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Av. San Martín N° 286, Pueblo Libre, Lima - Perú
(01) 461-8899
rrhh@colichonconsultores.com
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Classification and integral risk management – CAVALI
Operational and IT capability report – CAVALI
Stock market brokerage firms
Evaluation of the system for the prevention of money laundering and financing of terrorism (SPLAFT)
Economic, financial and corporate restructuring
Agreed-upon procedures audit report
Foundation(s) NGO
Statement of Final Beneficiary – FB
Certification of technical assistance provided by non-domiciled
Consolidation of financial statements
Financial Audit
Tax Services
Transfer Pricing
Management Consulting
Accounting Outsourcing Services
Inventory Services
IFRS Conversion
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