Services

Consulting and Risk Management

With a multidisciplinary synergy we have experts in different areas of the financial, fiscal, legal, administrative and accounting range, so the diagnosis is comprehensive and precise. We analyze the current structure of the company and design strategic objectives to face different scenarios.

· Prevent and detect administrative fraud risk.
· Evaluation and Implementation of strategic finances.
· Resource optimization analysis.
· Precautionary counsel in compliance with Anti-Money. Laundering laws and sets of rules.