At Grupo Alae, we offer criminal and commercial compliance services aimed at rigorous compliance with the company’s accounting and tax obligations. Our objective is to help our clients guarantee transparency and legality in their business activity, minimizing the risks derived from regulatory non-compliance.
What Does our Criminal and Commercial Compliance Service Include?
Regulatory compliance, also known as compliance, requires companies to adopt internal control and management mechanisms to ensure respect for the laws and obligations to which they are subject. In the criminal and commercial sphere, the focus is especially directed to the accounting and tax areas, which are fundamental in the responsibility of the legal entity.
Services We Offer
- Accounting Management: Preparation and conservation of all official books and records. Legalization of official accounting books, deposit and presentation of Annual Accounts in the corresponding Commercial Registry.
- Fiscal management: Preparation and presentation of our clients’ tax returns with the required frequency, as well as the preparation of Corporation Tax.
Why Count on Grupo Alae for your Compliance System?
We have a solid track record providing accounting and tax services to companies in different sectors. Our team guarantees compliance with legal obligations with technical rigor, offering close advice adjusted to current regulations
Contact Us
If your company needs to implement or review its criminal and commercial compliance system, at Grupo Alae we can help you. Get in contact with our team to receive professional advice adapted to your needs.