SOLUTIONS FOR YOUR COMPANY'S
NEEDS

We have a wide variety of options to provide solutions to your needs

SOLUTIONS

Auditing Services

  • AUDITING OF FINANCIAL STATEMENTS FOR PUBLIC AND PRIVATE COMPANIES, INTERNATIONAL ORGANIZATIONS, AND NGO'S

  • DUE DILIGENCE 

  • TRAINING IN INTERNATIONAL NORMS FOR FINANCIAL INFORMATION (NIIF)

  • LIMITED REVISIONS AND REVIEWS OF FINANCIAL STATEMENTS

  • PREVIOUSLY AGREED UPON AUDITING PROCEDURES

  • PHYSICAL INVENTORIES

  • OUTSOURCING OF PERSONNEL WITH AUDITING EXPERIENCE

  • TECHNICAL ADVISEMENT ON HIGHLY COMPLEX ACCOUNTING MATTERS

TAXES

Tax Consultancy

  • PERMANENT OR OCCASIONAL ADVISEMENT
  • FISCAL COMPLIANCE  

  • REPRESENTATIONS WITH THE TAX ADMINISTRATION  

Preventative Tax Auditing

  • IDENTIFICATION OF FISCAL CONTINGENCIES

  • EVALUATION OF FISCAL COMPLIANCE

  • ASSISTANCE WITH TAX INSPECTIONS

  • IDENTIFICATION OF LEGAL OPPORTUNITIES TO RATIONALIZE THE TAX BURDEN

Attention to Fiscal Disputes

  • ADMINISTRATIVE HEADQUARTERS

  • JUDICIAL HEADQUARTERS  

Transfer Pricing  
Mergers and Acquisitions  
Training Workshops

FINANCE

Corporate Finance

  • BUSINESS PLANS

  • FEASIBILITY STUDIES 

  • OBTAINING OF PROJECT FINANCING

  • OPTIMIZATION OF GUARANTEES

  • DESIGN OF OPTIMUM FINANCIAL STRUCTURE

  • ADMINISTRATION BASED ON VALUE CREATION

  • FINANCIAL PLANNING

  • FINANCIAL ANALYSIS AND GENERAL FINANCIAL ADVISEMENT

Transaction advisement

  • DESIGN OF OPTIMUM FINANCIAL STRUCTURE OF THE TRANSACTION ANALYZED

  • STRATEGIC ALLIANCES  

  • SHAREHOLDER AGREEMENTS AND MEDIATION IN FAMILY ENTERPRISES

Business intelligence  
Mergers, acquisitions, and divestitures  
Benchmarking by Industries  
Benchmarking with comparable businesses  

ACCOUNTING

Management of accounting processes

  • PROCESSING OF ACCOUNTING INFORMATION

  • ACCOUNTING RESTRUCTURING

Payroll administration management

    • PAYROLL ADMINISTRATION AND CALCULATION

    • CALCULATION AND PAYMENT OF PAYROLL TAXES

    • CALCULATION OF PROVISIONS (VACATION, CHRISTMAS BONUS, COMPENSATION, ETC.)

    • CALCULATION OF LIQUIDATION AND PREPARATION OF SEVERANCE

SUMMARY OF SERVICES

We strive to create value for our clients

  • AUDITING 

  • TAXES (INCLUDING TRANSFER PRICING) 

  • REPRESENTING DEBT HOLDERS, CONTRIBUTORS, AND SECURITIES HOLDERS

  • CORPORATE AND PERSONAL FINANCE

  • DUE DILIGENCE 

SALAS BRIDGE

This is a vital strategic tool in the handling of tax risks for any business. This is because it allows you to generate a series of cross-cutting reports that detect significant fiscal contingencies that must be taken into account in the preparation of the IR-2 (Sworn Statement), such as:

 

  • Monthly Summary Report: This report serves to compare monthly sub-totals of costs sent, of assets and expenditures (Form 606), with the monthly accounting. This allows detection of discrepancies by month between the accounting and what is sent to the DGII. In case differences are detected, it constitutes an alarm bell to immediately start the search for the differences.
  • Expenditure Code Report: This report is vital since with the result of this generation you can fill in the IR-2 annual sworn statement by type of expense control account. If in one type of expense in the IR-2 you put an amount different from what was sent monthly on the 606, you´ll have the same results as described above. This report also allows you, in case a difference is detected, to trace it more easily since the difference is searched for by expense control account and it discards possibilities.
  • Duplicate NCF Report: This report is very important because it allows you to detect repeated NCFs of the same supplier which due to error were sent two times or more. The monthly 606 forwarding system does not allow you to repeat a supplier´s NCF within a single month, unlike when an NCF is repeated in different months. This report allows you to detect this situation, and provides the information necessary to detect the duplicated NCF, investigate it, and correct it, since it is fed from the history of the data, no matter the year.

METHODOLOGY

  • It includes a prior or concomitant process of education and communication through organization to help clients to understand our role, the reasons for this project, and its objectives. If this is not done, we will be getting off on the wrong foot. Nobody likes surprises.

  • This is done together with the client (a 50/50 relationship), with much communication and motivation towards the owners of the processes so that the processing of the changes is successful. We will design a tailor-made fit for your needs, involving your employees, using your examples, your language, your tools, your processes, your standards of conduct, etc..
  • We rely on Tools, such as: Questionnaires specialized by areas, diagrams, flow charts, auditing techniques, sets of instructions, checklists, systems, and procedures, interview guidelines, formats for recalculations and conciliations, surveys, etc..
  • This includes implementing the recommendations. The value of the projects is felt when recommendations are implemented, in other words through executing changes, taking into account the risk represented by making changes (examples: creating new things that didn´t exist, or making modifications to things that already existed, such as: modifications to processes, new processes, functions, activities, reports, forms, policies, organigrams, profiles, etc.).
  • It includes Follow-up to implementations (credibility arises when changes that add value are successfully executed).

Download publicly available quarterly reports.
Reports by Representatives of Securities Market Investors

Download documents exclusively available to our clients. Remember to first request a password.

Address: Calle Pablo Casals, No. 9, Ensanche Piantini, Sto. Dgo.
Telephone: +1 (809) 412 0416  |   +1 (809) 412 5575 
Fax: +1 (809) 563-6062
Email: jsalas@salaspiantini.com