Services
Independent and effective audit of financial statements to add value and support business decision making
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SOC Attestation
Independent opinion attesting to the commitment of service providers to sound internal controls
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Audit and review of financial statements
Credibility of your company's accounting activities in accordance with the legislation in force
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Assurance of Non-Financial Reports
It aims to meet the needs of the business, being able to contemplate different bases and sectorial and global development guidelines
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Assurance of Integrated Reporting and Sustainability Reports
Differential for rendering accounts and demonstrating the engagement of organizations in relation to sustainable practices and their generation of value
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Assistance in accounting definitions
Quality, comparability and transparency of financial information in your company
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Accounting, Labor and Tax Compliance
Permanent diagnostics and advice to raise the level of controls and mitigate risks
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Pre-Audit Diagnosis
Diagnostics capable of offering support according to the purpose and needs of the business
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Assessment reports for consolidations, spin-offs, and mergers
Technical evaluation of net assets at book value or of net assets adjusted to market prices
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Capital Markets
Complete analysis and preparation for strategic fundraising operations
Related insights:
IFRS NEWS
IASB amends the requirements for sale and leaseback transactions
The International Accounting Standards Board (IASB) has issued amendments to IFRS 16 ‘Leases’, adding requirements for accounting for a sale and leaseback after the date of the transaction
Advisory
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Business Consulting
Approaches compatible with technologies that support corporate decision-making and stimulate innovation
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Strategy & Transactions
Performance of operations and capital structure to enable more efficient corporate transactions
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FIDS – Forensic, Investigation & Dispute Services
Identification, protection and prevention of risks to preserve business integrity and security
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Risk and Compliance - BRS
Risk management, process improvement to achieve strategic objectives
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Judicial Administration in Business Recovery
Global teams and structures to work with the deep knowledge, legality and ethics that the issue requires
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Business Restructuring and Recovery
Assertive plans and agile actions to recover your company's strategy and performance
Tax
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Global Mobility Services
International mobility programs in compliance with local tax legislation and optimized costs
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Home page
Financial Statements
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Transfer Pricing
Review or elaboration of calculations that allow the most assertive compliance in operations abroad
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Labor & Social Security
Identification of existing risks and opportunities according to the current moment and future perspectives
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Direct tax
Agile strategies for complying with laws and enabling regional and sectoral tax incentives
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Indirect tax
Specialized support capable of increasing legal certainty involving different laws and jurisprudence
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International Tax
Analysis and planning of scenarios in different jurisdictions, with integration into the Brazilian scenario
Brazil is the fifth world’s largest country in terms of territorial extension and population. According to IBGE (Brazilian Institute of Geography and...
In an increasingly demanding environment for transparency, organizations must maintain a high level of corporate governance in order to comply with legal and regulatory obligations to gain market credibility and minimize the risks of fraud and corruption.
Our approach is focused on assessing, designing, implementing, reviewing and enhancing Compliance and Integrity Programs to provide an effective framework for mitigating fraud and corruption risks, as well as adding value to the company brand and business.
We are constantly developing to improve our services, our methodology has been developed based on a combination of elements of the Anti-Corruption Law 12,846, the CGU Handbook, guidelines from national bodies such as the TCU, and international ones such as the US Department of Justice (DOJ), ISO 37,001 (Anti-Bribery), ISO 19,600 (Anti-Corruption), SCCE, ACFE and Internal Audit, Compliance and Investigation frameworks.
Our solutions:
- Compliance Risk Assessment;
- Compliance and Integrity Program Maturity Assessment;
- Implementation of the Compliance and Integrity Program;
- Compliance and Integrity Program Management;
- Preparation and Application of Training;
- Preparation of Code of Conduct and Ethics, Policies and Procedures;
- Reporting Channel Management;
- Anti-Bribery & Anti-Corruption Due Diligence (ABAC DD);
- Compliance of Policies and Procedures with Law 12,846, FCPA, UK Bribery Act and ISO 19,600 and ISO 37,001 (certifiable);
- Third Party Management;
- Money Laundering Prevention (PLD / AML);
- Predictive Analyses using Data Analytics;
- Preparation of Compliance and Integrity Program Monitoring Indicators;
- Support in the Definition of Systemic Rules for Monitoring Ethics, Integrity and Compliance Risks;
- QuaLIES Certification, developed by the Health Ethics Institute.