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Monteverde Travaglini & Asociados

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Monteverde Travaglini & Asociados

Overview:

Monteverde Travaglini & Asociados, is an innovative firm that has been operating in Argentina for over 50 years. The firm consists of qualified professionals specialising in a number of different practice areas, and backed up by an experienced support staff. Our offices are located in Buenos Aires and which has been carrying out work in the capital city and in the rest of Argentina since 1956.
Practice Overview

In the face of legislation which is constantly changing and in an increasingly competitive market, there are multiple demands for answers and these must be rapid, timely and reliable.

Our members frequently take courses for keeping up to date with developments thus improving constantly their level of experience and efficiency.

Our services are designed to be of permanent support to the needs of our clients.

Auditing Services

We have ample knowledge of national and international norms in matters of auditing as required in different countries and professional associations as well as the auditing of financial statements.

We offer professional support to the management of companies in matters of analysing contracts as well as subjects such as audits of acquisitions.

   Auditing of financial statements
   Risk and control auditing.
   Auditing information on franchising and royalty agreements
   Auditing of internal control processes and design of effective controls
   Auditing of inventories
   Auditing of guarantees
   Auditing for the acquisition and sale of companies

Tax Services

In our country, tax legislation changes with confusing speed. Rules and norms change constantly and one could say that they are dictated as a response to the actions of taxpayers and not as well planned legislation.

As a result of this, our tax department is constantly engaged in keeping up to date with changes in the rules.

We have ample experience in calculating and liquidating the great array of taxes which exist, whether they be national, provincial or municipal.

Our country has lately adopted in its legislation, the criterion of worldwide taxable
income so we are now engaged in studying and interpreting agreements with other countries in order to avoid double taxation.

We analyze and give our opinion on matters presented to us and endeavour to be of assistance to management as regards final decisions.

In short, we make an effort to assist in decisions and help to keep taxes as low as legally permitted.

   Planning and fiscal strategy
   Estimation of taxes and their projection
   Services of valuation and fiscal depreciation
   Analysis of the fiscal state of companies
   Advice on indirect taxes
   Advice on direct taxes
   Management resources
   Presentation of cases at fiscal tribunals

Outsourcing Services for Management

Outsourcing is a way to delegate certain functions of a company to to be carried out by an independent organization.

For carrying out these tasks, we have a team of highly qualified professionals, state of the art computing systems and many years of experience in the field.

   Outsourcing of management services
   Outsourcing of accounting services
   Outsourcing of liquidation of wages and social taxes
   Outsourcing of systems
   Outsourcing of taxes

In the manner shown, the management of a company can concentrate on strategic planning and manufacturing and commercializing their products while leaving to us all other tasks which are not part of the main purpose of the firm.

Argentine and Foreign Companies

In our firm we have specialists in matters concerning Argentine and foreign companies, enabling us to offer many services such as forming companies, making changes in rules and contracts, preparing documents for annual general meetings, absorptions, mergers and divisions as well as registration of foreign firms , their subsidiaries and/or branches.

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