OUR SERVICES
We specialize in general and international taxes, services for SMEs, and transfer prices.

- Tax and social security consultancy
- Tax planning. Analysis of the tax impact on new national and international businesses and investments
- Company reorganisations. Mergers and acquisitions
- Corporate tax compliance
- Tax and social security due diligence
- Advice and personalised attention to tax and social security inspections, at national, provincial and municipal level
- Advice and defence in the event of tax and social security inspection adjustments.
- Formulation of Binding Consultations
- Advice to business chambers on relevant tax issues, and guidance in the formulation of strategic regulatory projects for each sector
- Tax credit balances: strategies to avoid their increase and achieve their recovery
- Settlement of annual taxes for individuals
- Tax planning for estates and family businesses
- Assistance in the development and incorporation of innovative companies, start-ups and their tax impact (Fintech, virtual wallets and cryptocurrencies, robotics, artificial intelligence, human capital and health)

- General advice on international taxation issues
- International tax planning
- Advising on the adoption of appropriate legal forms to optimise tax, exchange and customs impact
- Application of reciprocal investment protection treaties, double taxation avoidance agreements, and bilateral and multilateral tax information exchange agreements
- Tax consulting and compliance for expatriates
- Strategic consultancy on international taxation of the Digital Economy
- Assistance in the documentation and preparation of transfer pricing affidavits
- Preparation of country-by-country reports and master reports
- Preliminary analysis of new transactions between related companies and business restructurings
- Advising on the development of transfer pricing policies
- Management and coordination of transfer pricing projects on a regional and global level
- Valuation of intangibles in accordance with Transfer Pricing rules, for the purpose of their migration within the economic set-up
- Assistance and defence both in administrative and judicial proceedings for adjustments made by the AFIP

We can provide the control and risk management of your company and business, be it SMEs or large ones.
External auditing
- Audit of financial statements under local standards
- Audit of financial statements under international standards
- Audit of financial statements of entities supervised by the CNV
Other audits
- Operational and process audits
- Compliance audit
- Due diligence
Accounting consulting
- Advice on interpretation and application of standards
- Outsourcing in preparation of financial statements or preparation of publication documents
- Intermediation of corporate audits
- Projected financial statements and prospective information. Budgetary control models
- In-company training
- Issuance of assurance reports, certifications and other special reports

- Audit of financial statements
- Internal process auditing
- IT and IT security audits
- Audit of risk, economic capital, stress testing and modelling
- Expected loss reprocessing (IFRS 9)
- Tax and foreign exchange advice
- Legal advice
- Money laundering and terrorist financing control and prevention advice
- Assisting the Audit/Internal Audit Committee functions
- Preparation of procedures manuals
- Training

- External auditing of accounting statements of SME companies
- Accounting and tax outsourcing for SMEs or start-up companies
- Comprehensive accounting advice & reporting
- Accounting information required in corporate procedures
We can guide you to take your company to the next level, be part of the 4.0 economy, add agility and optimize your processes.
- Strategic advice to management. Information gathering for decision making and support in its interpretation
- Management planning and control
- Advice on the most convenient financing structure for each business, evaluating the different credit alternatives available in the market
- Company valuation
- Evaluation of investment projects
- Preparation of business plans
- Organizational, economic and financial diagnosis
- Processes and methods
- Design and implementation of internal audit processes

- Valuation of companies
- Identifying, selecting and contacting potential buyers or companies to be acquired
- Drafting of confidentiality agreements and letters of intent
- Accompanying the negotiation process of the conditions of the operation until the closing of the transaction
- Accounting, tax, interim and corporate due diligence
- Financial and legal structuring of the operation
- Drafting of the sale and purchase agreement
- Drafting of shareholders' agreements

- Implementation and maintenance of advanced analytics models for banks, insurance companies and other industries
- Development of scoring models, RAROC and decision engines
- Implementation of Treasury and Integrated Risk Management systems
- Valuation of derivatives and other financial instruments
- Development and implementation of models according to IFRS 9 and IFRS 17
- Assistance in the development of capital planning and stress testing models
- Management of large data volumes, calculation engines and visualisation
- Implementation of anti-money laundering and fraud detection alerts using advanced analytics tools
- Processing and issuance of reporting regimes (financial industry)
- On-going advice, technical support and training
- Technical audits
- Traditional actuarial services: pricing, technical notes, reserving, reinsurance, portfolio management, savings schemes

