- Corporate transactions (acquisitions, mergers, divestments ...)
- Strategic company valuation and brand valuation
- Strategic due diligence
- Internal audit and EDP Auditing
- Corporate planning, budgeting and reporting
- Cost accounting
- Risk Management
- Business Project Rengineering
- Software Selection/Implementation of IT systems
- Ordinary finance
- Strategic finance
- Project Financing - Urban Transformation Companies
- Training
- Non-profit organizations
Business strategy
Risk Management
Law L. 231, which regulates “criminal liability of legal entities, companies and associations including those without a legal personality”, introduced criminal liability for entities, in addition to that of the individual committing the offense.
Offering of the legal and technical skills necessary to assist companies in the area of criminal liability under Law 231/01 through the analysis of the risk of committing crimes, gap analysis of control systems with respect to the framework, creation and implementation of the Organizational Model.
Compliance of administrative procedures with Law 262/05 pursued through methodological assistance in the designing and implementation of the Internal Control over Financial Reporting system, with a scope of analysis defined according to necessity. The service consists, on one hand, of the identification of the degree of risk present in the initiation, recording, handling and performance of a transaction underlying existing processes, and on the other of disclosure and identification of the objectives and control methods (in the documentation phase) for each process/company identified as significant in the previous phase, and thus sensitive.
