Our Services

• Comprehensive tax audit
• Advisory and consulting services
• National and international tax planning
• Analysis of treaties that avoid double taxation
• Tax exemptions and preferential rates
• Transfer pricing control and reporting
• Preparation and filing of tax returns
• Comprehensive advice and support to the client in the administrative and judicial stages.
• Maximum utilization of franchises, benefits and credits
• Special regimes
• Free zones
• Promotions
• Suspensive customs procedures
• Offshore systems
• Other specialized services

The needs of modern, agile and flexible companies require that auditing tasks are not limited to the review and preparation of the corresponding diagnoses. Once this information is obtained, it is processed and evaluated as a basic element in decision making. The modality of work of the members of our organization has been defined with a different approach to the traditional one. The emphasis is no longer on simple compliance with auditing standards, but on providing a specialized, beneficial and practical service to the client, through our advice, collaboration and commitment to the management of their business. We implement an eminently constructive approach to auditing, with the aim of contributing to the growth and development of the company. Mere critical observation, typical of traditional audit work, is not enough.

This area mainly provides the following Auditing Services:

• Accounting or Financial Statements
• Operations
• Management
• Systems
• Financial
• Of Procedures
• Evaluation of Internal Control
• Formation, acquisition, merger, spin-off, dissolution and liquidation of companies and/or goodwill.

Start of Activities

• Declaration of commencement of activities
• Incorporation in the tax registry
• Obtaining legal and administrative authorizations
• Commercial patent application
• Stamping of books and accounting records
• Municipal, Provincial, National and any other necessary permits.

Work plan and management

• Strategies for development, preparation and control of statements and reports
• Accounting by computer systems, with programs of recognized and proven quality and easy to use.

Customer access

• Management and Control
• Execution control
• Periodic analysis of the income statement with the client
• Processing of information by internal means of the client, or external means
• Control of management manuals and instructions applied for the particular type of business of the customer
• Reports and certifications

Other Services

• Technical revaluation of property, plant and equipment
• Relaying, evaluation and diagnosis of information systems
• Staff training
• Cost analysis
• Inventory control
• Preparation of budgets and their periodic control
• Preparation of cash flows

Through the integration of the various disciplines that support the company, the study and definition of methods and procedures acquires great importance. It has a great impact on efficiency and the reduction of fixed and variable costs. A thorough evaluation, together with a reengineering project and a quality process management such as the one offered by ICG, ensures a higher performance in the company's production. Through the interaction of the different professional levels that are integrated based on the characteristics of each requested service, we develop in an integral and harmonic way, among others, the following professional services:

Organization and Methods

• Job analysis, evaluation and description
• Task organization
• Work method studies
• Workload measurements by area
• Structural design
• Areas, supplies and service departments
• Function manuals-Procedure manuals
• Document management and data flow

Process Reengineering

• Reliability, evaluation and diagnosis of existing business processes
• Redesign of processes and their coordination in implementation
• Creation and/or bidding of computer and administrative systems to support existing processes or to be implemented.

Project evaluation

• Feasibility studies
• Revenues and costs
• Measurement of cash flows
• Financial evaluation
• Risk assessment
• Evaluation of results
• Presentation and reporting to credit institutions

Legal Management Consulting

• Oral or written reports
• Assistance in the drafting and negotiation of agreements and contracts.

Foreign Investment and Migration Matters

• Reports and assistance oriented to foreign investors, or to companies wishing to invest abroad, whether or not they are incorporated by national members.
• International trade.
• Foreign investment mechanisms
• Statutes and legislation applicable to foreigners
• Bylaws and legislation applicable to companies investing abroad
• Migration and immigration regulations for executives moving to the countries where the business or investment is carried out.
• Application for, obtaining and extension of Visas

International Trade

• Export and import
• Taxation, fiscal and tax regimes, franchises, tariff benefits, tax refunds, tax exemptions and preferential rates, among others.
• International conventions and treaties
• Bilateral and multilateral contracts between international companies, and, between foreign and domestic companies
• Special benefits for capital assets and reinvestment of profits

Commercial, Banking and Corporate Matters

• Formation of the appropriate legal structures for each business project
• Incorporation and maintenance of companies
• For-profit and not-for-profit companies
• Negotiations of different types or origin
• Advice on structuring transactions between private companies or private and public companies.
• Commissions of trust
• Trusts
• Bonds and negotiable instruments
• Capital markets
• Credit transactions and borrower responsibilities
• Bankruptcy, Reorganization and Bankruptcy of legal entities or individuals
• Restructuring of capital assets, rights of commercial creditors or individuals
• Timely execution of "due diligence" for the formation, purchase, sale, merger, transformation, spin-off, dissolution and liquidation of companies

Labor Matters

• Consulting services aimed at preventing conflicts and optimizing results
• Resolution of labor-management conflicts
• Collective or individual contracts and agreements
• Internal regulations
• Collective bargaining
• Audits
• Labor Audits

Industrial Property

• Research of trademarks, patents and registered models
• Protection and defense of rights registered or in the process of being registered
• Registration of rights, trademarks and patents.
• Preventive rights monitoring

Intellectual Property

• The same services as above, with respect to Copyrights

• Negotiation
• Mediation
• Arbitration

• Statutory Audit
• Administrative Law
• Agricultural Law
• Communications Law
• Corporate Law
• Ecological or Environmental Law
• Fiduciary Law
• Financial Law
• Maritime Law
• Commercial Law
• Immigration Law
• Mining and Energy Law
• Criminal Law
• Health Law
• Tax Law Business Litigation

• External diagnosis
• Correspondent with other countries in North America, South America and Europe
• Statement of records
• Transfer of trademarks and patents or industrial rights
• Preparation and filing of tax returns
• Management of the notarization of documents before Notary Publics.

Apostille management of documents before national, state, provincial, regional or municipal private and governmental agencies and offices and according to the Hague Convention.