Audit & Assurance

• Audits of individual and consolidated annual accounts (mandatory and voluntary) prepared according to the Spanish General Chart of Accounts
• Audits of individual and consolidated annual accounts prepared according to the IAS/IFRS and USA GAAPS criteria.
• Limited accounting reviews and preparation of consolidation packages.
• Audits and reviews for processes such as capital increase and reduction, non-cash contributions, ECOEMBES, and supporting accounts for GRANTS from national and international organisations.

• Review, evaluation and implementation of effective internal control systems.
• Management audits.
• Internal control audits.
• Implementation of internal audit departments and support preparing procedural manuals.
• Design of audit committees.

• Financial audit of public enterprise accounts.
• Operational and compliance audit.

• Auditing grants and aid granted by public bodies

• Expert reports

• Guilt in bankruptcy proceedings – objective layoffs and redundancies
• Tax offences.
• Loss of profits and consequential damages
• Complex banking products
• Directors liability.

• Bankruptcy administration

• Management of national and international bankruptcy procedures.
• Redundancy proceedings, dismissal and layoffs.
• Insolvency mediation.
• Collective bargaining in crisis situations.
• Viability Plans
• Debt recovery.
• Financial restructuring.
• Managerial, director and executive liability.

• Corporate fraud investigation

• Assistance to minority partners: accounts analysis.
• Assistance with accounting-financial disputes
• Forensic accounting

• Criminal compliance.
• Whistleblowing channel management.
• Data protection.
• Money-laundering prevention.
• Equality plans.
• Customised training for regulatory implementation.

• Due Diligence
• Next Generation Funds. 
• Transactions.
• Company valuations.