Presentation services of IBERAUDIT Kreston
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Iberaudit Kreston is a prominent auditing and consultancy firm operating in Spain, Portugal, and Andorra, featuring 400 qualified professionals dedicated to providing high-quality services to both private and public sectors. The firm excels in various fields, including auditing, consultancy, tax, and outsourcing, while actively participating in institutional organizations to enhance its professional standing and facilitate expansion. Furthermore, Iberaudit Kreston is a member of Kreston International, ranking as the 13th largest accounting network globally, emphasizing their commitment to quality standards in auditing practices.
Presentation services of IBERAUDIT Kreston
- 2. WHO WE ARE IBERAUDIT Kreston is a professional firm with presence in Spain, Portugal and Andorra, with an extensive business experience in audit and consultancy sectors. Over the past years, our company has experienced a strong growth, thanks to our clients support and trust, that allows us to maintain our spot at the top of the ranking of auditing firms in Spain. Our aim is provide top quality auditing, consulting and fiscal advisory services for medium and large companies as well as for the public sector. IBERAUDIT Kreston counts on a team of 400 highly qualified professionals throughout our offices in Madrid, Valencia, Barcelona, Zaragoza, Palma de Mallorca, Gijón, Sevilla, Málaga, A Coruña, Alicante, Bilbao, Granada, Palencia, and internationally we have offices in Lisboa and Andorra. PROFESSIONAL TEAMS The firm’s best and most highly recognized asset is the personal and professional category of its members: a group of 400 professionals with wide experience to meet any of our clients’ needs related to the economical, financial and social reality of their companies. Our team shares a group vision and common values, and develop a program of continuous training, with the goal of being in constant evolving and thus offer a highest quality and efficiency services. Quality and professionalism 400 qualified professionals
- 3. VALUES Professionalism Professionalism to inform, advise and support our clients in different sectors of economic activity. Experience We have a guaranteed professional prestige enhanced by the implementation of a system of continuous professional training. Personal treatment We offer an especially personalized for each client and ongoing advice during the development of each task. Adaptation capacity Our organizational structure allows us a great ability to adapt to different business environments, depending on the specific needs of each client. MEMBERS OF SERVERAL AGENCIES ASOCIACIÓN DE PERITOS COLABORADORESCON LA ADMINISTRACIÓN DE JUSTICIA Portugal
- 4. Member of the Board of the Association of Chartered Accountants of Spain (Instituto de Censores Jurados de Cuentas de España – (ICJCE), Copresident of the Economic Comission in the ICJCE and representative in the Economy and financial policy commission in the Spanish Confederation of business Organisations (CEOE). President of Grup20. Member of the Board of Directors of the ICJCE in Asturias, Cantabria and León. Member of the Board of Directors of the Association of Chartered Accountants of Spain in the Basque Country. Member of TAP (Shift of Professional Conduct ) of the ICJCE in the Basque Country. (Association of Chartered Certified Accountants in the Basque Country). Member of the Board of Directors of the ICJCE in Aragón. Member of the Deontological Ethics Committee of ICJCE (Asturias, Cantabria and León). Vice Secretary of the Economist Association in A Coruña (Colegio de Economistas de A Coruña). Member of the Deontological Ethics Committee of the Col·legi de Censors Jurats de Comptes de Catalunya (Association of Chartered Certified Accountants of Catalonia). Member of the Accounting and Auditing Commission, Member of the Commission of Economy and Public Sector Management and Member of the Committee on Bankruptcy of the Economists Association of Granada. Member of the Governing Board of the Economists Association of Granada, President of the Commission of Economy and Public Sector Management, CEO of the Bankruptcy Commission and Member of the Committee for the Development of Association of Economists Association of Granada. Member of the Board of the Central Association of Commercial and Business Graduates. Member of Audit Committee and Member of the Governing Council of the Economists Association of Valladolid. Member of the Governing Council, practicing commission and audit commission of Economists Association of Valladolid. Member of do Conselho Fiscal da Ordem dos Revisores Oficias de Contas e Membro da Direcção da APCF – Associação Portuguesa de Consultores fiscais. Member of da Comissão de Controlo de Qualidade da Ordem dos Revisores Oficias de Contas. Secretary of the Board of Directors of the 13th Territorial Association of the Balearic Islands ICJCE. Representative Positions IBERAUDIT Kreston actively takes part in a variety of institutional organizations “ “ MERCÈ MARTÍ ARTURO DÍAZ JUAN LUIS GOMEZA ALBERTO SEBASTIÁN SEVERINO CANAL JORGE BORRAJO JOSEP Mª MARTÍ PEDRO MAZA SEBASTIÁN CARBAJO JUAN ARROYO JAVIER LOMAS FLORENCIO LOMAS JOÃO LOPES ANTÓNIO PINHO ALBERTO GARAU
- 5. SERVICES AUDITING CONSULTANCY TAX OUTSOURCING IBERAUDIT Kreston offers specialized services in different áreas in both private and public sectors.
