WHAT WE DO

 

Assistance in the Due Diligence transaction

reunião de negócios
reunião de negócios

Due diligence for financial or strategic investors or buyers;

 

Sell ​​side due diligence / diagnosis for shareholders, quotaholders and management;

 

Identification and estimation of tax, labor and social security risks;

 

Preparation and/or validation of cash flow;

Closing balance procedures;

 

Procedures for determining opening balance balances - open balance.

 

External Auditing Accounting Consulting

Registered with CVM as independent auditors;

Issuance of valuation reports (accounting and fair value);

 

Preparation of financial statements;

Preparation of “opening balance sheets”;

Consulting in the implementation of new accounting standards (CPC/IFRS);

 

Conducting "In Company" Training.

Gráficos Financeiros
Analisando os dados

Internal Audit

Revisando relatórios na mesa
Analista financeiro

Elaboration and execution of the Internal Audit Plan;

 

Implementation of Compliance Program (anti-bribery and anti-corruption);

Compliance Program Audit;

 

Audit of the R&D Program and Project Management (ANEEL);

 

Compliance auditing (internal policies, regulatory bodies, laws);

 

Various audits (contracts, goals, savings, etc);

 

Physical inventory.

BPO (Accounting | Tax | Payroll)

Outsourcing of Accounting, Tax, Payroll and Finance activities;

 

Adapted to the reality of each client;

 

Specialized professionals;

Team with exclusive or partial dedication;

Use of the customer's or own ERP;

 

Use of robotic process automation tools (RPAs).

Relatório financeiro
Revewing Graphs
 
 

Tax Consulting

Preenchendo o formulário fiscal
Homens com calculadora

Diagnosis and tax planning;

 

Direct and indirect taxes;

 

Survey of federal tax credits;

 

ICMS and ICMS-ST recovery;

 

Specialists in technological innovation (Lei do Bem);

 

Tax / corporate planning;

 

Transfer Pricing Calculation.

 

Tax Structuring, Model and "SPA" review

Review of tax impacts on the corporate structure of the acquisition;

Review of accounting and tax impacts on the financial model;

Review of accounting, financial and tax clauses in the SPA – Share Purchase Agreement.

Contabilidade
Contador no trabalho
 

Corporate Finance

reunião de negócios
Revisando relatórios na mesa

Companies rating:

  • Valuing assets, equity interests and for the purpose of trading companies, seeking to measure market value.

Economic and financial studies and reports:

  • PPA Reports (Purchase Price Allocation);

  • impairment;

  • Spin-off / Incorporation.

Pre M&A:

  • Financial structuring for future corporate negotiation.

Risk management

Process mapping (as is);

 

Process redesign (to be) and process implementation;

Preparation of a Risk and Control Matrix;

 

Diagnosis of business and IT processes;

 

Elaboration of Policies, Norms and Procedures;

Understanding and evaluation of general IT controls (ITGC);

 

Diagnosis/implementation of SoD (Segregation of Duties);

Data interface validation;

Integrity validation and/or mass data recalculation (CAAT).

Os dados de um teclado sensível ao toque
Analisando os dados

Recovery of pension credits

Moedas
calculadora

In the years 2019 and 2020, we observed changes in the understanding of the INSS tax base:

New Federal Revenue Positions;

Final positions of higher courts on the subject;

Our work consists of a complete review of the entire INSS calculation of the last 60 months to survey all opportunities not used by the Company;

Submission of a sheet summary and a GFIP;

Initial estimation of opportunities with presentation of the technical background;

Definition of which opportunities will be taken advantage of;

Rectifies the SEFIP employee by employee, month by month and performs PerdComps.

Post-Acquisition Service - Post Deal

Advice for post-acquisition integration;

Preparation of a 100-day plan;

Assistance in mitigating risks identified during due diligence;

 

Identification of post-acquisition opportunities and synergies.

Homens com calculadora
Mesa de trabalho