AT A GLANCE

Services

These are the pillar areas of our consulting firm

FINANCE AND TAXES

  • Comprehensive Audit
  • Comprehensive Accounting
  • Tax advice
  • Corporate finance

LEGAL

  • Civil and commercial law
  • Labor law and safety
  • Tax law and customs
  • Public contracts and administrative proceedings
  • Intellectual property, Telecommunications and Technology law
  • Criminal law
  • Environmental law

COMPLIANCE

Our added and differentiating value in this area is the incorporation of standards under the US Foreign Corrupt Practices Act, known as the FCPA and the United Kingdom Anti-Bribery Act into our regulatory compliance services.

  • Prevention and risks analysis
  • Due diligence
  • Internal investigations
  • Anti-corruption programs, good corporate governance and codes of conduct
  • Prevention of money laundering and financing of terrorism (AML/CT)

INVESTMENTS AND BUSINESS

  • Real Estate and Infrastructure
  • Agribusiness
  • Start ups
  • Planning and strategic management
  • Organizational development
  • Inspection of civil works
  • Business plans

OUTSOURCING

  • Nóminas y obligaciones laborales
  • Internal logistics
  • Inventories
  • Collections

CROSS-SECTIONS AREAS

  • Information and Communication Technologies (ICTs)
  • Marketing and Communication
  • Human Talent Management
  • Training
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