Our associates have experience in most business environments and industries including: wholesalers, retail, hotels, restaurants, government agencies, manufacturers, contractors, developers, medicals offices, hospitals and professionals. Our service areas are divided as follows:
BUSINESS DEVELOPMENT
We provide assistance in determining the appropriate entity to develop a new business, and setting it up with the required permits and licenses to operate in Puerto Rico. Assistance in this area also involves the tax, financial systems and accounting support and consulting.
TURNAROUNDS
We provide support and counseling in turnaround cases. In these cases our main objective is to avoid an unnecessary bankruptcy or liquidation by identifying short and medium range solutions to the financial situation of the company, negotiating terms with creditors, stipulating out of Court with lenders and reviewing the operating cycles and controls. Financing or investment opportunities are explored and tax claims reviewed. Payment plans with tax attorneys and restructuring debt can be in many cases the difference in a turnaround.
REORGANIZATION
Whenever a turnaround is not possible, but a Chapter 11 reorganization is feasible, we provide the technical support to bankruptcy attorneys and debtors to develop a successful reorganization plan and reach the confirmation and final decree goals. Our service in this area include planning, preparation of schedules drafts, operational reviews, monthly operating reports claims reviews and objections, liquidation analysis, classification and treatment of claims, disclosure statement and plan drafting, feasibility analysis using cash flows and break even tools, and report on substantial consummation for the request of the final decree.
CLAIMS PREPARATION AND SUPPORT IN PUERTO RICO TITTLE III CASES
We assist creditors in the filling, amendment and support to answer objections to claims filed on Tittle III cases of PROMESA.
INSURANCE CLAIMS
Preparations, review and negotiation to support an insurance claims on Business interruption due to hurricanes or other causes.
TAX ADVISORY
Our experienced associates assist our clients in preparation and filing of all annual, quarterly or monthly tax returns and issues related to income tax, Federal or Commonwealth, unemployment, disability, Social Security, State Insurance Fund, Municipal licenses and sales taxes. We assist taxpayers to negotiate their debts with the related agencies and assist in tax investigations.
FINANCIAL ADVISORY
With more than 30 years of experience in financial and investing transactions, our associates can assist in the acquisition of loan portfolios, specific loans, financing or development of stock insurance plans to develop an appropriate capital structure for the client. We also provide assistance to negotiate restructuring of loans discounted payoffs and property surrenders.
ACCOUNTING
Most of the services mentioned above depend on the accuracy, and promptness of accounting and budgeting information. In our Comptroller Program we set up the appropriate accounting system and provide services as needed to assure dependability and create segregation of duties. These services include accounting set up and training, and bank reconciliations, payrolls, and monthly financial reports and forecasts.
SYSTEM SUPPORT
An essential support service in installation of servers, accounting applications and controls in commercial and industrial entities. We also provide training and support with solutions to our clients on site and remotely.
OTHER SERVICE RESOURCES
For services not included alone, we can refer your company to other professionals dedicated in Puerto Rico to assest, fraud examinations, real property appraisers/ business valuation, bankruptcy, corporate collection, attorneys, annual and individual engeneers and insuarence agents.
Our experienced associates assist our clients in preparation and filing of all annual, quarterly or monthly tax returns and issues related to income tax, Federal or Commonwealth, unemployment, disability, Social Security, State Insurance Fund, Municipal licenses and sales taxes. We assist taxpayers to negotiate their debts with the related agencies and assist in tax investigations.
FINANCIAL ADVISORY
With more than 30 years of experience in financial and investing transactions, our associates can assist in the acquisition of loan portfolios, specific loans, financing or development of stock insurance plans to develop an appropriate capital structure for the client. We also provide assistance to negotiate restructuring of loans discounted payoffs and property surrenders.
ACCOUNTING
Most of the services mentioned above depend on the accuracy, and promptness of accounting and budgeting information. In our Comptroller Program we set up the appropriate accounting system and provide services as needed to assure dependability and create segregation of duties. These services include accounting set up and training, and bank reconciliations, payrolls, and monthly financial reports and forecasts.
SYSTEM SUPPORT
An essential support service in installation of servers, accounting applications and controls in commercial and industrial entities. We also provide training and support with solutions to our clients on site and remotely.
OTHER SERVICE RESOURCES
For services not included alone, we can refer your company to other professionals dedicated in Puerto Rico to assest, fraud examinations, real property appraisers/ business valuation, bankruptcy, corporate collection, attorneys, annual and individual engeneers and insuarence agents.
File Vault Service
To facilitate access to client documentation we have developed File Vault PR where our clients, attorneys and the users such as lenders and underwrites are given controlled access of the Client file to view or download. To enter File Vault, click File Vault Service below and enter the user and password provided.