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The importance of

Basilea III

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The importance of

Forensic Accounting

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Importance of quality accounting

and financial advice

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Desconfíen siempre del Gobierno

 

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Advisory in prevention

of money laundering

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Services > Services for Companies

ADVISORY FOR COMPANIES

We provide on-spot and on-goin advice to financial and accounting departments as well as strategic department and corporate. We carry out consulting projects on different aspects of the accounting and finance functions of the companies..


  • We provide integral solutions in any of the areas of the services we address.

  • All possible advisory services and the different projects we provide are supported by technical rigour, its application to the real world of each Entity and our commitment to quality.

  • We are registered in SEPBLAC (the Money Laundering Prevention Service of Banco de España) as experts on Money Laundering and our professionals are also registered in the Official Registry of Accounting Auditors as well as Spanish Register of Forensic Economists. We also belong to the Institute of Certified Forensic Accountants.

AREAS OF EXPERTISE

  • Financial AccountingOpen or Close
    • Implementation of international standars for financial reporting IFRS, US-GAAP
    • Accounting/financial reporting
    • Accounting policies advisory
    • Forensic audit (causes, effects and solutions)
  • ComplianceOpen or Close
    • Regulatory affaris on financial matters : Spanish, EU and american regulation
    • Good corporate governance (Sarbanes Oxley Act)
    • Prevention of money-laundering
  • Corporate FinanceOpen or Close
    • Financial management advisory
    • Debt restructuring
    • Mergers and acquisitions
    • Valuactions
    • Due Diligence
  • Financial Risk ManagementOpen or Close
    • Identification, analysis (qualitative and quantitative) Evaluation.
    • Implementation of the action plan
    • Monitoring and control
    • Fraud management

If you are interested in developing a training
course for your organization in one of our
areas of expertise, please contact us at: