SPA Consultores – Impuestos, Auditoría & Consultoría

Advice for Small Businesses

• Tax Affidavit

• Banking financial statements

• Accounting Accountants

• Administration of the Treasury of the Social Security

• Preparing and sending Forms to the DGII (606,607,608,623)

• Fiscal and accounting training for SMEs

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The Taxes Managed by Experts.

• Preventive tax audit and compliance reviews

• Fiscal Planning

• Tax Consultations

• Assistance in Inspection Procedure

• Discharge briefs and Tax Appeals

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Audit, More Than A Service A Value Added.

• Audits of financial statements.

• Project Audit

• Audits of Non-Governmental Organizations

• Previously Agreed Procedures Works

• Due Diligences Financiero

• Compliance reviews Act Asset Laundering • Forensic audit

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Accounting Advice

• Accounting Register

• Accounting Supervision and Review

• Periodic Fiscal Obligations Compliance Reviews

• Payroll administration and payment

• Small Business Advisory (Small Business)

• Support of Accounting and Administrative Staff

• Maintenance of Accounting Records.

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Transfer Price

• Transfer Pricing Studies.

• Making and sending the Informative Declaration (DIOR)

• Formulation of policies and institutional procedures regarding Transfer Pricing.

• Negotiation with tax authorities of anticipated price agreements (APA).

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Comprehensive Corporate Legal Support

• Formation of commercial companies

• Modification of company bylaws.

• Preparation of corporate acts in general.

• Incorporation of branches.

• Advice and participation in ordinary and extraordinary assemblies of companies.

• Advice on processes of acquisitions, mergers, spin-offs, dissolutions and liquidations of companies.

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110+Clients

Satisfied and recurring trusting in us.

20Employees

Formalized and integral part of the Dominican ICPARD.

18+Years of Experience

Of pure success and Dominican corporate progress.

EXPERIENCIA Y SEGURIDAD EN LA INFORMACIÓN

SPA Consultores, a team made up of more than 20 Authorized Publics Accountants and more than 18 years of experience

Meet our tax consulting services-Commercial and Labor Law, Audit and Accounting, we are a company organized according to the commercial laws of the Dominican Republic, and in accordance with Law No. 633 on Authorized Public Accountants on June 12 2001. The spirit of the organization as a whole is to provide quality services by enhancing the growth of businesses, with a personalized approach, defining strategies that identify opportunities for fiscal streams, financial strengths and internal control, and that encourage compliance with formal and legal duties, mitigating in this way the inherent risks and control that are specific to each business line.

Conoce nuestros servicios

Taxes

We simplify the fulfillment of formal duties through strategic planning.

Audit

We help manage risks and improve business quality and financial information.

Accounting Outsourcing

We help our clients improve their accounting processes, defining strategies and operational improvements.

Transfer Price

We support our clients in the preparation of transfer pricing studies, local and multinational.

MÁS DE 16 AÑOS DE EXPERIENCIA

Learn why companies always prefer to work with us

More than 18 years of experience in Tax, Auditing and Accounting.
We provide personalized attention to our clients.
We provide our services according to ethics and best professional practices.
Member of CPA Associates International.
A multidisciplinary staff will be available to meet your needs according to the type of industry.
Clients are our reference.