Auditoría de Estados Contables


Nuestro servicio de auditoría consiste especialmente en un examen de los
estados contables con el fin de dar nuestra opinión sobre ellos, la que se
usará en la información a presentar a los accionistas, directivos, entidades
bancarias y autoridades de contralor.

Para el logro de tal fin, se realizan tareas donde se combinan conocimiento
técnico, herramientas tecnológicas de avanzada y la evolución del negocio del
cliente.

Nuestro trabajo de auditoría está basado en un concepto de servicio continuado a
lo largo del año, lo que significa que una parte importante del trabajo se
realiza antes de finalizar el ejercicio.

Esta forma de trabajo es la que permite que nuestros esfuerzos no se limiten a
corregir los posibles errores de la información suministrada por la
contabilidad, sino que tiende a dar asesoramiento durante todo el período de
manera que la información sea confiable y así se logre maximizar la eficiencia y
rentabilidad de la gestión de la sociedad, ofreciendo una solución integral a
medida de las necesidades del cliente.

Asimismo en ciertas oportunidades, nuestros clientes requieren de los servicios
de auditorías especiales, relacionadas con un determinado departamento o sección
de la empresa. Los objetivos de nuestros servicios de auditoría son los
siguientes:

    • Evaluar la información contable preparada por la empresa, proponiendo
      los ajustes necesarios y de esta forma poder emitir dictámenes sobre los
      estados contables de manera que los mismos puedan ser expuestos ante
      terceros.
    • Relevar y evaluar el sistema de control interno de la sociedad, a fin de
      detectar posibles fallas y de esta manera proponer recomendaciones a fin
      de subsanarlas.
    • Asistir al cliente a través del asesoramiento contable continuo,
      brindando de esta forma soluciones que permitan un mejoramiento continuo
      del proceso contable de la compañía y de su estructura administrativa –
      contable.
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Consultoría Tributaria

In this area, our tasks consist of providing a comprehensive service, covering the entire range of requirements made by companies in the subject.

We understand that the starting point to carry out a professional task in this area, is fiscal strategy and planning.

The tax strategy and planning is developed continuously and coordinated throughout the commercial year through the interaction of the members of the study with those responsible for the operational management of the companies. Help our clients identify problems and anticipate tax solutions, turn our strategy into a useful tool diary.

Offer an adequate fiscal framework as well as strategically plan the opportunities and tax benefits provided by legal systems in the national and international level, is one of our main objectives in tax matters.

The advisory services will have the following objectives basics:
 
    • Enable orderly compliance with tax regulations and pensions at the national and provincial level in force or that are issued in the future, applicable to the activities carried out by society.

    • Provide support to the entity's directors for decision making, through the correct interpretation of current legal regulations.

    • Optimize the incidence of national and provincial taxes on the activities of the companies, through the analysis of the variety of options and detailed knowledge of the business of the customer.

    • Establish a permanent communication flow that allows maintaining updated the personnel of the companies in the various aspects taxes and pensions.

    • Advise the operational modalities to be adopted to achieve the Minimization of the fiscal cost within the current legal framework.
In order to achieve these objectives, our studio offers advice personalized, frequent and coordinated with the client.

Advice on national, provincial and municipal taxes, They constitute the basis of service provision. Also included is the attention to other special topics such as:
 
    • Preparation of reports on various tax issues National, Provincial and Municipal.

    • Assistance on special topics such as:

        • Industrial promotion and tax deferrals
        • Company reorganization
        • Recovery of national and provincial taxes
        • Money Laundering Law
        • Transfer prices
        • Tax planning
        • Due diligence of tax contingencies
        • Services for expatriates
        • Tax outsourcing
    • Technical – expert advice

    • Advice on international taxation

    • Tax Litigation

Fusiones, Adquisiciones & Consultoría en Inversiones y Proyectos

Nuestra unidad de Fusiones, Adquisiciones & Consultoría en Inversiones y Proyectos ofrece asesoría financiera, estructuración y financiamiento de proyectos, además de compra y venta de empresas. Acompañamos a nuestros clientes en la estabilización, desarrollo y crecimiento de sus negocios en mercados locales e internacionales.

