SERVICES – BNFIX

SERVICES

INTERNATIONAL AREA AUDIT & ASSURANCE CONSULTANCY FINANCIACIÓN INTERIM MANAGEMENT LABOUR AND HUMAN RESOURCES LEGAL AND TAX PUBLIC SECTOR SOSTENIBILIDAD Y GESTIÓN DE LA IGUALDAD

INTERNATIONAL AREA

Given the trend of markets towards globalization and in order to meet a growing need in many of our clients, BNFIX is an independent member of DFK International.

Thus, we have the opportunity and ability to meet the needs of our clients with interests outside of Spain, but without losing the philosophy of our organization, i.e. a local and personalized approach anywhere in the world.

Some of the services we offer in this area are:

Analysis General International Accounting Standards
IAS/IFRS. Analysis and Interpretation
Consolidation methods
Advice Statements by Sector
FASB/USA. Analysis and Interpretation
International Financial System. General Regulations and Accounting System
BIS II
Risks
Internal audit
Homogenisation and International Comparability
Articles and Reviews
Accounting and Commercial regulations by country.
Management Consultancy.

CATÁLOGO DE SERVICIOS

Partners responsible for the international area at BNFIX GLOBAL:

José María Hinojal · josemaria.hinojal@bnfix.com

María José Moragas · mj.moragas@bnfix.com

AUDIT & ASSURANCE

CATÁLOGO DE SERVICIOS

LEGAL REQUIREMENTS

Special reports required by corporate legislation.

Increases and reductions of capital.
Business combinations.
Special report required by the standard 4th of the National Stock Market Commission Circular 9/1989.
Independent expert report in refinancing processes.
Reports on government grants.
Report on capital increase through credit compensation.

FINANCIAL AUDIT

Audit of financial statements. Individual, consolidated and interim financial statements.
Services of obtaining security as Independent Expert.

AUDIT-RELATED SERVICES

Compliance report.
Report of agreed procedures.
Report on indicators of transparency and good governance of NGOs.
Limited review of financial statements or financial statements.

INDEPENDENT EXPERT AND EXPERT REPORTS

Preparation of report/opinion of independent expert:
To clarify complex technical issues of an economic and/or accounting nature.
For the understanding of the economic and financial consequences being disputed.
Quantification of damages caused: Consequential damages and lost profits.
Counter-reports or evidence to refute a previous report of another party.
Casting reports of price adjustment in the scope of a transaction by mutual agreement between the parties.
Litigation support.
Claims arising from insurance contracts.
Ratification before the competent courts.

CONSULTANCY

CATÁLOGO DE SERVICIOS

REVIEWS OF COMPANIES

Determining the most appropriate valuation methodology or, where applicable, analysis of the methodology used by the management:
- Calculation bases.
- Reasonableness of the assumptions.
- Estimated period.
- Update rate.
Development of a model of financial projections to assess by discounted cash flows or, where appropriate, analysis of the model of projections used by management.
Analysis of the sensitivity of the value and setting of technical value bands.
Arbitration in sales and purchases between partners.

FEASIBILITY PLANS

New companies.
Operating companies that are planning to diversify (products, geographically).
Companies in crisis.
Preparation of feasibility plans for purposes of constitution, growth, refinancing, business diversification.

CORPORATE TRANSACTIONS

Due Diligence in:

Acquisitions.
Divestitures.
Mergers.
Joint ventures.

Price Purchase Allocations:

Valuation of intangible assets.
Impairment test.

CORPORATE RESTRUCTURINGS

Development of Business and Feasibility Plans.
Assistance in restructuring and debt refinancing.
Independent review of Business and Feasibility Plans.

FORENSIC

Preparation and ratification of Expert Reports.
Prevention and detection of fraud.
Post Due Diligence advice.

CORPORATE SERVICES EXTERNALIZATION

Control and financial planning.
Support legal audit: analysis, charts, reports, circularization, etc.

GOVERNANCE AND CORPORATE LIABILITY

Analysis, diagnosis and improvement of governance systems.
Analysis of risks and opportunities that may impact on the reputation of the company.

ECONOMIC REPORTS OF ERE/TERMINATION FOR OBJECTIVE CAUSES AND OTHER WORK IN THE AREA OF HHRR

Economic reports Records of Employment Regulation (ERE):
- Accreditation of current losses.
- Accreditation of persistent decline in revenue and sales.
- Foreseeable development of the losses.
Study of the situation of the company.
Analysis of the causes that have led to the decision on the dismissal or others in the area of HHRR.
Quantification of savings caused by the decision.

