Financial audit

Types of online financial audit from Despacho Internacional “Intereses legítimos”

1. Full financial audit – 3000 euros + VAT:

This type of audit covers a comprehensive review of your accounting records and financial statements, including checking assets and liabilities, income and expenses, and taxes. A full financial audit will provide a complete picture of your financial position and enable you to identify possible risks and areas for performance improvement.

2. Audit of internal control – 2000 EUR + VAT:

This type of audit is aimed at analyzing the internal control system of your enterprise, including risk management procedures. We will check how efficiently your internal processes are functioning in order to minimize potential financial risks and offer solutions to optimize them.

3. Tax audit – EUR 2500 + VAT:

Tax audit includes checking the compliance of your financial transactions with the tax legislation of Spain and Ukraine. During the tax audit process, we will help you identify possible tax risks and offer strategies to minimize them.

4. Compliance audit – EUR 2000 + VAT:

A compliance audit verifies that your financial transactions and procedures comply with laws and regulations. Such an audit will help you avoid unwanted fines, lawsuits and other possible negative consequences for non-compliance.

5. IT audit – 2200 EUR + VAT:

Computer law IT audit allows you to check the IT infrastructure and systems related to the financial operations of your company. This includes checking the security systems, data storage, software and equipment used for financial accounting and reporting. An IT audit will help ensure the security and effectiveness of your IT systems.

6. Online financial advice (oral 60 minutes or written) – 50 EUR + VAT:

They provide professional advice and guidance on financial matters such as investment, financial management, budget planning, tax strategies and other financial aspects.

7. Urgent online financial clarification (oral 20 minutes or written) – 30 EUR + VAT:

May include the following:

• Financial Advice: Providing expert advice on matters related to investment, personal finance management, budget planning, tax matters and other financial matters.
• Explanation of financial products and services: An explanation to the client of various financial products such as loans, mortgages, insurance, pension plans, and other investment opportunities.
• Information about the current situation in the market: Providing the client with up-to-date information on market conditions, trends, news and financial events that may affect his financial situation.
• Financial problem solving assistance: Providing advice and strategies to solve specific financial problems, such as managing debt, improving your credit score, or optimizing your investment portfolio.

8. Subscription service for your family for a month (30 calendar days, 7 days a week, without days off and holidays) – 400 euros + VAT:

As part of this service, the financier will be available for you and your family 24 hours. You will be able to contact a financier with questions, problems or situations that require financial advice and get professional help in resolving emerging issues. Subscriber service usually includes consultations, preparation of documents, representation of the client’s interests, depending on the needs and agreements with a particular financier.

Get started with us today!

Contact Despacho Internacional “Intereses legítimos” now to discuss your needs and choose the most suitable type of financial audit. We will provide a professional, detailed and high-quality audit that will allow your business to grow and develop with confidence in its financial health.

Quality and reliability guarantee from Despacho Internacional “Intereses Legítimos”

Your partner in the field of financial audit in Spain and Ukraine. We provide unique guarantees and unparalleled reliability for you and your business.

Privacy and personal data protection

We respect your privacy and protect your personal information. Acting in full compliance with EU (GDPR), Spanish and Ukrainian legislation, we guarantee that your data is securely protected and used solely for the purpose of performing financial audit services.

Strict adherence to deadlines

Your time is our priority. We strictly adhere to the established deadlines and ensure the timely and efficient execution of financial audits.

Compliance with international standards

We work remotely, observing international standards of financial ethics. We are constantly updating our methods and approaches to stay at the forefront of the financial services industry.

Your interests are our interests

At Despacho Internacional “Intereses Legítimos” we work closely with you and your business to understand your unique needs and goals. We create warm and productive relationships with each client, providing not just services, but individual solutions for you and your family.

We believe that financial services are not just numbers and documents.

This is a feeling of confidence in the future, peace and freedom for you and your business. Together with us you will feel confident and calm, knowing that your finances are in good hands.

“Intereses Legítimos” offers you a unique solution – our innovative and environmentally friendly online document delivery service!

Benefits of our offer:

• Legal service:

Our experience and knowledge in the field of jurisprudence, finance and diplomacy is at your side. We will ensure the security of your documents and make the process simple and straightforward.

• Paperless technology:

Environmental protection is our priority. We use digital platforms to deliver documents, avoiding printing and preserving nature.

• Your convenience:

Delivery of documents directly to your computer, tablet or smartphone. Without queues, negotiations, unnecessary expenses and correspondence.

• All your interests are protected:

Your business, your family and your personal interests – we provide comprehensive protection of all your legal rights and interests.

Enter the digital era of jurisprudence with “Intereses Legítimos” and you will feel how simple, convenient and effective it can be to protect your interests while preserving nature!