 

Fusiones y Adquisiciones (M&A)

Asistimos en procesos de compra, venta y fusiones de empresas, apoyados en una red de socios en América Latina y el mundo. Brindamos soluciones en optimización de capital, reestructuraciones y reorganizaciones financieras.

 

Acceso a capital privado

Ayudamos a las empresas a conseguir financiamiento para crecer y expandirse. Identificamos al inversionista óptimo y diseñamos estructuras financieras con estándares internacionales. Conectamos con fondos de inversión, family offices e inversionistas privados, y acompañamos ampliaciones aceleradas de capital.

 

Financiamiento a largo plazo

Estructuramos soluciones con bancos locales, internacionales y agencias multilaterales. No prestamos directamente, lo que nos permite negociar de forma imparcial las mejores condiciones. Ofrecemos deuda senior, subordinada, híbridos de capital y financiamiento con acciones preferentes.

 

Valoraciones y proyectos

Realizamos valoraciones empresariales, planes de negocios y estudios económicos. Entregamos informes claros, alineados con estándares internacionales, para facilitar decisiones estratégicas y generar valor en empresas latinoamericanas.

 

Desarrollo de negocios

Impulsamos la expansión internacional conectando a nuestros clientes con aliados estratégicos. Diseñamos modelos de colaboración —alianzas o contratos de cooperación— que combinan fortalezas locales e internacionales, garantizando bases legales y financieras sólidas.

 

Alianza con Metritha Internacional

Nos respaldamos en la experiencia de Metritha Internacional, firma de banca de inversión con más de 22 años. Su trayectoria en América Latina y a nivel global fortalece nuestra capacidad de estructurar financiamientos, valorar empresas y asesorar procesos de compra-venta en múltiples sectores.

mathematics, maths, computer, laptop, business, graphs, statistics, engineering, financial, desk, office, creative, technology, notebook, workspace, table, mathematics, mathematics, mathematics, maths, maths, maths, statistics, statistics, statistics, statistics, statistics, engineering, engineering, engineering, engineering, financial
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Management Consulting

Our Management consulting service is fundamentally based on adequately responding to the needs of our clients in daily operations, offering solutions that add value and maximize benefits.

We consider that management consulting not only addresses permanent assistance in the evolution of the client's business but also adjusts, is assembled and is part of each of the services offered by Estudio in the different areas:

    • Monitoring of business activities.
    • Corporate reorganizations.
    • Business reengineering.
    • Projected information.
    • Evaluation of local and international investments.
    • Business acquisitions.
    • Trusts.
    • Restructuring of liabilities.

Comprehensive advice for PyMES

Nuestros servicios cubren los aspectos básicos para cumplir con los
requerimientos legales en materia contable, impositiva, previsional y
societaria.

El desarrollo de las tareas se realiza periódicamente, cubriendo así
intervalos de tiempo razonables que permitan mantener los registros
actualizados y cumplir en tiempo y forma con las normas de presentación ante
las autoridades.

Las principales áreas en las que asistimos regularmente a este tipo de
empresas son las siguientes:

    • Maintenance of accounting records.
    • Asesoramiento y liquidaciones impositivas (tanto de la empresa como de
      sus directivos y/o socios).
    • Settlement of salaries and social laws.
    • Account reconciliations.
    • Preparation of corporate books and records.
    • Legal advice on labor and corporate matters.
    • Asesoramiento en el rediseño de los circuitos administrativos de la
      organización con el fin de optimizar los recursos existentes.
    • Tercerización de aspectos estructurales (Sectores de la empresa,
      procesos, tareas).
    • Management reports.
business, technology, city-5475661.jpg
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Legal advice

Through this area, we provide our clients with different services in the branches of law linked to business activity.

Companies:


    • Constitution, reforms, operation and dissolution of companies commercial.
    • Advice on all types of corporate acts, such as: Board and Assembly meetings, capital increases, extensions, split, merger, regularization of companies, etc.
    • Preparation and presentation of all documentation required by the Enforcement Authorities.
Tax:

    • Legal assistance in the entire relationship between the company and collection agencies.
    • Preparation, presentation and monitoring of all administrative actions of the client before public organizations, recursive procedures and other means of challenge.
    • Representation of the company in tax litigation matters, whether national, provincial or municipal.
Social Security:

    • Legal assistance in all aspects related to contracts of job.
    • Interpretation and application of collective labor conventions, company agreements, etc.
    • Advice on issues related to security agencies social benefits, family benefit funds, social works, etc.

