{"id":7,"date":"2024-06-05T15:18:19","date_gmt":"2024-06-05T15:18:19","guid":{"rendered":"https:\/\/bdmkreston.com\/start\/?page_id=7"},"modified":"2024-08-27T15:38:52","modified_gmt":"2024-08-27T19:38:52","slug":"servicios","status":"publish","type":"page","link":"https:\/\/bdmkreston.com\/start\/servicios\/","title":{"rendered":"Servicios"},"content":{"rendered":"<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><a href=\"https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/07\/Logo-Kreston-BDM-lineal.jpg\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"342\" src=\"https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/07\/Logo-Kreston-BDM-lineal-1024x342.jpg\" alt=\"\" class=\"wp-image-454\" srcset=\"https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/07\/Logo-Kreston-BDM-lineal-1024x342.jpg 1024w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/07\/Logo-Kreston-BDM-lineal-300x100.jpg 300w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/07\/Logo-Kreston-BDM-lineal-768x257.jpg 768w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/07\/Logo-Kreston-BDM-lineal-1536x513.jpg 1536w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/07\/Logo-Kreston-BDM-lineal-2048x684.jpg 2048w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/07\/Logo-Kreston-BDM-lineal-1140x380.jpg 1140w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n<\/div>\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:66.66%\">\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/06\/Woman-presenting-scaled.jpg\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/06\/Woman-presenting-1024x683.jpg\" alt=\"\" class=\"wp-image-256\" srcset=\"https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/06\/Woman-presenting-1024x683.jpg 1024w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/06\/Woman-presenting-300x200.jpg 300w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/06\/Woman-presenting-768x512.jpg 768w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/06\/Woman-presenting-1536x1025.jpg 1536w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/06\/Woman-presenting-2048x1366.jpg 2048w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/06\/Woman-presenting-570x380.jpg 570w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/06\/Woman-presenting-380x254.jpg 380w, https:\/\/bdmkreston.com\/start\/wp-content\/uploads\/2024\/06\/Woman-presenting-285x190.jpg 285w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:33.33%\">\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">NUESTROS SERVICIOS:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Auditoria Financiera y Aseguramiento \/ Finance Audit &amp; Assurance.<\/li>\n\n\n\n<li>Impuesto \/ TAX.<\/li>\n\n\n\n<li>Legal \/ Legal<\/li>\n\n\n\n<li>Precios de Transferencia \/ Transfer Pricing.<\/li>\n\n\n\n<li>Derecho Aduanero \/ Custom and Duties Law.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-white-color has-text-color has-link-color has-vivid-cyan-blue-color wp-elements-2124ef2144687c27b5b7b03e0120edb8 wp-block-paragraph\"><strong>Auditor\u00eda Financiera y Aseguramiento<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Revisi\u00f3n de los estados financieros de acuerdo con las normas de auditor\u00eda de aceptaci\u00f3n general.<\/li>\n\n\n\n<li>Revisiones especiales de los procesos administrativos de control, gesti\u00f3n y financieros (NISR 4410).<\/li>\n\n\n\n<li>Revisi\u00f3n limitada de estados financieros y \u00e1reas espec\u00edficas.<\/li>\n\n\n\n<li>Aplicaci\u00f3n de Procedimientos Previamente Convenidos sobre Determinada Informaci\u00f3n Financiera (NISR 4410).<\/li>\n\n\n\n<li>Conversi\u00f3n de estados financieros bajo Declaraciones de Principios de Contabilidad y Publicaciones T\u00e9cnicas a estados financieros bajo Normas Internacionales de Contabilidad de aceptaci\u00f3n general en Venezuela VEN-NIF.<\/li>\n\n\n\n<li>Estudio, revisi\u00f3n y cuantificaci\u00f3n de la informaci\u00f3n financiera para el reconocimiento de los efectos de la inflaci\u00f3n.<\/li>\n\n\n\n<li>Auditor\u00edas de compras (Due Dilligence).<\/li>\n\n\n\n<li>Asistencia en la traducci\u00f3n de moneda extranjera.<\/li>\n\n\n\n<li>Planificaci\u00f3n, participaci\u00f3n en tomas f\u00edsicas de inventarios.<\/li>\n\n\n\n<li>Aseguramiento de Ingresos (Revenue Assurance).<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/bdmkreston.com\/start\/euro-stefanelli\/\" data-type=\"page\" data-id=\"309\">SOCIO &nbsp;L\u00cdDER: EURO &nbsp;STEFANELLI<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:euro.stefanelli@tlconsultores.com\">euro.stefanelli@bdmkreston.com<\/a><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-vivid-cyan-blue-color has-text-color has-link-color wp-elements-c51a670d95971a394376a0ac2770d5ed wp-block-paragraph\"><strong>Financial Audit &amp; Assurance<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Financial statements audit according to general accepted audit principles.