Compliance Services

Fiscal Certification Services: 3568 Independent Accountants, Certified Public Accountant and Chartered Accountant under the Law of institutions studying the management of documents and records on a regular basis and reported to the tax inspectors care downtime. Tax risk management reporting purposes in the light of these reports to take measures that would ensure that errors and a review of the company by protecting against any tax point of view is to a healthy state.

  • Certification of income and Corporate.
  • Value Added Tax Returns.
  • Auto financing and dividend studies.
  • Leasing studies.
  • Outsourcing review, evaluation and reporting.
  • Other Certification Services including:

– Certification of Fixed Asset Revaluations.

– Certification of the Capitalization of Reserves.

– Reports on Share Capital Increases.

– Certification of Exemption of Associations, Facilities and Charitable Foundations.

– Credit Related Assessments.

– Assessments Related to The Obligations of Travel Agencies Regarding Tourism Revenues and Repatriation of Foreign Currencies.

– Examinations and Assessments Regarding Crude Oil, Petroleum Products and LPG Imports.

– Examination of Accounts and Transactions of Organized Industrial Zones.

– Auditing the Revenues and Expenses of Unemployment Insurance Fund.

– Examination of Wealth and Assets.

– Preparation of Deferment and Installment Applications.

– Inventory Valuation Transactions.

– Withholding Tax Refunds and Certifications of Income and Corporate Tax Exemptions.

– Certifications of Incentives, Allowances, Exemptions and Exceptions.

– Preparation of Special Returns.

– Evaluation and Assessment Reports on Domestic Manufacturing Reports.

– Reports and Services Regarding Capacity Utilization.

– Carrying out Other Certification, Verification and Ratification Services as Described Under the Sworn in Certified Public Accountancy Legislation.