We provide continuous advice to our clients on Antimoney Laundering, providing services such as
<ul>
<li>Adaptation to new regulations and new technical communications.</li>
<li>Preparation, development and implementation of manuals and policies on AML such as: Client admission policy, KYC and identification policy (Due diligence in relation to the identification of the client and the beneficiary owner), process of evaluation, identification and verification of the origin of funds, among others.</li>
<li>Confidentiality measures, document conservation and data updating.</li>
<li>Internal channels for communicating infractions (whistleblowing)</li>
<li>Development of policies and procedures and adequate internal controls to ensure high ethical standards in the hiring of employees, managers and agents, taking into account the magnitude of the business.</li>
<li>Review and update of the AML processes and manual.</li>
<li>Advice on Suspicion Activity Reports</li>
<li>Detection of deficiencies and maintenance of processes related to compliance in AML, through periodic (monthly) review of the correct implementation of each of the procedures described in the AML Manual.</li>
</ul>

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Advice and outsourcing on Anti Money Laundering

We provide continuous advice to our clients on tax matters (national and international), offering our clients the best possible option, taking into account all their characteristics and circumstances.

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Tax advice for companies and individuals

We offer tax compliance services: representation services and management of tax returns with the Tax Andorran Administration taxpayers in Andorra, (individuals, self-employed persons, legal entities.
We also prepare and deliver the corresponding tax forms for all types of personal and business taxes in Andorra, such us:
<ul>
<li>IGI – Valued Added Tax,</li>
<li>IS – Corporate Tax,</li>
<li>IRPF –income tax,</li>
<li>IRNR – Non-resident income tax,</li>
<li>Property transfer tax, etc.</li>
</ul>
We provide continuous advice to our clients on tax matters, national and international.

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