TRANSFER PRICING
We assist companies in preparing the respective study and in preparing the sworn statements to be submitted to the tax authorities.
CONSULTANCY
Our services are geared towards advising our clients, to optimize the operation of their businesses by developing comprehensive proposals.
TAXES
We provide the following services:
Advice, preparation and control of sworn statements relating to national, provincial and municipal taxes
Tax advice
Analysis of the fiscal impact on new national and international businesses and investments
Business reorganization consulting
Tax planning
TAX PROCEDURE
Our "Tax Procedure" department, with the interdisciplinary participation of accountants and lawyers, and directed by Dr. CP Teresa Gómez, Specialist in Tax Law (Faculty of Law and Social Sciences - UBA), provides personalized attention to all contentious and criminal tax actions derived from national, provincial and/or municipal taxes.
Defense in official determination and fine proceedings before the National Tax Court or the Tax Court of the Province of Buenos Aires. Administrative appeals for protection.
Filing of an action and claim for reimbursement before the AFIP-DGI and the provincial tax authorities.
Handling and defense of social security resource settlements
Defenses in national tax enforcement proceedings (art. 92 law 11,683) and executive proceedings of the Province of Buenos Aires.
Defenses in national, federal, provincial and municipal courts in tax and customs matters
Appeals for protection and filing of precautionary measures and declaratory actions before the Administrative Litigation Court.
Technical and expert advice in tax criminal matters and administrative litigation
Advice and defense in tax-related criminal proceedings.
AUDIT
We provide the following services:
Audit of financial statements under local standards
Audit of financial statements under international standards
Operational and process audit
Due Diligence
SERVICES FOR SMEs
Our firm has an Outsourcing Department dedicated to providing services to SMEs
Registration and control of transactions and account reconciliations.
Comprehensive Payroll Service
Periodic control of accounting and administrative management
Preparation of reports tailored to the client
OTHER SERVICES
Prevention of Money Laundering
Implementation of an early detection system for possible suspicious transactions.
Training courses for company officials, in accordance with current regulations.
Preparation of procedure manuals to detect possible suspicious transactions.
Expert reports
Preparation of accounting expert reports in court before the various jurisdictional areas in which a legal dispute may arise: administrative (AFIP, DGI, DGR, etc.), contentious-administrative (tax and/or judicial courts), criminal and economic criminal, civil, commercial, etc.