Advice and Consulting HR - Pension

This service aims to assist our clients in those matters related to human resources administration.

We consider that the Organizations are built from and with the people who work every day. No There are successful organizations without committed people. Based on this premise, we offer our clients the provision of a series of services.


    • We help in defining and redefining the appropriate structure of a company.
    • We accompany the organization throughout the entire life cycle of people that comprise it, from its selection and incorporation to its disengagement and replacement.
    • We help form the teams that make it up, working at the level individually, by areas or teams, and also with the company as a whole.
    • We also generate client and supplier development projects aiming at the professionalization of the company's value network.
    • We help in the development of projects for the community in which the organization operates within the framework of its social responsibility.
    • We collaborate in the installation of more productive work practices.
    • We generate training programs to develop skills for everyone the levels of the organization.
people, business, meeting-8577398.jpg
consulting, edp, businessman-3031678.jpg

Comprehensive Consulting - Accounting Expertise

Accounting expertise is a fundamental tool that justice has when it comes to elucidating and presenting the facts.

Having adequate advice when providing documentation, experience and clarity in the presentation of supporting documentation to the accounting expert is essential to collect, show and defend the evidence and/or position of the client company.

To achieve this, our studio has professionals with extensive experience in providing comprehensive accounting, labor and insurance expertise in all its branches.

Audit of Financial Statements

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Our audit service consists especially of an examination of the financial statements in order to give our opinion on them, which is will be used in the information to be presented to shareholders, managers, entities banking and controlling authorities.

To achieve this goal, tasks are carried out where knowledge is combined technical, advanced technological tools and the evolution of the business of the customer.

Our audit work is based on a concept of continuous service to throughout the year, which means that a significant portion of the work is perform before finishing the exercise.

This way of working is what allows our efforts to not be limited to correct possible errors in the information provided by the accounting, but tends to give advice throughout the entire period of so that the information is reliable and thus maximizes efficiency and profitability of the management of the company, offering a comprehensive solution to measure of customer needs.

Likewise, on certain occasions, our clients require the services of special audits, related to a certain department or section of the company. The objectives of our audit services are following:

    • Evaluate the accounting information prepared by the company, proposing the necessary adjustments and in this way be able to issue opinions on the financial statements so that they can be presented to the third parties.
    • Survey and evaluate the company's internal control system, in order to detect possible failures and in this way propose recommendations in order to to correct them.
    • Assist the client through ongoing accounting advice, thus providing solutions that allow continuous improvement of the company's accounting process and its administrative structure – accountant.

Tax Advice

calculator, calculation, insurance-385506.jpg
In this area, our tasks consist of providing a comprehensive service, covering the entire range of requirements made by companies in the subject.

We understand that the starting point to carry out a professional task in this area, is fiscal strategy and planning.

The tax strategy and planning is developed continuously and coordinated throughout the commercial year through the interaction of the members of the study with those responsible for the operational management of the companies. Help our clients identify problems and anticipate tax solutions, turn our strategy into a useful tool diary.

Offer an adequate fiscal framework as well as strategically plan the opportunities and tax benefits provided by legal systems in the national and international level, is one of our main objectives in tax matters.

The advisory services will have the following objectives basics:
 
    • Enable orderly compliance with tax regulations and pensions at the national and provincial level in force or that are issued in the future, applicable to the activities carried out by society.

    • Provide support to the entity's directors for decision making, through the correct interpretation of current legal regulations.

    • Optimize the incidence of national and provincial taxes on the activities of the companies, through the analysis of the variety of options and detailed knowledge of the business of the customer.

    • Establish a permanent communication flow that allows maintaining updated the personnel of the companies in the various aspects taxes and pensions.

    • Advise the operational modalities to be adopted to achieve the Minimization of the fiscal cost within the current legal framework.
In order to achieve these objectives, our studio offers advice personalized, frequent and coordinated with the client.