- Special IT and Security Audits / System Certifications
- Control of technology projects (Project Control Office)
- Development of compliance models for outsourced
- Outsourced Information Services
- Consultancy/Advice on IT Process Management and Cybersecurity
- Internal and External Audit Management of IT Processes
- Training on current technology processes and regulations
- Issuance of the Independent External Auditor's Report required by the Financial Information Unit (UIF)
- Compliance audits within the framework of Internal Control for different regulated entities, with proposals for improvement
- Evaluation and design of a plan according to the needs of each client
- Development and elaboration of policies and procedures manuals
- Design and implementation of the integral system of PLAyFT
- Assistance and development of the self-assessment matrix and technical report required by the UIF
- Delivery of annual training courses, with knowledge evaluation test and participation certificates
- Development and advice in the design and/or improvement of the client risk matrix and/or monitoring system
- Development of predictive models to detect unusual or suspicious operations

Our services:
- Integral Web solution for supplier management and control
- Diagnosis of suppliers detecting risk levels
- Documentary control of suppliers
- Monitoring and alerts on the delivery of documentation
- Digital supplier file with economic, financial, tax, health and safety and occupational health information, among others, to provide due diligence of suppliers (required in Compliance and PLAyFT)
- Control and management of requests for third party access to the company's facilities
- Online monitoring of payment of invoices to suppliers
- Systematised supplier selection scheme for the purchase of goods and services (tenders)
- Advice and documentary control for the prevention of accidents related to work activities (Health and Safety)
MANAGEMENT AND CONTROL SERVICE OF BIDS AND PRICE CONTESTS
- Web solution oriented to the control and monitoring of bidding processes and price contests
- Parameterization and documentary control in the different stages of the bidding process
- Monitoring of the stages that a tender goes through
- Outsourcing of the tasks associated with integrity programmes (risk matrices, third party due diligence reviews, internal investigations, audits).
- E-learning training
- Trainings on internal investigations, money laundering, diversity and gender
- Implementation and management of whistleblowing hotlines
- Advice on the development, implementation and evaluation of integrity programmes and Management Systems Anti-bribery ISO 37001:2016, for the public and private sector
We have more than 30 lawyers specialized in the different branches of law related to business activity. For more than 33 years we have accompanied human and legal persons in compliance, advice and representation before the various control bodies (AFIP -DGI and DGA-, BCRA, CNV, IGJ and civil, administrative and criminal justice).
- Intervention in complex tax litigation, both in the strategic design of the processes to be followed, as well as in the support of technical aspects of substance
- Legal challenge of national and local taxes
- Lawsuits before the Supreme Court of Justice of the Nation in relation to provincial taxes
- Administrative defences before the AFIP-DGI and municipal and provincial tax authorities
- Advice and representation in tax reimbursement actions, implementing intelligent and efficient courses of action to achieve their rapid resolution
- Defence and presentations in customs proceedings
- Tax advice in the Knowledge Economy Regime
- Defense against claims from ARCA at all levels: administrative authority, Federal Chamber of Social Security, and the Argentine Supreme Court of Justice.
- Defense against claims from the Ministry of Labor, Employment, and Social Security, trade unions, and health insurance organizations.
- Assistance in handling audits.
- Advice on corporate restructuring processes involving employee transfers.
- Advice on preventive crisis procedures and agreements under Section 223 bis of the Labor Contract Law (LCT).
- Due Diligences de obligaciones de la seguridad social.
- Advice and assistance to HR departments in managing payroll obligations.
- Criminal defences for tax, customs and foreign exchange offences
- Criminal defence for environmental, intellectual property and trademark law offences
- Criminal defence for offences against public administration, criminal liability of legal entities for corruption offences (Law No. 27.401) and money laundering
- Assistance in raids, fines, closures and seizures
- Investigations, advice and lawsuits for corporate frauds
- Preventive advice to individuals and legal entities in order to minimise or avoid any kind of future criminal liability
- Criminal defences and prosecutions for fraud and other defraudings
- Incorporation and comprehensive advice on the incorporation of local companies, civil entities and foreign companies
- Implementation of associative contracts
- Corporate reorganizations: mergers, demergers, spin-offs
- Shareholders' agreements
- National and provincial registry procedures
- Filing of financial statements with the Public Registry
- Authorisation of the use of mechanical means before the Public Register
- Assistance in the resolution of corporate disputes
- Legal audits (Due Diligence)
- Preparation of reports on all kinds of corporate law matters
- Planning and structuring of family companies
- Proceedings before particular bodies necessary to carry out the activity of a company (INPI, Ministry of Tourism, etc.)
- Registration procedures with the National Securities Commission (Comisión Nacional de Valores)

