscal and tax advice, your company will be able to comply with its fiscal and accounting obligations, implementing plans for the correct management and administration of its resources ”.
Our services include:
– Consulting oriented diagnosis and planning
– Tax audits.
– International tax planning.
– Transfer Prices.
– Preparation and / or review of sworn statements.
– Attention to inspections and response to requirements.
– Tax defense.
Our services include:– Preparation of matrices of identifiable risks in your company. – Support in the implementation of a risk detection system.– Elaboration of Policies according to international standards. Which includes, among others, the following: Compliance Manual, Know your Client, Know your Employee, Know your Supplier, Final Beneficiary, Conflict of Interest.– Training of collaborators and suppliers through specialized workshops.
EXTERNAL AUDIT
Data is the key to success. Through an external audit, you will obtain a reading and analysis of the numbers of your company, thus obtaining information that will help you to make decisions in a conscious way in the use of the company’s resources.
Our services include:
– Audit of Financial Statements
– Audit for acquisitions and mergers
– Audit of specific items
– Technical evaluation of internal control systems
– Evaluation in the application of accounting policies
