Audit Services

FINANCIAL AUDITS
For shareholders, investors and financial entities it is important to have timely and reliable information. To do this, we perform a clear and consistent review of the financial statements of your company, with the aim of issuing an independent opinion regarding the reasonableness of the financial situation of a company.

DETAILED AUDITS
Our service for your company includes a detailed examination of all operations performed. This service is especially useful when they lack a good established accounting system or when a system migration / improvement is made.





SPECIAL AUDITS
We also offer audits that have differentiated characteristics combining aspects of financial compliance and performance.

OPERATIONAL, ADMINISTRATIVE AND COMPREHENSIVE AUDITS
By offering our review we submit your company to a comprehensive analysis of its operating unit, with a view to achieving a strengthening of your company as a whole. With this, we evaluate your systems, controls and performance, in order to meet the objectives of the Board of Directors of your firm.

Accounting Services

Our services support you in the administration of the accounting records of your company, guaranteeing the integrity of the processing of the data provided by the client for the timely preparation of your monthly financial statements. These activities include:

  • Reconciling your Bank Accounts.
  • Review and / or Record of your accounting transactions.
  • Preparation of Monthly Financial Statements, including cash flow.
  • Preparation of monthly and annual tax returns.
  • Advice on the preparation of the catalog of accounts of the company.
  • Preparation of staff payroll.
  • Update of the accounting books required by the Dominican Law: General and General Ledger.

Tax Consultancy

  • Corporate and Planning Tax
  • Exemption Consulting Tax
  • Due Diligence Support
  • Reconsideration Resources
  • Personal Tax Compliance Outsourcing
  • Affidavit Physical Persons

Consulting

  • Assistance in Mergers, Acquisitions and Joint Ventures.
  • Expertises
  • Comisariados
  • Consulting Compensation and Benefits
  • Consulting Economics

Education transfer pricing

Companies that have operations with related or linked, as expected Dominican tax legislation are required to declare their transactions with entities belonging tosame business group or whose shareholders are the same, in other jurisdictions. This information to be sent is primarily informative and must be submitted by sending the Informative Return to Related Transactions Statement (DIOR) before the Tax Administration on an annual basis.

For companies with operations greater than eleven million pesos (RD $ 11.01 million pesos for 2018), adjustable for inflation annually and / or carried out by related parties located in territories with less or no taxation, additionally they must submit a Price Study of Transfers by the General Directorate of Internal Taxes (DGII).

In general, when carrying out this Study, we seek to contrast the price agreed by related companies of the same business group, by transactions of goods and services with the agreed upon among unrelated companies.

For the purposes of preparing these transfer pricing studies, we have access to internationally recognized databases, such as the Osiris of Bureau Van Dickj, with information on more than 50 thousand public companies from around the world.

Practice Areas

Our diversified experience covers the following sectors (indicative and non-limiting list):
- Services:
  • Hospitality and tourism
  • Maritime and Terrestrial Transport
  • Logistics and Distribution
  • Film, Entertainment and Entertainment
  • Independent professionals
  • Consulting
  • Real Estate
  • Information Technology and Communications
  • Security and Surveillance
  • Retail Trade
  • Non-Profit Organizations
- Industry
  • Food and Beverage
  • Pharmaceutical
  • Construction
  • Manufacturing
  • Textile
  • Audit Services
  • Accounting Services
  • Tax Consultancy
  • Consulting
  • Education transfer pricing
  • Practice Areas