a

Services

Eudita puts at your disposal its extensive experience in auditing and consulting services, through its network of delegations throughout Spain.

Take advantage of its extensive experience in the sector and the "know how" of its entire team of professionals, who receive continuous and ambitious training. Eudita stands out for its knowledge of the local market, which maximizes the success, effectiveness and efficiency of each of its services.

Eudita's experience and knowledge are integrated with technology and personal development, to which the firm dedicates a large amount of resources, to make them its most valued assets.

Audit

statutory audit

l

Consolidation systems and policies

Advice on IPO processes

Development or review of financial reports.

Review, evaluation and adjustment of control systems.

Accounting advice and implementation of standards.

Capital Markets

Audit in the Public Sector

Advice to become an Authorized Economic Operator (AEO)

Eudita provides account auditing services in a wide range of sectors.
It provides value in business strategy, evaluation of control systems and development of methodologies that adapt to your needs and those of your company, in order to promote the credibility of your business and identify risks and areas for improvement.
 

Eudita offers you a wide portfolio of products in the area of ​​auditing.

The firm has specialists in each of the key areas for its business and sector, and its multidisciplinary teams are made up of accounting experts and market specialists in:

Capitals, in risks, transactions, corporate governance, processes, business strategy and legal and tax specialists.

statutory audit

At Eudita we adjust to the individual needs of each client and we base ourselves on the statutory regulations, in an interdisciplinary way and always oriented towards the problem that arises.

The results obtained will help us to locate the area in which there is a risk for the future of the company, as well as to determine possible solutions.

Services:

 

  • Statutory audit of financial statements with tax compliance report.
  • Non-statutory audit for consolidation purposes.
  • Voluntary and statutory audits of annual accounts and consolidated accounts according to ISA
  • Special audits required by law

 

Consolidation systems and policies

We provide advice on policies and systems for consolidating financial statements.

The audits carried out by Eudita are characterized by independence, quality and rigor in the review of the financial statements, for this reason we not only issue an opinion on the company's annual accounts, but also provide added value to the service, using information systems exclusive to streamline audit processes.

Advice on IPO processes

At Eudita we have extensive experience in all types of capital market operations with a practical and market approach. We advise companies and investors in capital operations, we offer complete and comprehensive advice throughout the process.

We develop a deep analysis of the needs of our clients and assist in the development of possible strategies and alternatives.

 

Our services:

  • strategic advice
  • Financial analysis and valuation
  • Modeling and analysis of synergies
  • Development of financial structures
  • Advice in the search for financing, in its negotiation and closing.

Development or review of financial reports.

At Eudita we develop and review financial reports with all the information regarding companies. We cover all the needs of commercial and financial information.

We put at your disposal all the information available on the company, granting a more technical and in-depth approach, which is very useful when analyzing its situation.

Commercial, credit risk, commercial, sector and financial information of a company, including balance sheet, income statement and other financial statements.

Review, evaluation and adjustment of control systems.

We analyze, evaluate and adjust the different internal control systems of companies.
These control systems allow companies to have mechanisms to identify the main risks and control them, minimizing the effects they may have on the company. Once the system has already been implemented according to the needs of the company, it is necessary to evaluate the efficiency of the controls, carrying out periodic checks of the operation of the system. With all this we guarantee the existence of adequate, efficient and reliable control systems. correct operation. 

Accounting advice and implementation of standards.

At EUDITA we attach special importance to accounting advice. In addition to advising and managing the company's accounting, we also carry out ongoing training for the entrepreneur in accounting matters. so that the accounts of each company reflect a true image of the assets and financial situation of the company.

We have qualified professionals for the preparation of accounting, and together with the tax area they can prepare the best possible taxation to achieve the best optimization of their resources for our clients.

Our accounting services include, among others:

– Accounting based on the documentation that the company provides us.
– Periodic accounting reports.
– Preparation of accounting books, corporate books, annual accounts and auxiliary records, required both in tax matters and in commercial matters.
– Advice and ongoing training for entrepreneurs and/or professionals in accounting matters.

Capital Markets

If you are considering entering the capital markets, Eudita helps you prepare. We have professionals who have experience in IPO operations carried out by several Spanish companies. Success in achieving a successful IPO lies in the nature of our multidisciplinary team, whose work philosophy consists of close collaboration with investment banks, law firms, auditors, financial advisors, and other experts.

We have in-depth knowledge to carry out best practices to initiate public offerings and capital markets operations.

