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The firm of auditors and tax advisers Equifond has more than 20 years experience, since the beginning it has specialised in services and advice for foreign companies, particularly European and American Companies.

It currently has clients in a wide range of countries, and communicates with its clients in Spanish, English and French.

Equifond has a team of auditors and tax advisors enabling the needs of the client to be met with efficiency. The entire team works with the client in the language of the latter and has a knowledge of fiscal and accounting legislation, thus facilitating good communication and personalised contact.

With the aim of offering its clients a top quality service in Europe, Equifond is a member of organisations of European audit and tax advice firms, with representation in Europe’s leading cities .

The services provided by Equifond for its customers are:

AUDITS OF ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS

Auditing financial statements provides:

True and faithful information for shareholders and businesspeople

Reliable data for company managers

Transparency with respect to third parties

Auditors’ services include analysing a company’s internal control procedures, anticipating potential risks and recommending measures to be taken to protect its assets. An organization’s capacity for providing accurate, reliable data is also assessed during an audit.

An audit is a personalized service that generates added value for companies through exchanges of opinion, recommendations on important aspects of the business, internal control, organizational structure, etc.


OTHER ACCOUNTING AND AUDITING SERVICES

a) VALUATIONS

Audits associated with the acquisition, sale, merger and spin-off of companies; full and partial corporate valuations.

b) MERCANTILE REGISTER

Assignments and certificates that must be carried out and issued by independent experts in accordance with commercial law (capital increases and reductions, mergers, restrictions on free transfers of shares, etc.)

c) LEGAL

Expert reports on behalf of or requested by lawcourts in economic disputes, and reports on research and analysis in all legal areas.

d) CERTIFICATION OF SPECIFIC FACTS

In our capacity as commissioners of oaths in the fields of accounting and administration, we are authorized to issue reports certifying the accuracy of financial and accounting statements.
Such documents may be required vis-à-vis:

The public administration

Law and arbitration courts

Fulfilment of commitments with respect to third parties
    (prices, discounts, royalties, loans, etc.)

e) LIMITED AUDITS

Limited audits focus on the most important items on a company’s Balance Sheet to determine whether any of them could affect its net worth through incorrect application of accounting principles or calculation errors.

Such audits are particularly useful to company management, given that they can help pinpoint problems and find solutions without having to carry out a full audit.

BUSINESS CONSULTING

In a world that is undergoing constant change - economically, financially and commercially – and where it is hard to sustain competitive advantages, it is essential for companies to have access to highly qualified, practical and effective personalized advisory services to optimize management at all levels.

Our consulting services cover company management, administration, finance as well as other areas. With our eminently practical approach, we avoid giving solutions that are too theoretical or standardized and prefer to design specific services to meet the requirements of each case.
Below is a summary of the areas in which we collaborate with our clients:

    * Economic-Financial
    * ISO Quality Auditing and Consulting
    * Human Resources
    * Taxation
    * Information Technology




Contact

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Tel. +34 932150105