STRATEGIC SERVICES

Consultorias

Financial Consulting

  • Crowfunding.
  • Debt restructuring.
  • Risk analysis.
  • Asset and stock valuation.
  • Capital and investment search.
  • Crowfunding.

Commercial Consulting

  • Franchise development.
  • Standardization of processes.
  • Business advisory and consulting in general.
  • Strategic planning.
  • Corporate governance.
  • Family protocols.
  • Companies for sale.
  • Asset valuation.

Technology Consulting

  • Cybersecurity systems.
  • Penset.
  • Forensics.
  • Management systems.
  • Data analysis (big data).
  • Controlled surveillance systems.

Education Consulting

  • Franchise workshops and courses.
  • Financial statement analysis courses.
  • Family protocol and corporate governance courses.
  • Courses in business administration and accounting.
  • Courses in human resources motivation.
  • Cybersecurity and hacking courses.
  • Courses in strategic planning.

Insolvency

  • Analysis of the legal situation of the company before its financial and labor creditors, and short and long term liabilities.
  • Certifications of insolvency and economic affectation by the COVID19.
  • Preparation, endorsement and presentation of insolvency plans before the judicial authorities.
  • Advice and consultancy in the application of Law 12 of 2016 (Insolvency Law).
  • Legal proceedings.
  • Negotiation of contracts.
  • Advice and business consulting in general.

Debts

  • Advice and consulting in debt refinancing and restructuring.
  • Analysis of the financial situation of companies.
  • Certifications of economic impact caused by the pandemic.
  • Completion of reports, charts, questionnaires, matrices and other requirements of financial entities.
  • Preparation, endorsement and presentation of payment plans.
  • Face-to-face negotiations with financial institutions.
  • Integral strategies and recommendations in the management and overcoming of the crisis.
  • Advice and business consulting in general.
  • Credit structuring.
  • Credit collection.

Investment

  • Development of investment projects
  • Obtaining financing
  • Investment fund advisory
  • Certifications
  • Structuring
  • Advice and consultancy to companies in general

Special Jobs

  • Forensic audits
  • Administrative expertise
  • Judicial appraisals
  • Personnel liquidations
  • Taking of physical inventories

Purchase and Sale of Companies

  • Accounting, financial and compliance due diligence.
  • Company valuations.
  • Face-to-face negotiations.
  • Closing of purchase and sale negotiations.
  • Advice and consulting to companies in general.

Corporate Rescue

  • Continuity analysis.
  • Sustainability analysis over time.
  • Sustainability analysis.

Business Consulting

  • General business consulting in financial, commercial, accounting, administrative, tax and other areas.
  • Accompaniment to boards of directors, company managers and personnel in general.

Control

  • Creation, revision and improvement of Governance.
  • Irrigation evaluation and studies.
  • Verification of compliance with laws and market requirements.
  • Quality processes.
  • Certifications.

International Taxation

  • CRS – COMMON REPORTING STANDARD
  • FATCA – Foreign Account Tax Compliance Act (FATCA).
  • Transfer Pricing.
  • BEBS
  • OECD – Organization for Economic Co-operation and Development.
  • FATF – Financial Action Task Force.
  • Off Shore.
  • Certifications.
  • Related.
  • Advisories.
  • Consulting.
  • Counseling.
  • Accounting.

Digital

  • AI – Artificial Intelligence.
  • IT – Information Technology.
  • BDA – Agricultural Development Bank.
  • SBA – Small Business Administration (Federal agency for small business development).
  • Business Processes.
  • Process Architecture.
  • Certifications.
  • Related.
  • Consulting.
  • Consulting.
  • Counseling.
  • Electronic Invoice.

Environmental

  • Bio Environmental.
  • Carbon footprint.
  • Sustainability.
  • Plantations.
  • Certifications.
  • Related.
  • Advisories.
  • Consultancies.
  • Counseling.
  • Law.
  • Management.
  • Reforestation.