The constant analysis by our network of advisers allows us to be attentive to news and global market trends, which we then use for the interests of our clients. Our knowledge and experience help develop capital market trading solutions that can be tailored to your needs.

 

Services we offer:

-Valuation of the company for the purpose of going public.
-Advice on the OPV strategy.
-Advice on the preparation of the "Management Discussion and Analysis" (MD&A)
-Assist management in dealing with issues raised by regulators in their MD&A review
-Review of the breakdowns made by the company according to the requirements of the regulators on the financial statements (US GAAP, IFRS, or applied GAAP).
-Support to the other parties involved in the transaction (for example, «comfort letters»).
-Carry out due diligence for the underwriter.
-Global management of the project during the IPO process.
-Advice on Corporate Governance issues.
-Evaluation and advice on the implementation of internal control systems, including during the financial reporting process.
-Advice on optimizing and adding value to the company's intangible portfolio in an IPO.

    Audit in the Public Sector

    We provide services attributed to account auditors registered in the ROAC[i] based on the public sector auditing standards (NASP) either for compliance with the applicable regulations or for the performance of voluntary actions. We provide value in management strategy, evaluation of control systems and development of methodologies that adapt to your needs and those of local entities.

    Our actions as independent external specialists are carried out through the rigorous application of the regulations established by the General State Intervention, allowing us to provide local entities that lack the means to prepare the audit reports entrusted, a study of the information analyzed during the assignment, generating great added value that can be specifically focused on areas such as transparency, planning, risk analysis, fraud prevention, among others.

    The purpose of the audit is to verify that, in the acts, operations and management procedures, public managers and those who manage public funds have submitted to the rules, provisions and guidelines that are applicable to them, and that they are carried out with criteria effectiveness, efficiency and economy (NASP, Standard 2.1.3.a), and that we at Eudita develop through the following services:

     

    • Compulsory and voluntary audits of accounts.
    • Regularity audits (financial and compliance).
    • Operational audits (audits of economy and efficiency, audit of programs and audits of systems and procedures).
    • Limited review reports, agreed-upon procedures assignments based on NISR 4400 standards).
    • Internal control audit. Development, implementation and optimization of procedures.
    • Review, evaluation and adjustment of control systems.
    • Accounting advice and implementation of standards.
    • Economic and legal expert reports.
    If you wish to obtain more information about auditing accounts to municipalities, contact us.

      Advice to become an Authorized Economic Operator (AEO)

      The authorized economic operator (OEA) is a certification granted by the AEAT. At Eudita, after an audit process of both the organization (processes, administration and financial statements), as well as compliance with a series of security requirements, we make it easier for community economic operators to obtain it.

      Being an Authorized Economic Operator means being considered by the European Union as trustworthy in terms of your professional activity in customs matters. Although it is an optional certification, the member states of the European Union, through their Customs departments, are exerting some pressure on customs agents and large exporting or importing companies to consolidate this figure.

      For this reason, this figure was born as a way to increase the security of the international logistics chain, fighting against both terrorism and drug trafficking, for example.

       

      Advantages derived from the authorized economic operator certification:

      • Fewer physical and documentary controls
      • Priority in physical and documentary controls
      • Centralized national office
      • Facilities to benefit from simplified customs procedures

       

      We participate in the phases of:

      • Diagnosis
      • Preparation of documentation
      • Internal audit
      • Deviation correction
      • Internal customs audit
      • Deviation correction
      • AEO request

       

        Strategy Consulting

        Commercial Contracting

        l

        Corporate Law and Corporate Governance

        w

        Procedure and Arbitration

        Transport and International Trade

        Positioning and business development. Optimization of operations and internal processes. Growth and internationalization plans. Restructuring, acquisition, integration and sale of businesses.

        Commercial Contracting

        Eudita has provided comprehensive advice in all areas of commercial practice to numerous companies over the years, especially in the field of commercial contracts.

        The increase in the complexity of transactions and the appearance of specific legislation for industrial sectors in recent years means that all of our staff continue to undergo constant training and evolution to offer you the best possible service.

        The quality of these services and our rapid response capacity give us the trust and loyalty of our clients, both national and international.

         

        Some of our services:

        • Statutory reforms
        • General Meetings
        • Statutory Reforms
        • Council Secretaries
        • Agreements between Partners. 
        • Corporate Restructuring 
        • Duties and Responsibility of Administrators. 
        • Capital Increases and Reductions 

        Corporate Law and Corporate Governance

        At Eudita we understand the current commercial and financial dynamics of the business reality, for this reason we develop solutions that meet the needs of our customers.

