Services

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AUDIT

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FORENSIC

t

ADVISORY

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CONSULTANCY

Audit

Individualized audit services that allow generating added value and providing veracity and certainty to financial information before shareholders and third parties. All this with the support and using technological tools that speed up and give greater reliability to the processes.

ABAUDING combines audit procedures in accordance with current regulations and the application of technological innovations.

Financial audit
Reports from independent experts (capital increases and reductions, merger projects, non-monetary contributions).
Debt refinancing
Reports required by the regulatory provisions of the CNMV and Bank of Spain
Review of supporting accounts of subsidies (Audit of subsidies)

R&D project reviews
Expert reports of an economic, accounting and financial nature.
Feasibility plan validation reports
Certificates of Specific Corporate Facts
Audits of purchase or sale of companies. Due Diligence processes.

Mergers, acquisitions and disposals.
Accounting reviews
Valuation of companies and comprehensive advice on purchase-sale operations
Financial economic consultancy
General accounting expert advice

Forensic

The existence of litigious situations and disputes, as well as the risks derived from fraudulent conduct, require quick and effective responses that allow the costs derived from these circumstances to be moderated. Our experience of more than 20 years in the sector allows us to act in all kind of civil litigation, such as loss of benefits, lost profit claims, consequential damages, facilitating the objective approach necessary for lawyers and courts when dealing with complicated accounting matters.

ABAUDING, through its team of auditors, offers you:

Specialized services in independent expert reports
Actions in legal proceedings
Processes for the detection and investigation of business fraud
The issuance as independent experts of opinions as legal expert

Advisory

– Tax Advice and Tax Management

ABAUDING has extensive experience in national and international taxation, specializing in the taxation of SMEs and professionals in the following areas:

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– Mercantil Advice

ABAUDING accompanies the Companies from their beginning and in the different aspects of their activity. We provide the different commercial advisory procedures that a company may request.

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– Accounting Consulting and Accounting Outsourcing

Companies and professionals must comply with legal requirements in accounting matters. Our Accounting department offers advice and management through a complete development of the following services:

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– Labour Advice

ABAUDING provides solutions in the outsourcing of Personnel Administration. We provide global Labour Advice that extends to the Human Resources area through a strategic alignment of personnel with the objectives and needs of your business. The Service includes:

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– Outsourcing

At ABAUDING we develop comprehensive services for companies, taking full care of ourselves from the outsourcing process to its full development and optimal operation.

We develop and plan the joint strategy with the company, carrying out comprehensive advice to optimize all the advantages when developing outsourcing, with the main objective of optimizing benefits and saving production and strategy costs.

Our firm commitment to service is essential to achieve success in your company.

Consultancy

- Financial

Our financial consulting team advises on investment and/or divestment operations, obtaining financing, analysis of business plans, valuations, assistance in economic litigation, analysis of feasibility plans and financial restructuring, etc.

We help you define a solid platform both in growth phases and in business recovery phases, providing value in all phases of the project and keeping all interested parties or agents informed of the process.

The professionals dedicated to this business area have extensive experience in the sector and proven experience in cases of:

Corporate Finance
Business restructuring
Valuation of companies

- In Organization and Processes

Depending on the focus attributed to the project, we prioritize certain aspects such as internal control, optimization of resources, quality, standards and procedures, reduction of the process cycle and others.

Within the Organization Consulting Area projects, ABAUDING is an expert in the following:

Process Reengineering.
Analysis of Company Processes.
Favouring the changes you need to gain competitiveness.
Reorganization of Areas/Companies.
Definition of Positions and Functions.
Definition of Indicators.
Balanced Scorecard.
Creation of Internal Control standars, Work Guidelines and Quality Manuals.
Resourse Optimization.
Process Outsourcing.

– Tax Advice and Tax Management

ABAUDING has extensive experience in national and international taxation, specializing in the taxation of SMEs and professionals in the following areas:

Tax advice
Tax planning, national and international
Management of your Company´s taxes
Defence before tax inspections
Apperance and representation before fiscal inspection bodies
Online platform for communication with the customer (Customer Portal)

– Mercantil Advice

ABAUDING accompanies the Companies from their beginning and in the different aspects of their activity. We provide the different commercial advisory procedures that a company may request.

