Financial Services

General Accounting & Ledger

Accounting Set up & Onboarding

Accounts Payable, Receivables Bank Reconciliations

Month End Closing & Corporate consolidation

Elaboration of Financial Statements

Monthly & Year end Tax preparation & Filing (Sales & VAT, ISR)

Special Regimes (Free trade zones, Export incentives)

Cross Border tax planning for international operations

Corporate & Individual Tax Planning

Representation & Dispute Resolution

Financial Audit (IFRS / Local GAAP)

Quality, Internal controls & Risk assessment (ISO 9001)

IT & Cybersecurity audits (ISO 27001)

Regulatory & Compliance Audits (AML – KYC, (ISO 14001, PCI-DSS, 45001)

ONG Financial Attestation

Payroll Management

Recruiting, Onboarding & outsourcing

Temporary personnel

Higiene & Security at work

Employee & HR Related Services

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