Services – López Abad & Asociados

Audit of Financial Statements
Limited reviews
Previously agreed procedures
Due Diligence
Technical assistance
Voluntary mining contribution
Corporate governance
Money laundering
Financial accounting diagnosis
Financial accounting consulting:
- Advice on the adoption of international financial reporting standards (IFRS)
- Assistance in the implementation of the new general business accounting plan
- Advice on the application of IFRS to complex issues
- Tailor-made training in international financial reporting standards – IFRS (IFRS)

Implementation of Internal Control Systems under international standards and methodologies.
Operational, administrative, technological and financial efficiency
Assurance of systems and processes
Risk management and corporate governance
Project management
Rising and structuring of financing
Business intelligence
Quality assessment of internal audit
Preparation of risk-based audit plans.

A. Review of adequate compliance with tax obligations

Annual income tax affidavit
Calculation of compensable tax loss
Temporary tax on net assets (ITAN)
Payments on account of income tax (IR)
General sales tax (IGV)
VAT regimes (withholdings, deductions and payments)
Withholdings of income tax (IR) and general sales tax (IGV) for operations carried out with non-domiciled persons
Withholding of income tax of the fourth category (independent work) and fifth category (dependent work)
Social contributions

B. Evaluation of controls and procedures

Timely identification of risk situations
Prevention of contingencies that could represent tax risks or unnecessary tax expenditures
Tax consulting
Advice on tax processes (claims and appeals before the tax authority)
Tax planning
Advice on inspection processes
Advice on corporate matters
Due diligence
Labor consultancy
Informative affidavit
Transfer pricing studies

C. Outsourcing