        Our experts in Corporate Law and Corporate Governance are in charge of guiding and organizing the design and execution of complex operations, as well as the resolution of those difficulties and conflicts arising from corporate governance. In this way we allow our clients to anticipate risks, getting them to be mitigated or eliminated in most cases.

        Related Services:

         

        • Constitution of societies.
        • Structural modifications of companies: transformations, mergers and divisions
        • Review of annual accounts
        • Liquidation of companies and cessation or transfer of business branch
        • Constitution, organization and restructuring of groups of companies
        • Preparation and drafting of corporate governance principles and standards.
        • Obligations and responsibility of administrators, shareholders and directors
        • Carrying out obligations of keeping secretaries

         

        Procedure and Arbitration

        Our services include all types of procedural action before courts of all degrees in the civil, criminal, contentious-administrative and labor jurisdictional orders.

        Our particular understanding of the needs and concerns of our clients allows us to fully appreciate the dimensions of each conflict, which gives us a competitive advantage when dealing with litigation. This reason allows us to be proud of our high percentage of successes in all kinds of legal proceedings.

        At the same time, we are trained and have the experience to carry out national and international arbitration procedures both before ad hoc arbitrators and before the main arbitration institutions, including defense in all types of judicial incidents derived from arbitration (formalization, evidence, precautionary measures , enforcement and challenge of awards).

        Transport and International Trade

        In a globalized world with hardly any borders between markets, but with many bureaucratic obstacles, advice in terms of Logistics and International Trade is essential to achieve the objectives of companies with foreign trade relations.

        This is where our firm comprehensively advises companies and public administrations in the following areas:

        International Trade:

        Advising import and export operations to Spanish entities, documentary credits and international terms of sale and their implications in the international transport of goods.

        Logistics and Transportation:

        Experience in advising on logistics, maritime, land and air transport to entities in the sector as well as in relation to claims for damage to merchandise, advice on international contracting.

        Business consulting

        construction and engineering

        Energy and water. Environment

        Real Estate

        Design, implementation and optimization of processes. Change management. Operating model strategy. Development of IT systems (ERP, CRM, …). Outsourcing of business processes.

        construction and engineering

        After a few decades of success, construction and engineering companies have seen their expectations fall in recent years, having to face new challenges that include providing offers that can be competitive in the market and an exhaustive control of their expenses both at the level of materials as personnel.

        At Eudita we are aware of the needs that this type of company requires, advising them on their legal needs. As well as in helping to search for financing, giving them the necessary legal support, sharing clients in infrastructure projects, energy, water, and especially now in company restructuring processes, working side by side in refinancing, ERES, reorganizations business etc.

        We are also with them on a day-to-day basis, advising them on their corporate structures, partner agreements, internationalization, tax optimization for both the company and its natural person partners, advising them on the contracts they sign with third parties and helping them to focus on projects of your customers.

        We offer comprehensive advice, aimed at providing a specific and personalized response to the needs of the companies that make up this business activity.

        Energy and water. Environment

        Conservation and environmental protection is one of Eudita's priorities, which is why we have specialists in environmental law and lawyers to address the issues that this area presents in a professional and legal manner.

        Our team of professionals in the Environment is made up of lawyers specialized in this area, joined by a large group of professionals with an economic and technical profile such as engineers, geologists, chemists, physicists, graduates in Environmental Sciences, economists, etc.

        The quality of this heterogeneous group guarantees quality professional collaboration, which unites the legal with the technical and economic-financial aspects, in all types of work and studies on international and national environmental law, renewable energies, sustainability, climate change and social responsibility. corporate.

        Real Estate

        Eudita has lawyers specializing in Real Estate Law who advise our clients by improving their knowledge on this matter.

        Our experience in real estate and construction markets has led us to be present in relevant operations in the Iberian market. Our legal advice covers all matters related to the construction, financing and real estate investment of residential buildings, development, offices, business parks, logistics warehouses, hotels, tourist complexes, shopping parks and leisure centers in Spain.

        Our real estate legal consulting covers the areas of:

        Promotion, investment and financing of real estate projects

        Corporate Finance Consulting

        International taxation

        Transfer prices

        International arbitration

        Projects and financing

        Dispute and conflict resolution

        Labor and Employment

        Advice on mergers and acquisitions, corporate valuations, due diligence, private equity, strategic and financial advice, fund raising...

