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Quality and environment management

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)

Money laundering

Fiscal Line offers services adapted to the law in money laundering prevention area. 

 

  •          Money laundering prevention plans.
  •          Analysis and identification of suspicious operations

Accounting consultancy

  •          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

Tax consultancy

  •          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

Auditing

  •          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

Business consulting

  •          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

Legal services

  •          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

Labour consultancy

  •          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
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