When you set up in a new jurisdiction or just want advice as to how to trade there, you want to be sure that the firm you choose will be able to meet your expectations and provide you with the services that you require in order to commence operations as quickly and efficiently as possible.

All our firms understand their local markets and are able to deliver the advice and support that you will require.

Main Services

Tax advice, including:
  • Corporate advice.
  • Detailed assistance in relation to the creation and establishment of companies at a national and international level.
  • Personal tax advice and in relation to employees. (HR Outsourcing and Payroll).
  • Advice on local incentives.
  • International taxes.
  • Taxes on sales.
  • Transfer prices.
  • Due Diligence.

Audit and Guarantee Services, including:
  • Presentation of annual reports.
  • Legal compliance.
Financial Counseling and Consulting, including:
  • Corporate Finance.
  • Search for companies.
  • Business evaluations.
  • Litigation and investigation of fraud.

Audit and Guarantee Services, including:
  • Presentation of annual reports.
  • Legal compliance.
  • Information Assurance , in particular:
    • Internal and External Audit.
    • Assessment of technological risk and virtual security.
    • Processing services (Sarbanes-Oxley).
    • Improvement of business processes.
    • Revisoria Fiscal (in Colombia).
    • Assurance of Information under NIA's.

Implementation and Audit IFRS in Colombia:

Grupo Consultor Empresarial

The services offered generally in Colombia WORLDWIDE SAS ENTERPRISE IFRS are:

  • Study for adoption of IFRS.
  • Analysis of the impacts generated by the adoption of the IFRS.
  • Conversion Colombian financial statements IFRS accounting standards.
  • Converting audit financial statements under NIC NIIF IFRS.
  • Management accounting under IFRS.
  • Business training.

The aim of our proposal is the assessment, diagnosis and adoption of (International Financial Reporting Standards) IFRS in order to deliver an opening balance sheet at January 1, 2015 as established by Colombian law. To that end the administrative, operational and financial processes will be studied, determining potential impacts most representative and thus identifying changes and / or additions to the accounting policies of the Company.