Auditing

RIVERA UREÑA & ASOC. Offers their clients the auditing services using the latest technology.  We work using methods developed to the highest level, assuring the accuracy in the information audited. The methods used are universally accepted.

  • Evaluation of systems of internal control
  • Government Auditing
  • Financial Auditing
  • Internal Auditing
  • Specialized Auditing
  • Fraud and Irregularity Investigations

Accounting

The Firm RIVERA UREÑA & ASOC. Has a large experience and knowledge of the international accounting rules generally accepted assuring their clients obtaining fast and trustable information.

  • Installation of Systems
  • Actualization of accounting records
  • Accounting Procedures
  • Accounting Maintenance
  • Factorization and accounts payable
  • Liquidación de Sueldos y Jornadas

Tax Consulting

The firm RIVERA UREÑA & ASOC, has a long history of working with fiscal matters and tax consultation, that is why we can offer our clients a high quality service, were any business can accomplish there tax goals, minimizing their economical impact,

  • Tax Planning
  • Tax consulting
  • Due Diligence
  • Tax Form
  • Retentions and ITBIS
  • Tax Trials
  • Luxury Tax
Legal and economical consulting

RIVERA FERNANDEZ CONSULTING, is a branch of  RIVERA UREÑA& ASOC. Offering legal and economical consulting services, with a vast experience in establishing and incorporating national and international companies and also the preparation and drafting of contracts, joint ventures, branches and locations. In our economical consulting department we have a team of economical specialist, experts in the preparation of economical consulting, market studies, implementation of business, studies of fact and others, under the supervision of experts in the area with the highest quality.

  • Legal auditing
  • Incorporation
  • Foreign corporations
  • Free Zone
  • ContractsRegistration of products
  • Patents
  • Valorization
  • Join Ventures
  • Fusions
  • Acquisitions

Business Consulting

RIVERA UREÑA & ASOC. A

Focusing on innovative technology, we can advise our clients on specific needs in order to achieve a high standard of performance in any field.

  • Business
  • Organization and procedures
  • Appraisals
  • Administrative systems
  • Implementation of Systems
  • Enterprise Reingeneering
  • Costs

Human Resources

RIVERA UREÑA & ASOC. Offers its clients the service of managing human resources through an adequate selection of personnel process, training and periodical evaluation, according to the needs of your business.

  • Hiring of Personnel
  • Business Operating Manuals
  • Evaluation of Jobs
  • Salaries and related studies
  • Payroll
  • Labor Law
  • Social Security and work related accidents