Across a wide platform, our professional team assists our clients to respond to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption inquiries. Our multidisciplinary experts, address a variety of accounting and compliance issues. Analyze and reconstruct corporate books, records and electronic information; and participate in fact-finding interviews.

We react quickly and confidentially to safeguard assets and reputation, resolve matters with minimum disruption to the business and mitigate recurrences by recommending effective controls. Our approaches enable us to efficiently gather facts, analyze the issues, and prepare reports and presentations that stand up to regulatory and judicial scrutiny. We assist with complex accounting and reporting issues that arise from situations occurring outside the normal course of business, including: tax advice, tax audits, V.A.T cases such as:

• Deductible expenses
• Code of Books and Records
• Statements and Natural Persons
• Tax Planning and Strategy
• Support during tax audits
• Settlement and appeals
• Preparing for fiscal supervision
• Identifying infringements
• Reducing V.A.T. cost

Regulatory & Accounting Advisory

We assist clients in addressing complex accounting, regulatory and auditing issues. Our work includes the resolution of technical issues, assessment of claims, restatements and listing advisory services such as:

• Services internal – external control
• Debt adjustment Submission
• Procedures for avoiding double taxation
• Tax Agent
• VAT declaration electronically
• Aggregate customer situations – suppliers
• Conversions – Mergers – removals companies
• Preparation of financial statements, balance sheets
• Establishment of foreign companies and branches
• Tax representative of foreign companies
• Preparation and submission of tax returns E1, E2 and E9
• Amending statements E1, E2, E9
• Tips on better financial figures and minimize taxes
• Starting and stopping Undertaking
• Subsidized programs through Employment Agency and N.S.R.F.
• Submission of tax return, income
• International accounting standards
• Tax Clearance Version