        International taxation

        At Eudita we are aware that the Spanish economy currently needs an analysis from the point of view of international taxation and not in isolation. For this reason, our experts are aware that the current globalization of taxation and the process of internationalization of the Spanish economy make it necessary to have this global vision of international taxation.

        Within this area we examine issues such as the aspects that matter most to Spanish residents when making investments in foreign countries or how it affects the taxation of non-residents, or VAT in international and intra-community operations.

        We also study the agreements between countries to avoid international double taxation, tax incentives for posting workers abroad and international tax planning.

        These and other aspects related to international taxation are highly demanded by our clients. We work to find the best formulas in terms of international tax planning so that our clients are satisfied.

        As expert advisors in international taxation, we can help you with your needs regarding taxation abroad. Currently, not only large multinationals need to cover these aspects, but SMEs and small companies must also know them in order to compete in a globalized world.

          Transfer prices

          The extensive experience of our multidisciplinary teams allows them to offer all the wisdom and knowledge about transfer pricing and efficient supply chain management (CSFE).

          Our professionals work with you on supply chain design, systems implications, transfer pricing, business restructuring, direct and indirect taxes, customs, and accounting. We help you in the construction and implementation of a structure that makes sense for your business, optimizing processes and managing the cost of the business.

          We help you review, document, manage and defend your transfer pricing processes and policies, and align them with your strategy to help your business reach its potential.

          How can we help you:

            -Transfer pricing planning

            -Global documentation

            -Management of global transfer pricing disputes and risks

            -Tax-Efficient Supply Chain Management

            -Transfer prices in financial services

            -Transfer prices and customs

            International arbitration

            Arbitration, in Law, is a way to resolve a dispute without resorting to ordinary jurisdiction. It is a conflict resolution strategy together with negotiation, mediation and conciliation.

            Our multidisciplinary organization made up of lawyers specializing in arbitration, with experience in international contentious procedures and experts in the different matters that are the subject of the dispute, manages to adapt the best human team according to the needs of the specific case.

            In this way, our clients benefit from the leadership of our firm in areas such as the securities markets, company law, financial operations, construction projects, infrastructure and energy, national and international contracting and new technologies, while at the same time guaranteeing them an experienced representation in the international framework.

            Advantages

            If the arbitration conforms to the law, it completely replaces the ordinary jurisdiction, which must refrain from hearing the dispute. However, it will be necessary to go to it (through executive action) when the intervention of the authorities is necessary to enforce the arbitration side.

            Among the advantages of arbitration are its speed, its flexibility and the fact that costs can be agreed upon in advance.

            Projects and financing

            We are aware of the complex situation that companies are experiencing today to undertake new business projects and obtain financing for such purposes.

            There are certain projects that, given their characteristics or complexities, have very little chance of obtaining financing through conventional financial institutions such as banks, online banks or savings banks.

            We are referring to business projects that either have a specific combination of the profitability and risk variables (possible high profitability, but possible high risk) or their possible implementation is of special interest to certain Administrations.  

            From Eudita we facilitate the rapprochement between these companies and financial entities as well as private ones, obtaining in most cases the obtaining of credit for our clients.

            Dispute and conflict resolution

            In the complex business world in which we live, alternative dispute resolution is increasingly used as a way to avoid litigation before the ordinary jurisdiction, preserve confidentiality in handling conflictive situations and foster trust and value creation. economic and business.

            Aware of this reality, our firm has the professional experience to assist its clients in mediation, negotiation and arbitration processes.

            Labor and Employment

            Labor law has been on everyone's lips in recent years due to the numerous amendments to the law and the way in which it affected employers and workers.

            At Eudita we are aware of the real need that companies have today to feel properly advised in an area in constant changes in regulations, for this reason in all our offices in Spain we are specialized in multiple facets of business advice: labor relations, senior management , advanced compensation systems, litigious practice, collective relations and restructuring, etc. Our distribution throughout a large part of the national territory makes us privileged interlocutors with trade union and business organizations as well as with the state and regional administrations.

            Labor Law is constantly changing, for this reason we have specialists in Labor and Social Security Law who keep us continuously updated on the main changes in the workplace, among others, those caused by labor reforms, the reform of the pension system, etc.

            His advice includes:

            • Labor hiring
            • Human Resources Consulting
            • Collective bargaining and labor relations.
            • Corporate reorganizations and productive decentralization
            • Layoffs and restructuring
            • Arbitration and litigation in the social jurisdictional order
            • Administrative and contentious-administrative procedures

            Risk Consulting

            Identification and evaluation of risks. Effectiveness and efficiency of internal processes. Design and implementation of management strategies, indicators and dashboards. Advice on management, accountability, relations with shareholders, insurance, treasury and processes.

