Specialized independent consulting professional decision making


1. Financial Due Diligence (acquisition or sale of businesses):

Research or testing different areas of a company made by a potential investor interest in the process of assessment and evaluation of an investment in a company.

2. Prevention on Money Laundering:

Development Procedures Manual on Prevention of Money Laundering and Terrorism Financing, Procedures for establishing the Body of Communication and Control and Compulsory Staff Training.

Annual System Audit Prevention of Money Laundering and subsequent follow-up reports.

3. Restructuring, Reorganization and Refloating ,Business Refinancing

Through the Corporate Operations Department study the reorganization of business operations, reflotamientos company and forms of corporate restructuring.

4. Financial Advice - Business Strategy

A Business Strategy is vital to make an action plan to develop the competitive advantage of a business, since this is its direct link with business performance.

Through our department conducted a Global Diagnostic Company to propose an appropriate plan of action and define a strategic direction.

Advise on the principles and generally accepted accounting standards in order that the accounts of the company reflect fairly the equity and financial position.

This site uses cookies for you to have the best user experience. If you continue to browse you are giving your consent to the acceptance of the aforementioned cookies and acceptance of our Cookies Policy, Click the link for more information.plugin cookies

Notice of cookies