Services

We have acquired a wide experience in the provision of outsourced consultancy services to different businesses since 1984, enabling customers to optimize their operation. We are committed to identifying and satisfying our clients’ needs in the fields of economic sciences.

ACCOUNTING AUDIT AND CONSULTANCY

Revisione e Consulenza Contabile
Revisione e Consulenza Contabile
ACCOUNTING AUDIT AND CONSULTANCY

· Audits of financial statements.
· Operational audits.
· Special audits.
· Issuance of audit or specific reports, certificates, other related requests of quality assurance.
· Design, development and implementation of clients’ Internal Audit Bodies.
· Due Dillegence.
· Advice on how to issue financial statements according to international standards.
· Review of accounting information systems.
· Advice on benefits to SMEs.
· Advice on the Knowledge Economy Regime and other tax and pension benefits regimes.

TAX CONSULTANCY

Consulenza Tributaria
Consulenza Tributaria
TAX CONSULTANCY

· Advice on tax return estimation for legal entities.
· Advice on tax return estimation for individuals.
· Advice on tax estimation for new businesses.
· Tax planning.
· Tax audit.
· Exports VAT Credit refund.
· Advice on how to answer requests and payment demands.
· Advice on how to answer administrative investigations.
· Preparation of administrative recourses for review of fines, establishment closings and other penalties.
· Advice on how to answer notices in exofficio procedures.
· Advice on issues involving Argentina’s Tax Criminal Law.
· Preparation of review recourses to be submitted to A.F.I.P. (Federal Revenue Agency of Argentina).
· Defense in actions brought before the Administrative Tax Court of Argentina.
· Defense in actions brought before Tax Criminal Law trial courts of the City of Buenos Aires in proceedings involving fines and establishment closings orders.
· Management of tax agencies audits.
· Advice and performance as experts for the defense.
· Advice on benefits to small and medium companies.
· Advice on the “Knowledge Economy Regime” and other tax and pension benefits regimes.

EMPLOYMENT
CONSULTANCY

Consulenza del Lavoro
Consulenza del Lavoro
EMPLOYMENT
CONSULTANCY

· Advice on work procedures and routines.
· Payroll settlement and comprehensive advice on labor law.
· Labor – Social security audits.
· Candidates search and assessment.
· Preparation of confidential payrolls.
· Preparation of Social Security and annual information returns.
· Management of employment contract termination.
· Back taxes settlement to be included in Social Security amnesties and regularizations.
· Management of controlling agencies audits.
· Audits and issuance of certificates for reimburse requests onfamily allowances.
· Preparation of certificate of services rendered.

CORPORATE
CONSULTANCY

Consulenza Societaria
Consulenza Societaria
CORPORATE
CONSULTANCY

· Advice on which business structure to choose pursuant to Argentinean law, recommending the most the most suitable for each business venture.
· Business structure creation and incorporation or registration with the Registro Público de Comercio (Public Commercial Registry of Argentina).
· Amendment of by-laws or articles of association.
· Advice on special issues.
· Mergers, consolidations, spin-offs and dissolutions: accounting and fiscal paperwork preparation and processing for applicable legal provisions compliance.
· Changes in corporate management, registered office, etc., as well as issuance of the related special report by a Certified Accountant.
· Business structure deregistration.

MANAGEMENT
CONSULTANCY

Consultoria de Gestão
Consultoria de Gestão
MANAGEMENT
CONSULTANCY

   CPA Services S.R.L.

ACCOUNTING
OUTSOURCING

Outsourcing Contable
Outsourcing Contable
ACCOUNTING
OUTSOURCING

   CPA Services S.R.L.

CONSULTANCY ON ASSET LAUNDERING AND TERRORISM FINANCING

Lupa
Lupa
CONSULTANCY ON ASSET LAUNDERING AND TERRORISM FINANCING

   CPA Services S.R.L.

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