BANKRUPTCY

Economic analysis prior to the competition.
Refinancing processes. Certification of the auditor of the debtor about the adequacy of liabilities to adopt the agreement.
Assistance in preparing the documentation to be included in the application of the bankruptcy proceedings.
Assistance at all stages of the bankruptcy proceedings.

CONSULTORÍA & ADVISORY

CATÁLOGO DE SERVICIOS

BOUTIQUE FINANCIERA

Mercados Financieros Alternativos para Pymes
Financiación combinada (Blending Finance)
Fondos de deuda
Capital
Equity
Mezzanine
Fin-Tech
Capital – Equity

BOUTIQUE FINANCIERA

Mercados Financieros Alternativos para Pymes
Financiación combinada (Blending Finance)
Fondos de deuda
Capital
Equity
Mezzanine
Fin-Tech
Capital – Equity

BÚSQUEDA DE INVERSORES

EXPERTOS EN REFINANCIACIÓN

INTERIM MANAGEMENT

Talento ejecutivo (Desarrollo de su estrategia empresarial)
Gestión del cambio organizacional
Directivos transitorios (colaboración temporal “in situ”)
Gestión Comunicación Corporativa
Corporate
- Redacción de discursos
- Preparación de reuniones
- Presentaciónes
- Asistencia al CEO y/o Director

CATÁLOGO DE SERVICIOS

LABOUR AND HUMAN RESOURCES

CATÁLOGO DE SERVICIOS

General contracting and special labour relations
Payroll management and editing
Social Security
Advice, preparation, management and monitoring in records of extinctions of collective contract, and/or changes to working conditions
Employment advice on complementary social security
Labour Due diligence

Freelance. Retirement planning
Planning and advice on labour issues in acquisitions/restructuring.
Advice before social and administrative Jurisdiction Labour and Social Court Inspections
Design and implementation of remuneration policies
Individual or collective bargaining.
Legal assistance in labour relations
Records of Employment Regulation (ERE).

Expatriate staff.
Senior management staff.
Conciliation and legal management of judicial proceedings.
Management of other proceedings before specialized agencies (labour inspection, general treasury of social security, wage guarantee fund, etc.)
Selection of staff.
Audit of Human Resources.

LEGAL AND TAX

CATÁLOGO DE SERVICIOS

TAX PLANNING

Previous analysis of taxation in individual operations.
Design and implementation of structures that optimize the tax costs of the owners of business assets.
Constitution of holding companies, trust structures, etc.

INSPECTIONS AND PROCEDURES

Advice and client representation before the administration in inspection procedures, management, collection and penalties.
Defense of the client facing administrative proceedings at the contentious-administrative and regulatory level.

CORPORATION TAX, INCOME TAX, VAT, LOCAL TAXES

Advice and planning.
Management.

TAX ON INHERITANCES AND DONATIONS

Tax planning for the future inheritance.
Assistance in the cast and awards.
Settlement of taxes.

MERGERS AND ACQUISITIONS

Corporate transactions of all kinds: increases and reductions of capital, global transfer of assets and liabilities, spin-offs, mergers, dissolutions and liquidations.
Analysis of tax contingencies, through due diligence processes.
We advise on all types of corporate transactions: sale of businesses or assets, mergers, transactions with venture capital funds (LBOs, MBOs, MBIs, etc.)

Our services include:

Design and strategy of the operation.
Market analysis.
Company analysis and approach to the value thereof.
Elaboration of the information memorandum.
Identification and analysis of potential buyers/sellers.
Management, coordination and comprehensive financial advice throughout the process of negotiation and closing.
Advice on verification procedures.

FAMILY BUSINESS AND INHERITANCE

Legal assistance from the labour perspective, tax and specific legislation in performing all kinds of operations.
Negotiation, drafting and implementation of family protocols.
Legal assistance in the organization of family wealth and asset succession of the family business.
Successions and donations.

BANKRUPTCY, INSOLVENCY AND RESTRUCTURING

Preventive advice from the legal, tax and labour perspective.
Feasibility plans and refinancing agreements, defence of credit and debt deferral.
Insolvency proceedings.
Legal assistance in negotiations with creditors, including legal counsel in judicial proceedings, if necessary.
Directors’ liability.
Legal assistance in labour relations
Records of Employment Regulation (ERE).

MEDIATION AND ARBITRATION

Pre-litigation advice and court settlements.
Legal management of proceedings before different jurisdictions: civil-commercial, social, administrative litigation and criminal-economic.
Mediation.
Arbitration.

