Compliance Services

Fiscal Certification Services: 3568 Independent Accountants, Certified Public Accountant and Chartered Accountant under the Law of institutions studying the management of documents and records on a regular basis and reported to the tax inspectors care downtime. Tax risk management reporting purposes in the light of these reports to take measures that would ensure that errors and a review of the company by protecting against any tax point of view is to a healthy state.

• Certification of income and Corporate
• Value Added Tax Returns
• Other Certification Services including:
• Certification of Fixed Asset Revaluations
• Certification of the Capitalization of Reserves
• Reports on Share Capital Increases
• Certification of Exemption of Associations, Facilities and Charitable Foundations
• Credit Related Assessments
• Assessments Related to The Obligations of Travel Agencies Regarding Tourism Revenues and Repatriation of Foreign Currencies
• Examinations and Assessments Regarding Crude Oil, Petroleum Products and LPG Imports
• Examination of Accounts and Transactions of Organized Industrial Zones
• Auditing the Revenues and Expenses of Unemployment Insurance Fund
• Examination of Wealth and Assets
• Preparation of Deferment and Installment Applications
• Inventory Valuation Transactions
• Withholding Tax Refunds and Certifications of Income and Corporate Tax Exemptions
• Certifications of Incentives, Allowances, Exemptions and Exceptions
• Preparation of Special Returns
• Evaluation and Assessment Reports on Domestic Manufacturing Reports
• Reports and Services Regarding Capacity Utilization
• Carrying out Other Certification, Verification and Ratification Services as Described Under the Sworn in Certified Public Accountancy Legislation
• Auto financing and dividend studies.
• Leasing studies.
• Outsourcing review, evaluation and reporting