            Tax advice and planning

            Our multidisciplinary team made up of economists who are experts in taxation at Eudita applies their knowledge of the current tax regulations, as well as the changes foreseen in them, in order to be able to execute tax planning with the rigor that it requires.

            We have extensive experience in each and every one of the matters of tax practice at a national and regional level, which reaffirms us as one of the best firms in this discipline.

            We deal closely with the management departments of our clients' companies in a close manner, observing day-to-day situations that may have an impact on the tax field.

            Our advice aims to ensure that our clients obtain the best use of tax regulations in order to obtain optimal management of their tax policies.

             

            Within the dependencies of tax advice and planning we find:

            • Tax advice to groups of companies and individuals
            • Tax consolidation groups
            • Investment tax planning
            • Inspection procedures
            • Family business taxation
            • Consultations before the Tax Administration
            • local taxation
            • Resources and claims before courts

            Fraud Consulting

            Prevention, detection and investigation of fraud: Intellectual property, breach of contract, unauthorized operations and unnecessary operations

            tax procedures

            We offer comprehensive coverage for highly complex tax consultancy issues, offering solutions and different alternatives through direct and transparent contact with the client.

            Our multidisciplinary team of experts in tax consulting offer the following services:

            • Tax Inspections
            • Procedures before the Tax Administration
            • Tax Due Diligence
            • Transfer prices
            • Consulting and Tax Strategies

             

             

            Restructuring Consulting

            Operating restructuring and refinancing

            l

            Bankruptcy proceedings

            Operational restructuring, refinancing, independent reviews, insolvency and bankruptcy proceedings, monitoring of business plans...

            Operating restructuring and refinancing

            Currently there are many companies that must face a financial restructuring, being a very common case that financial entities have lost confidence in the information prepared by them.

            At Eudita we are aware of the pressure to which the entrepreneur is subjected at that time, which makes it difficult for him to attend to the demands of the restructuring and the day-to-day business at the same time. In addition, in this type of process, the board of directors must have first-hand information, and have contingent scenarios within its reach.

            Our team of professionals are used to working in this type of situation with extensive experience. We also make available to our clients our ability to access potential international agents interested in investing in companies with difficulties.

            These are some of the tasks we perform:

            -Business diagnosis
            -Assistance in the preparation by the Directorate of contingency plans
            -Management of working capital
            -Assistance in the preparation by the Management of strategic and financial plans that support the restructuring,
            -Assistance in the negotiation process with the financial entities involved and other third parties interested in the process
            -Advice on the purchase and sale of companies in crisis situations or with financial difficulties, including the search for potential opportunities
            -Assistance in the preparation by the Management of contingency plans that allow our clients to take the initiative depending on the course of the negotiations

            Bankruptcy proceedings

            From our restructuring area, we provide assistance in judicial and administrative proceedings in corporate restructuring or crisis environments. At the same time, we also act as bankruptcy administrators in the Commercial Courts. We perform the functions provided for the bankruptcy administration in accordance with the diligence required by the bankruptcy law, and within the bankruptcy body, in which the functions are exercised in a collegiate manner. . 

            Our experience, having been appointed as insolvency administrators in a large number of procedures by the main commercial courts in Spain, places us as one of the most relevant firms in this area at a national level.

            Our service offer includes:

            -Strategy proposal.
            -Presentation of the contest. Assistance in the preparation of the different documentation to be incorporated during the procedure.
            -Assistance in the management of the bankruptcy procedure, assisting our clients in all phases of the bankruptcy, both from an economic and legal point of view.

            Human Resources Consulting

            Management of human capital, culture and values, internal communication and adaptation of policies. Optimization of human capital and increased productivity and business profitability...

            Human capital management

            For many companies, the management of their human resources area ends up being a headache, for this reason, we provide a wide range of consulting and human capital management services.

            Our comprehensive services will allow you to attract and retain world-class talent, to advice on selection processes, to obtain better business results when searching, developing, motivating and rewarding your employees.

            At Eudita we also participate in the design, implementation and administration of social security programs. Our experts help you find solutions, including advice and intermediation in health insurance, management of work absenteeism and management of self-insurance in common contingencies and work accidents. We also advise you in negotiating with Mutuals.

            Get to know our network of offices in Spain

            es Spanish
            X