Advice on national, provincial and municipal taxes, They constitute the basis of service provision. Also included is the attention to other special topics such as:
 
    • Preparation of reports on various tax issues National, Provincial and Municipal.

    • Assistance on special topics such as:

        • Industrial promotion and tax deferrals
        • Company reorganization
        • Recovery of national and provincial taxes
        • Money Laundering Law
        • Transfer prices
        • Tax planning
        • Due diligence of tax contingencies
        • Services for expatriates
        • Tax outsourcing
    • Technical – expert advice

    • Advice on international taxation

    • Tax Litigation

Management Consulting

business, businessman, laptop-8598090.jpg

Our Management consulting service is fundamentally based on adequately responding to the needs of our clients in daily operations, offering solutions that add value and maximize benefits.

We consider that management consulting not only addresses permanent assistance in the evolution of the client's business but also adjusts, is assembled and is part of each of the services offered by Estudio in the different areas:

    • Monitoring of business activities.
    • Corporate reorganizations.
    • Business reengineering.
    • Projected information.
    • Evaluation of local and international investments.
    • Business acquisitions.
    • Trusts.
  •  
    • Restructuring of liabilities.

Comprehensive advice for PyMES

business, technology, city-5475661.jpg
Our services cover the basic aspects to comply with the legal requirements in accounting, tax, pension and corporate.

The development of the tasks is carried out periodically, thus covering reasonable time intervals to allow records to be maintained updated and comply in a timely manner with the standards of presentation before The authorities.

The main areas in which we regularly attend this type of companies are the following:


    • Maintenance of accounting records.
    • Advice and tax settlements (both for the company and its directors and/or partners).
    • Settlement of salaries and social laws.
    • Account reconciliations.
    • Preparation of corporate books and records.
    • Legal advice on labor and corporate matters.
    • Advice on the redesign of the administrative circuits of the organization in order to optimize existing resources.
    • Outsourcing of structural aspects (company sectors, processes, tasks).
    • Management reports.

Legal advice

notebook, write, business-8598764.jpg
Through this area, we provide our clients with different services in the branches of law linked to business activity.

Companies:


    • Constitution, reforms, operation and dissolution of companies commercial.
    • Advice on all types of corporate acts, such as: Board and Assembly meetings, capital increases, extensions, split, merger, regularization of companies, etc.
    • Preparation and presentation of all documentation required by the Enforcement Authorities.
Tax:

    • Legal assistance in the entire relationship between the company and collection agencies.
    • Preparation, presentation and monitoring of all administrative actions of the client before public organizations, recursive procedures and other means of challenge.
    • Representation of the company in tax litigation matters, whether national, provincial or municipal.
Social Security:

    • Legal assistance in all aspects related to contracts of job.
    • Interpretation and application of collective labor conventions, company agreements, etc.
    • Advice on issues related to security agencies social benefits, family benefit funds, social works, etc.

Advice and Consulting HR - Pension

people, business, meeting-8577398.jpg
This service aims to assist our clients in those matters related to human resources administration.

We consider that the Organizations are built from and with the people who work every day. No There are successful organizations without committed people. Based on this premise, we offer our clients the provision of a series of services.


    • We help in defining and redefining the appropriate structure of a company.
    • We accompany the organization throughout the entire life cycle of people that comprise it, from its selection and incorporation to its disengagement and replacement.
    • We help form the teams that make it up, working at the level individually, by areas or teams, and also with the company as a whole.
    • We also generate client and supplier development projects aiming at the professionalization of the company's value network.
    • We help in the development of projects for the community in which the organization operates within the framework of its social responsibility.
    • We collaborate in the installation of more productive work practices.
    • We generate training programs to develop skills for everyone the levels of the organization.

Comprehensive Consulting - Accounting Expertise

consulting, edp, businessman-3031678.jpg

Accounting expertise is a fundamental tool that justice has when it comes to elucidating and presenting the facts.

Having adequate advice when providing documentation, experience and clarity in the presentation of supporting documentation to the accounting expert is essential to collect, show and defend the evidence and/or position of the client company.

To achieve this, our studio has professionals with extensive experience in providing comprehensive accounting, labor and insurance expertise in all its branches.

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