Accounting and Financing Consultancy and Management
The consultants conforming our Work Team have the professional competence that allows them to guarantee the constant updating of their staff in relation to the accounting and financial issues, as well as in solving and implementing the recommendations arouse from the auditing, verifications and inspections related to subjects of accounting and internal control.
We also support you in the process of elaborating accounting, costs, finances and internal control procedures. Bookkeeping and accounting operations registry are executed in accordance with the Cuban Norms for Financial Information.
We offer advice for the development, optimization and implementation of financing plans of fiscal effect covering all the range of financing options of resources projects; effective leasing structures related to debts and taxes for new management models, state companies or foreign investment.
• Elaboration of economic and financial Feasibility and Pre-Feasibility Studies.
• Registries of transactions and receipts; elaboration of financial statements and its corresponding notes.
• Business plans, financial yield statements, general balance sheet.
• Elaboration of diagnosis of internal control and of accountable-financial nature.
• Manual of accountable, accounting and costs proceedings.
• Conciliation, refinement and settlement of accounts.
• Issuance of technical opinions regarding accountable, financial and internal control matters.
• Physical count of inventories and tangible fixed assets.
• Preparation of statements of account, bank conciliations and examination of such statements.
• Annual Reports.