ADMINISTRATIVE, URBAN AND REAL ESTATE

Public procurement.
Management and urban planning.
Market and competition.
Infringements and administrative sanctions.
Legal management of administrative and contentious-administrative proceedings.
Legal assistance in all types of real estate transactions.
Forced expropriation.

URBAN LEASES

Review and drafting of leases.
Review, update and income claim.
Pre-litigation advice and court settlements.
Legal counsel in court, arbitration and mediation in the matter.

TRANSFER PRICING

Review and design of transfer pricing policy and valuation of transactions arising between people and fiscally related entities.
Preparation of the required documentation on the subject.
Preparation and processing of advance pricing agreements with administration.
Assistance and defence before the inspection.

INTERNATIONAL TAX PLANNING

Advice on international taxation of individuals and legal entities.
Spanish investments abroad.
Foreign investments in Spain.
Advice and management of impatriates and expatriates.

ASSESSMENT OF CORPORATE RISK

Audit and review of computerized environments.
Evaluation and criminal risk prevention of legal persons.

PREVENTION OF MONEY LAUNDERING

Advice for compliance with the current regulations on the prevention of money laundering and terrorist financing in different sectors.
External report.

PUBLIC SECTOR

CATÁLOGO DE SERVICIOS

We address to Public Administrations, Public Companies, Local Authorities, Public, Foundations Universities, NGOs S, consortiums and other entities requiring skilled management specialists and internal and external control, offering quality service as well as partners who understand their needs. We provide discretion, effectiveness and professionalism.

The integration of lawyers, economists and accountants-auditors allows us to get to know the legal and economic reality of the various public activities, better understanding our clients and offering a consultancy covering their global needs. Accustomed to working in team, we offer a complete service in order to obtain greater transparency in the management of the PUBLIC SECTOR.

Scope of BNFIX in the Public Sector

State.
General State Administration, Constitutional Bodies, Autonomous Bodies, Social Security, other entities of public nature.
Autonomous.
Its general administration, autonomous bodies and managing bodies of the Social Security.
Local.
City Councils, County Councils, Provincial Councils (councils or Insular Councils), autonomous bodies.
Various forms of indirect management of public services.
Concession, authorized management, concert, corporation with mixed capital, consortium.

Public Sector Services

Financial audit and audit of compliance with the law.
Operational audit.
Economy and Efficiency Audit, Audit Effectiveness (or of Programs), audit of systems and procedures.
Public budget accounting.
Status of Budget Settlement (expenses, income, financial result, treasury surplus, reconciling items, etc.).
Review of specific areas.
Audits of budget and modifications of credit accountability, tax revenue, transfers and grants received, other income, personnel expenses, purchases of goods and services, investment, property, granted subsidies, debt.
Financial controls and other subsidies.
Controls of procedures and systems.
Controls Article 13 of Regulation 1828/2006.
The realization of these controls in order to verify compliance with the regulations applicable to it.

SOSTENIBILIDAD Y GESTIÓN DE LA IGUALDAD

CATÁLOGO DE SERVICIOS

GESTIÓN DE LA IGUALDAD

Compliance de Género (asesoramiento legal en materia de igualdad)
Asesoramiento y apoyo especializado para la elaboración de un Plan de Igualdad en la empresa, conforme a los nuevos requerimientos legales (Real Decreto 901)
Asistencia técnica en la implantación de medidas y acciones del plan de igualdad
Elaboración de Protocolos vinculados a las acciones
- Protocolo de acoso sexual y por razón de sexo
- Protocolo de selección con perspectiva de género
Auditorías salariales (Real Decreto 902)
- Sistema de Valoración de Puestos de Trabajo
- Análisis de brecha salarial
Planificación y asesoramiento en sostenibilidad laboral (flexibilidad laboral, trabajo a distancia, teletrabajo, etc.).
Acompañamiento en el registro y depósito del Plan de Igualdad
Servicios de apoyo en la vigilancia y seguimiento del Plan de Igualdad
Acompañamiento ante la inspección de trabajo en materia de igualdad
Plan de Conciliación de la vida laboral y personal

SERVICIOS RELACIONADOS

Asesoramiento y diseño en campañas de sensibilización en la empresa
Gestión de subvenciones
Solicitud de distintivos
Formación técnica en materia de igualdad (lenguaje inclusivo,…)

Legal notice

Cookies policy

Each member firm of the BNFIX network is a legal independent entity with its own legal personality, without any liability for acts or omissions of BNFIX Consultores or Auditores or any other member of the BNFIX network.