Paraguay

Incorporation of companies.
Corporate Assemblies and Audits.
Mergers, acquisitions and spin-offs.
Contracts.
Sindicatura.
Labor Consulting and Auditing.
Tax benefits for domestic and foreign capital investment.
Intellectual Property.
Public and administrative law.
Presentation and accompaniment in bids.
Migration law.

Advice and evacuation of tax consultations.
Accompaniment in summary proceedings before DNIT.
Tax news.
In-house training for companies.
Drafting and presentation of Binding Consultations.
Certifications for VAT rectification.
Tax Credit Recovery.
Transfer pricing.
Tax planning.
Advice on Electronic Invoicing.
Tax diagnosis of the tax situation and compliance with obligations

Audit of Financial Statements (DNIT, SUPERINTENDENCIA DE VALORES, INCOOP). 
Audit of the company's operating and management cycles.
Budget compliance audit. 
Limited reviews of the Financial Statements.
Special reports and certifications.
IFRS-related services and consulting.
Transformation of financial statements.
IT and Information Security Diagnostics.
IT Audit and Information Security.
IT Consulting and Information Security.
Pentest (Ethical Hacking Tests).
Compliance Gap Analysis.
Corporate Governance and IT Management based on BCP's MGCTI.
Technological Risk Management.
IT Continuity Management.
Coaching, Training and Campaigns.

Preparation of Procedures Manual.
Updating of Function and Process Manuals.
Risk Management.
Organizational and Management Coaching.
Corporate Governance Gap Analysis
Structure or Process Reengineering.
Governance, Risk Management & Compliance (GRC)
Preparation of the Anti-Money Laundering Manual
Physical inventories of exchange goods and goods for use. 
Elaboration of cost structure.
Preparation of Policy Manual.
Analysis of accounts receivable and payable.
Elaboration of a Code of Ethics and Conduct.
Talent search and selection/Managerial Hunting.
Organizational Climate Diagnosis. 
Elaboration of job profiles.
Evaluation of Human Resources potential.
Admisional and special positions evaluation.
Performance evaluation and needs assessment.
Annual training plan.
Training courses.
Outsourced personnel.
Internal regulations.
Management and preparation of documentation for MTESS.
Human Resources Outsourcing.
Human Resources Audit.
Qualification of branches.
Structuring of issues for operating capital.
Advice on the stock market.
Advice on liability restructuring.
Due Diligence Services.
Determining the value of your company.
Bank credit line management (Diagnosis - Commercial, financial, equity and environmental & social assessment - Credit risk rating of companies - Cash flow supporting payment capacity) 
Structuring, adequacy of integral risk (Integral Risk Management Manual - Credit Risk Manual - Credit Policy Manual - Credit Risk Appetite Calculation - Financial Risk Manual (Liquidity and Market) - Market Risk Capital Requirement Calculation - Liquidity Contingency Policy Manual - Corporate Governance Manual - Operational Risk Appetite Calculation - User Guides for each type of Risk Manual).