Discover what we can do for you
We manage the funding and development process of the following projects.
- Quality Systems Implementation (ISO 9001:2008, UNE 175001)
- Information Security Systems Implementation (ISO 27001, ISO 20000)
- Environmental Management Implementation (ISO 14001, EMAS)
- Occupational Health and Safety Systems Implementation (OHSAS 18001)
Fiscal Line offers services adapted to the law in money laundering prevention area.
- Money laundering prevention plans.
- Analysis and identification of suspicious operations
- Corporate accountancy books
- Annual financial statement
- Integral accounting consultancy
- Cash-flow management optimization
- Consultancy previous to an audit
- Information systems optimization
- Preparation and consolidation of financial statements
- Educational courses, seminars and lectures
- International taxation system
- General taxation system
- Planning and reduction of fiscal costs
- Mergers & Acquisitions (M&A)
- Transfer prices report
- Heritage taxation system
- Company fiscal consolidation
- Fiscal procedures and inspections consultancy and management
- Tax residence
- Double taxation
- Audit of annual accounts
- Limited audit
- Internal audit
- Certification of concrete facts
- Company valuation report
- Survey in legal system
- Accountant irregularity investigation
- Valuation and improvement in internal control structures
- Educational courses, seminars and lectures
- Organizational structures consulting
- Information systems optimization
- Management control tools
- Debt refinancing
- Subsidy gran
- Heritage managemente
- Capital increases and reduction
- Financial restructuring
- Investment viability
- Creditors meeting
- Financial and accounting conultancy
- National and international reporting
- Creation and analysis of business plans
- Mergers and splits
- Money laundering prevention
- Labour law
- Civil law
- Commercial law
- Criminal law
- Data Protection Act
- Fiscal and finacial expert report
- Copyright
- Company constitution
- Creditors meeting
- Mergers, splits and company settlement
- Patents and trademarks
- Salary, social security and retirement management
- Employment contract
- Collective Dismissal Procedure
- Freelancer procedures management
- Hiring discounts and deductions
- Working and residence permit
- Income tax certificate
- Company certificates
- Work inspections
- Annual income tax summary
- Monthly income tax letter
- Settlement and bonus
- Social Security management
- Conciliation acts