01
Smart Closing
The month closes on a date, not whenever it can.
Accounting · Tax · Finance
Numbers that hold a decision, not just a filing
Six fronts: the daily operation, the decisions taken on top of it, and the automation that holds both up. They run alongside the firm’s legal services.
Accounting should stop being a record and become a source of decisions.
Gerson Anduquia · Public accountant, Master in Taxation · Leads the accounting, tax and finance practice
01 · Accounting
Accounting and reporting
We run the accounting and deliver the financial statements management actually needs to read.
- Full accounting and accounting outsourcing
- Monthly and annual closings
- Financial statements and management reporting
- Reconciliations
- Receivables and payables
- Accounting policies and reporting frameworks
- Consolidation and group reporting
- Accounting reconstruction and clean-up
- Accounting system implementation and migration
- Automated reconciliations and closings
- Dashboards and financial indicators
- AI for document classification and inconsistencies
02 · Tax
Tax advisory and compliance
Planning, filings and responses to the authority, with the working paper behind every figure.
- Tax planning and diagnostics
- Income tax, VAT, consumption tax, withholdings and local taxes
- Corporate and individual taxation
- Book-to-tax reconciliation and deferred tax
- Tax benefits and incentives
- Tax returns and information returns
- Tax closing planning and support
- Information requests and tax audits
- Tax compliance outsourcing
- Automated working papers and computations
- Cross-checks between books, e-invoicing and returns
- Deadline alerts and obligation control
03 · International
International taxation and transfer pricing
US companies operating in Colombia and Latin America
- International tax planning and structuring
- Tax analysis of cross-border investment
- Tax residence, source and permanent establishment
- Withholding on cross-border payments
- Double taxation and tax treaties
- Repatriation of profits and dividends
- Intercompany transactions
- Transfer pricing diagnostics and compliance
- Functional analysis and intercompany policy
- Related-party transaction documentation
- Accounting and tax structuring of new operations
04 · Financial management
Financial management and fractional CFO
We turn the books into a budget, a cash flow and the indicators a decision needs.
- External or fractional CFO
- Financial and budget planning
- Cash flow management and forecasting
- Projections and scenario analysis
- Profitability, costs and margins
- Working capital management
- KPIs and control dashboards
- Reporting for management, boards and investors
- Automated financial and budget reporting
- Predictive models and trend analysis
05 · Transactions
Due diligence and transactions
We review what you are buying or selling before you sign.
- Financial, accounting and tax due diligence
- Accounting and tax diagnostics
- Quality of financial information
- Analysis of results, assets, liabilities and working capital
- Identification and sizing of contingencies
- Tax compliance and open tax years
- Business profitability and sustainability
- Risks and negotiation points
- Executive reports for investors
- Automated processing of large document volumes
06 · Technology
Automation and artificial intelligence
We build the tool when the process no longer holds up by hand.
- Diagnosis of processes worth automating
- Automation of accounting, tax and finance processes
- Automated workflows and controls
- Internal applications and tools
- Tax computation and determination engines
- Reconciliation and validation systems
- Automated accounting and tax closings
- Integrations between systems and databases
- Dashboards and control centres
- Intelligent document processing
- Specialised AI assistants and agents
- Implementation, testing and training
Built tools
Six solutions already built, adapted to each organisation
02
Tax Control Center
Obligations, deadlines and owners in one place, with the alert before and not after.
03
Tax Review
Cross-checks between books, e-invoicing and returns. Differences surface before the authority does.
04
Accounting Reconstruction
Reconstruction of historical accounting data, for companies arriving with years to rebuild.
05
AI Due Diligence
Large document volumes classified and analysed, so the hours go into judgement and not sorting.
06
Financial Intelligence
Dashboards, indicators and automatic variance analysis on the company's own data.
Who we work with
Companies that operate on both sides of the corridor
- US companies with operations or investments in Colombia and Latin America
- Colombian and Latin American companies moving into the United States
- Corporate groups across several jurisdictions
- Investors assessing or monitoring an investment
- Growing companies building out their accounting and tax function
Next step
Tell us how your accounting or tax situation actually looks
Gerson Anduquia leads this practice. Describe the matter and he will tell you where he would start.
Write to us
An answer within 24 hours. No obligation, no cost.