- 6. AUDITING One of the main benefits of hiring a society to carry out an Accounts audit is that it promotes the reliability of financial and economic information of the company being audited, thus fostering self- discipline and control in the organization. Furthermore, this process is seen as a deference on behalf of the company’s governing body towards their clients, shareholders, potential investors, or other national and international institutions that it maintains relations with. At the same time, it leads to a number of sub-products that are of great interest to the company, like the communication of significant weaknesses identified in the internal control process. • Audit of Annual Accounts and Consolidated Annual Accounts • Audit of Intermediate Financial statements • Report of accounts on the justification of subventions • Limited Reviews and reviews of specific facts and / or approved procedures • Audit of reporting packages according to IAS, USGAAP, etc. regulations • Complementary and special reports for the Annual Accounts (Bank of Spain, CNMV, DGS, SAD, etc.) • Audit of internal control procedures • Public Sector Audit (municipal, autonomous and national bodies, as well as organizations, companies or entities of public law dependent on the aforementioned bodies) • Other Audit Reports in accordance with current law Strengthen the reliability of its financial information
- 7. CONSULTANCY The growing complexity of the environment in which companies operate, requires an expertise in certain areas excessively expensive to incorporate into their internal structures. The main aim of the IBERAUDIT Kreston staff in this department is to offer our clients the necessary knowledge and guidance in their ongoing search for competitiveness and the ability to respond to the current business environment. • Management advice • Global financial advice • Financial restructuring • Independent Business Review (IBR) • Business viability plan • Internal control- Prevention Models of criminal risk • Corporate Advice: • Business valuations • Purchase and sale processes • Prevention of Money Laundering • Labor consultancy • Public Sector Consultancy Our team helps you achieve the proposed goals for your business
- 8. TAX IBERAUDIT Kreston's Tax Consultancy activity focuses mainly on advising taxpayers as to the most suitable actions to take in order to comply with their periodic tax obligations. Furthermore, we participate in any actions the administration carries out to verify taxes paid and defend the taxpayer’s interests before the court. IBERAUDIT Kreston acts on behalf of taxpayers and helps them submit declarations to the administration. • Planning, Consulting and Tax returns • Defense taxpayer before the tax authorities. • Detection of possible incidents caused by new regulations. • Tax Consolidation. • International tax planning. • Studies of alternatives and solutions for specific tax problems. • Tax claims before judicial organ. • Transfer Prices. • Studies of tax savings for individuals or companies. We offer the best ideas anda solutions tax through reliable advice
- 9. OUTSOURCING IBERAUDIT Kreston offers personalized solutions for those entities that need the outsourcing of one or more of the internal processes in administration, finance or employment management areas. Our outsourcing model allows to our clients to externalize those processes in which they are not specialized and which are not the key aspect in his organization to focus on his business, offering them exclusive solutions and a multidisciplinary professional team with high experience in his sector. • General accountieng • Cost accounting • Purchases / Accounts payable • Invoicing / Accounts receivable • Management of fixed assets • Tax declarations • Management information • Reporting • Consolidation • Management for projects • Financial analysis • Budgets • Interim Management Best outsourcing solutions for the management and growth of your company
- 11. EXPERIENCE IN DIFFERENT SECTORS • Food and agriculture industry • Automobile industry • Professional Associations • Sport • Education • Entities, non-profit entities, cooperatives and associations • Foundations • Transport • Industry • Real estate • New technologies • Leisure • Industrial and consumer products • Health • Telecomunications • Insurance agencies • Financial sector • Service sector • Public sector POSITIONING IBERAUDIT Kreston, one of the top auditing firms in Spain Nº12
- 12. MEMBER OF GRUPO20 IBERAUDIT Kreston is a member of Grupo20, a group that was created over twenty years ago through the initiative of fifteen auditing companies that decided to create a Discussion Forum, Reflection and Opinion about all aspects related to auditing, its function in society and, in general, about all aspects related to transparency of economic and financial information. Nowadays Grupo20 is made up of nineteen companies that control a very significant percentage of the Spanish market. Grupo20, Discussion Forum, Reflection and opinion related to audit
- 13. OUR CLIENTS
- 14. The trust of our customers is our greatest asset Federación Gallega de Fútbol “ “
- 16. REPRESENTANTIVE OF KRESTON IBERAUDIT Kreston represents the Kreston International global auditing network in Spain, Portugal and Andorra, which has forty years of experience, 600 offices in 100 countries, and a team made up of 20,000 highly qualified professionals. Kreston International is a global association founded in 1971 that offers quality auditing and consultancy services through firms located around the world. Our presence in more than 100 countries with 600 offices and 21,000 professionals Nº 13 WORLDWIDE Kreston International is currently ranking as the 13th largest accounting network in the world according to the “International Accounting Bulletin” World Survey, 2014.
