Alfaro y Asociados

Our services

Financial statement audit

A financial statement audit is a systematic process in which an independent auditor examines and evaluates a company’s financial records.

The primary goal is to issue a professional opinion on whether the financial statements comply with applicable accounting standards, such as Generally Accepted Accounting Principles (GAAP) or International Financial Reporting Standards (IFRS).

Accounting and Payroll

At our firm, we specialize in accounting by accurately recording, summarizing, and reporting financial transactions to provide clear and reliable financial information.

We also manage payroll, ensuring employees receive correct wages, bonuses, and deductions while complying with all relevant tax and labor laws.

Transfer Pricing Studies

We specialize in conducting transfer pricing studies, ensuring that transactions between related companies comply with international tax regulations.

We analyze market conditions and apply appropriate methods to determine fair prices, helping businesses minimize tax risks and avoid potential penalties.

Tax Filing

We specialize in tax filing services, ensuring that businesses comply with local and international tax regulations.

We prepare and submit accurate tax returns while optimizing tax liabilities and minimizing risks, allowing companies to focus on their core operations with peace of mind.

Legal Services

We provide comprehensive legal services, offering expert advice and representation in areas such as corporate law, labor law, criminal law, and tax compliance.

Our team is committed to protecting your legal rights, resolving disputes, and ensuring regulatory compliance to support your business growth and personal interests.

Inventory Counting

We provide inventory counting services, ensuring accurate tracking and valuation of your company’s assets.

Our specialized team conducts physical inventory counts, reconciles discrepancies, and generates detailed reports, helping businesses maintain precise financial records and optimize inventory management.

Forensic Auditing

We specialize in forensic auditing, conducting in-depth investigations to detect and prevent financial fraud, embezzlement, and other irregularities.

Our experts analyze financial records, trace transactions, and provide legal support through detailed reports and expert testimony in legal proceedings if required.

Tax Advisory and Consultancy Services

Offering personalized strategies to optimize tax obligations and ensure compliance with current tax regulations.

Our team  analyzes your financial situation, identifies opportunities for tax savings, and provides continuous guidance to support your business growth.