Audit Procedures and Functions
We offer a dedicated reporting and advisory service on procedures and business functions for the status of enterprises and achieving improved efficiency and performance depending on the needs of each company.
Some of the areas in which we audit are:
Organisation of the workplace and employees
Please contact us
Prevention of money laundering: New obligation to incorporate into the company register (before 3rd of September 2019)
The Royal Decree Law No. 11/2018 has recently reformed Law 10/2018 of 28 April on the Prevention of Money Laundering and the Financing of Terrorism. An additional provision now requires all-natural persons and legal entities [...]