Incorporation of companies, study and drafting of memorandum of articles and registration of tax activity
Increases and decreases in share capital and modification of memorandum of articles
Appointment of positions and management before notaries and commercial registers
Liquidation and dissolution of companies
Processing of deeds
Liquidation of the Tax on Patrimonial Transfers and Documented Legal Acts
Preparation and presentation of Minutes Books, Registration of Partners and Contracts.
Preparation and presentation of Annual Accounts

– Accounting Consulting and Accounting Outsourcing

Companies and professionals must comply with legal requirements in accounting matters. Our Accounting department offers advice and management through a complete development of the following services:

Organization of company accounting.
Accounting advice in accordance with current regulations.
Periodic review of Balance Sheets and Income Statements, and information on the economic-accounting-fiscal reality of the company.
Computerized preparation of accounting based on the information provided.
Preparation of periodic reports of Balance Sheets of Sums and Balances, Operations Journal, Results Accounts, economic-financial-fiscal.
Closing of accounting and preparation of Annual Accounts (Memory, Income Statements and Balance Sheets) and profit distribution proposal.

– Labour Advice

ABAUDING provides solutions in the outsourcing of Personnel Administration. We provide global Labour Advice that extends to the Human Resources area through a strategic alignment of personnel with the objectives and needs of your business. The Service includes:

Management of registrations, cancellations and variations of data of workers in the General Regime of Social Security.
Registration in the Special Regime for Self-Employed Workers (RETA).
Registration in the Special Regime for Domestic Employees.
Registration of Company and opening of Work Center.
Preparation of employment contracts, in all its contractual modalities, as well as its electronic registration. We advise on the best contractual option to make in each case.
Control and preparation of expiration lists of temporary contracts.
Generation of Certificates: Generation of company certificates for workers on leave and their telematics delivery, as well as Maternity-Paternity Certificates (RECEMA) and Work Performance Certificates.
Request certificates from the TGSS to be up to date with payment.
Preparation of salary receipts: monthly payroll, extraordinary payments, agreement arrears, variables, bonus payment, commissions, etc.
Possibility of sending salary receipts, by mail, directly to the mail of each worker or directly to the Company.
Seizures: Calculation of seizures and response to the corresponding Administration.
Preparation of reprimand letters.
Management of reports of Temporary Disability and Work Accidents (with and without sick leave).
Simulations of monthly costs according to different gross and simulations of compensation according to type/causation of dismissal.
Preparation of settlements and preparation of dismissal letter or end of contract.
Generation of bank remittance files for payment of salaries.
Preparation of summaries of salary costs, for the accounting of payrolls.
Personal income tax calculations for employees, according to their annual income and their family situation contemplated in Models 145.
Preparation and sending of the Settlement Receipts (RLC) as well as the Nominal List of Workers.
Monthly/quarterly preparation (Forms 111/216) of income on account of personal income tax withholdings and of the annual summary of personal income tax withholdings (Models 190/296), incorporating the data of the professionals provided by the Company.
Management and submission of documents to the General Treasury of Social Security (TGSS), Public Employment Service (SEPE), National Social Security Institute (INSS) and Accident Mutual.
Assistance in the Mediation, Arbitration and Conciliation Service (SMAC).
Employee Portal, an Online Portal that allows employees to access their documentation and labour information, update it, download it and request any type of information related to their employment relationship, managing to relieve the workload of the HR Department and offering greater flexibility and streamlining, on a day-to-day basis, of your company.
Remuneration Registry Reports.

C/ Mallorca 272, 4º 3ª – 08037 Barcelona, Spain
info@abauding.com | +34 93 272 33 11

Abauding Group

ABAUDING is a multidisciplinary firm that offers auditing and tax, labour, accounting, legal and commercial advisory services to private and public companies throughout the national territory.