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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
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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
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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
Money-laundering prevention (MLP-TF] represents and fundamentally critical responsibility in modern financial business, affecting the stability of the financial system and is imperative for safeguarding both national and international interests.
The new standards issued by internal regulators (Circular Letter BCB 3.978/20, Directive CVM 617/20, Circular Letter SUSEP 612/20 and Regulatory Directive PREVIC 34/20) demand adjustment of policies, procedures and internal controls for being more robust and effective in preventing this type of crime and also terrorism-funding crimes.
Implementation of this preventive conduct results in major technical, organizational, and cultural challenges being faced, challenges that few institutions have been successful in approaching effectively.
In this scenario, our team of multidisciplinary professionals is prepared to provide assistance in meeting the demands of Regulatory Agencies, as well as in executing the steps of an efficient MLP-TF program.
How we can assist your company?
Our solutions include:
- Understanding and integrating customers/clients, employees, partners and suppliers;
- Transaction monitoring system;
- Internal risk and effectiveness assessment;
- Investigation of suspicious operations and situations;
- Training and improvement of qualifications.
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