Instead of having an accountant in your company that should take care of this, we offer you all the possible functions that an accountant would perform and more. Where depending on the client's need, it could include:

• Financial, tax and labor advice.
• Accounting registration of all operations.
• Financial statements twice a year at no additional cost. (1 with the annual tax presentation and another for the Bank).
• Bank reconciliations.
• Management of TSS and IR-13.
• Management of IT-1, IR-17, 606, 607, 608 and any other form or format for sending data that is necessary according to your type of company.
• Preparation and presentation of the annual corporate income tax form, IR-2.
• Periodic visits at the client's offices or facilities.

2. This type of service is offered when the client has his accounting department or someone who performs the accounting duties monthly, and what the client wants is a periodic verification carried out by experts in the tax field, where we verify the compliance with the tax code along with its regulations and norms. Depending on the client’s needs, this type of service could include:

• Financial, tax and labor advice.
• Financial statements twice a year at no additional cost (1 for the fiscal closing and another p / bank).
• Bank reconciliations.
• TSS management.
• Review of balance sheets, income statement and samples of accounting entries periodically.
• According to the client's need, review or preparation of IT-1, IR-17, IR-3 and any other form needed for the company, periodically.
• Review of 606, 607 and other formats for sending data that are necessary according to your type of company.
• Preparation and presentation of the annual corporate income tax form, IR-2.
• Regular/periodic visits to the client's facilities or offices.

We provide advice on financial and tax matters.

Regarding the financial topic, we have expert financial analysts with extensive experience and studies. With this type of advisory, we seek to improve the economic situation and financial needs of the client, through comparisons, analysis of financial statements, historical, specific accounting accounts, and other methods. This advisory varies depending on the type of company.

Regarding the fiscal advisory, we have experts with a lot of experience and knowledge about cases with small, medium and large companies, from different sectors of activity. Our advice is based on 3 possible objectives, because a tax advisor has limits in its work if he/she wants to work in a transparent and professional way, we detail:

1) Based on our experience and knowledge about the tax code, norms and regulations, propose different options within the law, which can achieve savings in the payment of taxes.

2) Deferral of debts.     

3) Carrying out or advising in an adequate and updated way the work related to tax matters, in order to reduce or eliminate the risk of inconsistencies, notifications of the DGII or any other problem with them.     

These are financial statements certified by an Authorized Public Accountant (In spanish CPA), which, depending on the client's need, can be audited or unaudited.

Depending on the use, we will give some examples of the most requested financial statements, which are for:

• Commercial bank loans.
• Mortgage bank loans.
• Loans for credit cards.
• International loans.
• Loans for lines of credit.
• Public bid.

We offer this service to companies that have obligations on accounting or tax presentation uncomplete. It consists of the update of the accounting records and/or the presentations to the DGII.

The word update in this case translates into carrying out the accounting and tax obligations of a company, as of today, in other words, making all necessary accounting records and preparing and submitting all the forms required by the DGII (according to your type of company), to be up to the date.

This service is offered to individuals who require or wish to prepare and submit the annual income tax form for individuals to the General direction of internal taxes (in spanish DGII). Always based on the provisions of the tax code, regulations and standards issued by the DGII.

The IR-1 can be normal, rectifying, final, informative or any other type.

For this service we carry out control and verification procedures to the information provided.

The filing and presentation date for this statement is from January 1 to March 31 of each year.

It consists of the preparation and presentation of the form IR-2 of a company of any kind to the General direction of internal taxes (in spanish DGII). Always based on what is established in the tax code, regulations and regulations.

The IR-2 can be normal, corrective, company closures, informational or any other.

For this service we carry out control and verification procedures to the information provided.

Our firm, in order to provide services that meet all the requirements of our customers, we also manage with the DGII, the next services:

• Inconsistencies and management of any notification from DGII.
• Registration in DGII (Modification of information in the RNC).
• Rectifying forms.
• Request of the tax numbers (in spanish comprobantes fiscales).
• Succession Tax Management.
• Payment agreements.
• Registration and transfer of real estate and vehicles.
• Compensation of taxes.
• Resources for reconsideration.
• Registration of STR (Simplified Taxation Regime) for individuals and companies
• Credit and compensation management.
• Final and temporary closing of Companies.
• IPI Management (Real Estate Property Tax for individuals).