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Av. San Martín N° 286, Pueblo Libre, Lima - Perú
(01) 461-8899
rrhh@colichonconsultores.com
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SPECIALIZED SERVICES
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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Management Consulting
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Management Consulting
We help our clients to improve their performance,
analyzing and identifying areas that are affecting the organization negatively and develop practical strategies and solutions
Our services include but not limited to the following:
Accounting Advisory Services
Business Strategy & Transformations
Business & Financial Advisory
Information Systems Assurance
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