Contracts
- Lease contracts
- Agency agreement
- Distribution contract
- Leasing contract
- Loan and financing contracts
- Contracts for the provision of services
- Trust contracts
- Swap contracts
- Assignment of rights and credits
- Mandate contract
- Agricultural contracts
Real Estate Operations
We provide our clients with interdisciplinary advice for the development of real estate businesses. This includes sales, exchanges, administration, real estate trusts, development and marketing of real estate-related ventures. We have solid experience in preparing the necessary documents to support the indicated operations.
Family and Successions
- Divorces
- Inheritance
- Civil and commercial litigation
- Civil and commercial contracts
- Tenders
Litigation
- Lawsuits derived from corporate conflicts.
- Recovery of credits.
- Litigation related to commercial activity.
- Credit check.
- Contests and Bankruptcies.
- Eviction trials.
- Execution trials.
- Litigation related to family conflicts and family businesses.

- Advice to companies on international trade matters, in its different aspects (contractual, regulatory, customs, financial), accompanying multinational companies in the development of their activities in Argentina, as well as national companies in their foreign transactions and/or in global expansion processes
- Import and export regimes. Applicable taxes
- Trade regulation. Interpretation and application of local and international Customs and Foreign Trade regulations
- Defence of competition. Investigations for subsidies and countervailing measures (safeguards and anti-dumping duties)
- Customs value. Rules of origin of goods. Tariff classification. Export incentives
- Free zones, special customs areas and other preferential regimes. Bonded warehouses
- Audits of customs documents and processes. Customs litigation at all levels
- Foreign investments. Strategic planning of international operations. International sale and purchase of goods. International trade in services. International transport
- Foreign exchange operations and regulations. Investigations and exchange investigations
- Banking operations and regulations issued by the BCRA
- Financial operations. Analysis of the most appropriate financing structures. Preparation of the respective instruments
Attentive to the new demands of companies and their collaborators, we develop services that promote a healthy relationship between both parties.
- Whistleblowing hotline - Ethics hotline
- Legal advice on investigations and contingencies
- Development of compliance programmes and ethical standards
- Survey and diagnosis of the existing ethical framework
- Design of training courses on conduct and behaviour, transparency and organizational integrity.
- Due Diligence
- Case resolution and investigation of complaints

- Comprehensive diagnosis (infrastructure, staff and GRC)
- Security incident management
- Frameworks auditing (ISO 27001, NIST, COBIT, SOC2, GDPR, central banks)
- Online brand and phishing monitoring Awareness: Cybersecurity awareness and training
- SOC: Security Operations Centre
- End-point protection
- Crisis and attack drills for technical staff training
- Computer forensics laboratory
- Investigation and prosecution of cybercrime
- Design and development of tailor-made courses, based on the client's needs
- Development of participant evaluations
- Issuance of certificates of participation
We provide Human Resources consulting solutions to drive organizations to boost business performance through strategic talent management. As key partners of the HR areas, we work to optimize each stage of the talent life cycle within the company, through the following solutions:
- Talent attraction and search
- Creation of Ethics and Compliance Committees.
- Preventive training: violence and mobbing
- Post-complaint psychological care
- Organizational DNA
- Talent Seedbed
- Talent Wellness Program
- Business Coaching Program
- Performance Evaluation and Development
- Organizational Climate Management - Clima Pulse
- Exit Interview
- Outplacement