At your disposal, experience and quality

AUDIT

  • Audit of Individual Financial Statements
  • Audit of Consolidated Financial Statements
  • Audit of Intermediate Financial Statements
  • Special reports required by law (Corporations Law, Insolvency Law, Business Register regulations, ….)
  • Limited reviews of financial statements and specific areas
  • Reports of agreed procedures
  • Reviews of Accounts Evidencing Grants (ERDF, CDTI, Xunta …)
  • Audit of Administrations, Institutions and Public Companies
  • Audit of sale of business (Due Diligence)
  • Economical Expert report within the judiciary
  • Business valuations
  • Analysis and review of Internal Control Systems
  • Compliance Audit

CORPORATE SOCIAL RESPONSIBILITY

  • CSR or sustainability report
  • Integrated reports
  • External review of CSR

FORENSIC

  • Prevention, detection and investigation of fraud
  • Assistance as an Independent Expert in the resolution of judicial or extrajudicial disputes or conflicts of a economic-financial nature, such as:
    • Quantification of lost profits and damages for breach of contract
    • Opinion of accounting, financial, economic and computer expert about complex issues
    • Breaches or divergences in the application of contractual clauses (EBITDA, net financial debt, etc.)
    • o Research of socio-economic crimes, frauds, “makeup” and accounting distortions, parallel accounting and B account, concealing assets, etc
    • Evaluation of breaches or divergences in the application of economic clauses in administrative concessions
    • Claims for restitution of the concession economic-financial balance
    • o Internal audit services specialized, in order to bring you the major value to your business, based on:
  • Identification, analysis and risk management
  • Diagnosis and evaluation of processes and controls
  • Design and implementation of the internal audit functio
  • Development of audit plans
  • Services related to the reliability of financial information
  • Design and evaluation of compliance systems