Areas of specialisation – Economics – Audit Procedures and Functions
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:
Internal procedures
Administrative procedures
Organisation of the workplace and employees
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News
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 [...]
What documentation are needed to sell a house or an apartment?
Nowadays the sale of a property is covered with a great documentary and technical complexity. Indeed, when dealing with operations of high economic and vital relevance, there are many constraints that should be considered. Therefore, [...]