- 17. GROWTH Annual growth of Kreston International in US$m OUR COMMITMENT The members of Kreston must fulfill numerous requirements and apply quality rules and rigorous methodology. Kreston offers auditing services in accordance with the International Auditing Procedure, including: • Accounting and auditing services • Corporate and personal Taxes • Corporate finance and restructuring • Risk management • Consultancy services
- 18. Through the Kreston International network, IBERAUDIT Kreston has joined the “Forum of Firms" (FOF), an international association made up of the top 23 networks of accounting firms that perform audits of financial statements that are or may be used across national borders. The “Forum of Firms“ performs its functions through the Transnational Committee of IFAC (International Federation of Accountants), the maximum overall audit organization with a presence in 125 countries, working to protect the public interest by encouraging high quality practices by auditors. "Forum of Firms" provides international network Kreston a quality credential recognized throughout the world that grants a competitive differentiator, as much as an international as a national level. High standards of quality are required to be a member of the "Forum of Firms" and Kreston has worked hard to reach these requirements in the use of international procedure at an ethical, audit and quality control level. The incorporation of Kreston IBERAUDIT to the "Forum of Firms" supposed to the company the achievement of one more goal in its international expansion plan. IBERAUDIT Kreston and Kreston International member companies have gained worldwide "Rising Star Network" prize awarded by the accounting magazine "International Accounting Bulletin". Kreston has shown exceptional growth, ambition and innovation to boost its market position. The successful implementation of its strategy as Network has improved its position and recognition as Network worldwide to provide the highest quality service to international customers. RISING STAR NETWORK FORUM OF FIRMS
- 19. IBERAUDIT Kreston, trough their offices in Barcelona, Bilbao, Malaga, Palma de Mallorca and Valencia, is registered in The Public Company Accounting Oversight Board (PCAOB), with headquarters in Washington and New York. Joining the PCAOB is another goal we have set as part of our international expansion plan, as currently, the PCAOB has 2,349 registered firms worldwide, only eighteen of which are in Spain. PCAOB is a private not-for-profit corporation that aims to supervise business audits in the United States, protect the interests of investors and promote independent auditing reports. MEMBER OF PCAOB Public Company Accounting Oversight Board
- 20. CONTACT INFORMATION www.iberaudit.es @IBERAUDIT IBERAUDIT Kreston oficina.coordinadora@iberaudit.es
- 21. Madrid Calle Orense 16, 1º E 28020 Madrid Tel: 914 172 314 Fax: 915 973 726 madrid@iberaudit.es Madrid Calle Sagasta, 26, 4º izqda.. 28004 Madrid Tel: 910 203 883 Fax: 917 524 370 iberauditkreston@iberaudit.es Málaga: Plaza Uncibay, 8 – 2ªpta. 5 29008 Málaga Tel: 952 608 626 Fax: 95 222 31 41 malaga@iberaudit.es Palencia Pasaje Don Sancho, Nº5, 2º Dcha. 34001 Palencia Tel: 979 702 332 Fax: 979 741 101 palencia@iberaudit.es Palma de Mallorca Francesc de Borja Moll nº 15, 3º 1ª 07003 Palma de Mallorca Tel: 971 10 90 20 Fax: 971 72 50 69 illesbalears@iberaudit.es Sevilla: C/ Castelar, 5, 2ª dcha. 41001 Sevilla Tel: 954 215 202 Fax: 954 56 07 72 sevilla@iberaudit.es Valencia Pza. Ayuntamiento, 19-4º C 46002 Valencia Tel: 96 321 96 70 Fax: 96 321 80 03 valencia@iberaudit.es Zaragoza: Plaza Los Sitios,10,Pral. 50001 Zaragoza Tel: 976 239 863 Fax: 976 231 031 aragon@iberaudit.es A Coruña C/ Juan Flórez, 24 1º Dcha. 15004 A Coruña Tel: 981 145 113 Fax: 981 145 924 galicia@iberaudit.es Andorra: Ptge. M. Antònia Font Caminal, 1 Edifici Prat de les Oques, desp. 201 AD 700 Escaldes Engordany. Andorra Tel: +00 376 867 804 andorra@iberaudit.es Alicante AV. Maisonnave, 30 - 1º B. 03003 Alicante Tel: 965 216 109 Fax:965 219 422 alicante@iberaudit.es Barcelona Av. Diagonal 520 bajos 6ª 08006- Barcelona Tel: 933 623 123 Fax: 934 146 602 barcelona@iberaudit.es Bilbao: Gran Vía, 8 – 4º 48001 Bilbao Tel: 944 233 425 Fax: 944 246 640 bilbao@iberaudit.es Gijón: Calle Celestino Junquera nº1, 2ª 33202 Gijón Tel.: 984 392 038 Fax: 984 050 769 gijon@iberaudit.es Granada Gran Vía de Colón, 8, Planta 3 18010 Granada Tel.: 958 097 129 Fax: 958 097123 granada@iberaudit.es Lisboa. Portugal: Rua General Ferreria Martins, 10-4ºC R/C 1495-137 Algés (Lisboa) Portugal Tel: +00 351 214 13 96 94 Fax: +00 351 214 13 96 98 portugal@Kreston.pt OFFICES