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Specialists
in Fiscal Audit

A single team, a single purpose, a single priority: your company.

ISO 9001:2015 Certified Company - Certificate No. SG 2019003492

Know the services we offer to your Company

Financial Audit and External Audit

We offer a high-quality service supported by technological tools such as data analysis platforms and anomaly detection software for a more accurate and efficient approach to identifying potential issues. Our main focus is the protection of the integrity of your financial statements and the proactive mitigation of any potential risks.

Tax Advisory

Our service focuses on providing specialized guidance to individuals or companies regarding their tax compliance and the optimization of their tax structure, performing detailed analysis of current tax legislation, identifying opportunities to reduce the tax burden and the assistance with the preparation and filing of tax returns.

Legal Advisory

Proporcionamos una asesoría legal integral y continua para compañías.

Audit and Assurance

Our range of audit services is meticulously designed to effectively support risk management, resources and information in your company. We employ a risk methodology supported by cutting-edge technological tools, allowing us to successfully identify and manage risks, always adapting to the unique nature and characteristics of your business.

Business Transparency and Ethics Program

This program encompasses the compliance policy and specific procedures established by the compliance officer. These are designed to prevent, identify, detect, manage, and mitigate the risks of corruption and transnational bribery that could threaten your company.

Compliance Officer – Transparency and Business Ethics Program (TBEP)

We expertly present proposals of the Prevention of Corruption and Transnational Bribery Plan for approval by the board of directors or the highest corporate body. In addition, we provide comprehensive reports that assess the efficiency and effectiveness of the PTEE, including specific improvement suggestions.

SAGRILAFT

Our comprehensive approach includes the creation and review of policies tailored to your company, ensuring compliance with the strictest regulations. We structure custom risk management procedure manuals ranging from risk identification and measurement to continuous monitoring.

SAGRILAFT Compliance Officer

Our functions include ensuring efficient compliance with the program, reporting to key instances, promoting corrections and updates, coordinating training programs, evaluating audit reports, and certifications to the “Superintendencia de Sociedades”.

Accounting Outsourcing

We offer a complete service oriented to accounting assistance, this includes consulting and advisory services designed to outsource the tasks related to the daily transactions of your business operations. In addition, we provide comprehensive analysis and reports that enable our clients to gain a deeper understanding of their financial situation.

UGPP

Our focus is on risk mitigation and the correction of information inconsistencies, which leads to a significant reduction in sanctions.
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L&Q Colombia

About us

We are an international firm that provides Fiscal Audit, Financial, Legal, Administrative, Systems, Internal Control and Risk Audit Services; We offer Legal, tax and labour Advice, at national level, in all the economic sectors, with high quality standards, under the International Standards on Auditing and Quality Control (ISQC1). We are certified in the ISO 9001:2015 quality standard in all our audit processes.

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Blog

SAGRILAFT/ PTEE

NUEVOS PLAZOS PARA IMPLEMENTAR EL INFORME 75

SAGRILAFT/ PTEE

BOLETIN 066 – ¡NUEVOS SECTORES! obligados a implementar SAGRILAFT Y PTEE

  CÁMARAS DE COMERCIO Y ENTIDADES SIN ÁNIMO DE LUCRO -ESALES - EXTRANJERAS CON NEGOCIOS…
World Positioning

UC&CS ÁMERICA
UC&CS GLOBAL-ASSOCIATION

18

Network worldwide

233

Partners

1635

Professional Staff

186

Offices

Representation in 5 Continents

Our presence worldwide

BOGOTÁ
Cra. 15 No.92-29 piso 7
Edificio 15/92
Tel.: (601) 7431508

MEDELLÍN
Cra. 43A No.17-106 oficina 605 Edificio Latitude
Tel.: (604) 4853483

CALI
Cl. 18 No. 101A-80 oficina 303 Edificio Las Palamas
Tel.: (602) 6050385

BUCARAMANGA
Cra. 33 No. 48-30 oficina 313
Tel.: (607) 6971560

BARRANQUILLA
Cra. 53 No. 75-138 Piso 2
Tel.: (605) 3857775

INTERNATIONAL MEMBER UC&CS GLOBAL and UC&CS AMERICA
Audit and Statutory Auditor in Bogotá, Colombia – All Rights Reserved. Developed by Kanoa creativa.
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