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.