Auditor: Angel Varela Pires

Legal and voluntary audit, valuation of companies, mergers and acquisitions, splits and restructuring, expert reports for disputes and litigation. Compliance with agreements, limited reviews, agreed procedures, compliance reviews, purchase investigations, review of accounting systems or procedures, management and budget auditing, justification of subsidies, in terms of compliance with its purpose. - Expert report on contributions not money in public limited companies (works carried out in Deloitte, the SGAE).

- Expert report on the merger project in commercial companies.

- Operational and compliance audit in Spanish unions.

- Justification of public subsidies. - Reports on internal control measures for the prevention of money laundering. - Appointment of expert (Law 1/2000, of January 7, of Civil Procedure).

- Expert evidence according to the Consolidated Text of the Labor Procedure Law, approved by the Legislative RD 2/1995, of April 7.

Bankruptcy Administration and Advice legislation 2011.

Housing cooperatives

Due Diligence, special reports for ERE, special mandatory reports, justification of expenses.

Subsidies

Tax advice, financial and patrimonial diagnosis.

We strengthen the solvency of the company.

Compliance with agreements, limited reviews, agreed procedures, compliance reviews, purchase investigations, review of accounting systems or procedures, management and budget auditing, justification of subsidies, in terms of compliance with its purpose. - Expert report on contributions not money in public limited companies (works carried out in Deloitte, the SGAE).

- Reports on internal control measures for the prevention of money laundering.

- Appointment of expert (Law 1/2000, of January 7, of Civil Procedure).

- Expert evidence according to the Consolidated Text of the Labor Procedure Law, approved by the Legislative RD 2/1995, of April 7.

Subsidies of any kind of European, national, regional and autonomous communities (CIDEM, MINER, ADE, CDTI, MCT, FEDER, IATA, etc.) as well as subsidies for ISCED and audiovisuals.

Royal Decree 794/2010, of June 16, which regulates subsidies and aid in the field of international cooperation.

Official Register of Auditors - Mº EH