<\/li>\n\n\n\n<li>Specific reviews of control, management and financial processes.<\/li>\n\n\n\n<li>Limited reviews of financial statements and certain specific areas (NISR 4410).<\/li>\n\n\n\n<li>Application of previously agreed procedures on certain financial information (NISR 4410).<\/li>\n\n\n\n<li>Conversion of financial statements under statement of accounting principles and technical publications to financial statements according to general accepted audit principles in Venezuela VEN-NIF.<\/li>\n\n\n\n<li>Analysis, review and quantification of financial information to the recognition of the inflation effect.<\/li>\n\n\n\n<li>Due diligence review.<\/li>\n\n\n\n<li>Assistance in the conversion of financial statements into foreign currency.<\/li>\n\n\n\n<li>Planning and participation in inventory physical counting.<\/li>\n\n\n\n<li>Revenue assurance.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/bdmkreston.com\/start\/euro-stefanelli\/\" data-type=\"page\" data-id=\"309\">LEAD &nbsp;PARTNER: &nbsp;EURO &nbsp;STEFANELLI<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:euro.stefanelli@tlconsultores.com\">euro.stefanelli@bdmkreston.com<\/a><\/p>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-vivid-cyan-blue-color has-text-color has-link-color wp-elements-7427c8dfc20e67e2ca46c6522abad4dd wp-block-paragraph\"><strong>Impuestos<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/bdmkreston.com\/start\/jesus-brito\/\" data-type=\"page\" data-id=\"195\">SOCIO &nbsp;L\u00cdDER: JES\u00daS &nbsp;BRITO<\/a><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Asistencia en la proyecci\u00f3n del gasto de Impuesto Sobre la Renta Anual e impuesto al patrimonio.<\/li>\n\n\n\n<li>Preparaci\u00f3n o revisi\u00f3n del Impuesto Sobre la Renta anual y declaraci\u00f3n estimada.<\/li>\n\n\n\n<li>C\u00e1lculo o revisi\u00f3n del efecto del ajuste regular por inflaci\u00f3n.<\/li>\n\n\n\n<li>Preparaci\u00f3n o revisi\u00f3n de los libros fiscales del ajuste por inflaci\u00f3n.<\/li>\n\n\n\n<li>Revisiones de deberes formales en materia de Impuesto al Valor Agregado, Impuesto Sobre la Renta, tributaci\u00f3n municipal, contribuci\u00f3n de pensiones, aporte a las pensiones, LOCTI, y en materia de contribuciones parafiscales.<\/li>\n\n\n\n<li>Asistencia en la determinaci\u00f3n del Impuesto Sobre la Renta para personas naturales no residentes.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:jesus.brito@tlconsultores.com\">jesus.brito@bdmkreston.com<\/a> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-vivid-cyan-blue-color has-text-color has-link-color wp-elements-dfae39fb971e8628ca1d2197c6a1c1f4 wp-block-paragraph\"><strong>Tax<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Forecasting of the corporate income tax accrual.<\/li>\n\n\n\n<li>Preparation of the annual and mid-term income tax returns.<\/li>\n\n\n\n<li>Preparation and review of the inflation adjustment calculation for income tax purpose.<\/li>\n\n\n\n<li>Formal duties and tax compliance review for national and municipal taxes, pension contribution, LOCTI, and parafiscal contributions.<\/li>\n\n\n\n<li>Preparation and assistance of the annual income tax returns for non residents individuals.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">LEAD &nbsp;PARTNER: &nbsp;JES\u00daS &nbsp;BRITO <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:jesus.brito@tlconsultores.com\">jesus.brito@bdmkreston.com<\/a><\/p>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-vivid-cyan-blue-color has-text-color has-link-color wp-elements-67fb852e55cbad9fe68fe152f02b0b4b wp-block-paragraph\"><strong>Legal<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>DERECHO CORPORATIVO<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Planificaci\u00f3n y reestructuraci\u00f3n de diversas figuras asociativas, lo cual supone desde la creaci\u00f3n hasta la liquidaci\u00f3n de sociedades, subsidiarias de empresas multinacionales, agencias y sucursales locales y extranjeras.<\/li>\n\n\n\n<li>Asistencia en procesos de fusi\u00f3n, adquisici\u00f3n, transformaci\u00f3n y escisi\u00f3n en virtud de reestructuraciones empresariales, dise\u00f1 de mecanismos para la protecci\u00f3n patrimonial de personas naturales y jur\u00eddicas, todo ello con base a los convenios bilaterales suscritos por nuestro pa\u00eds para proteger e incentivar la inversi\u00f3n extranjera, evitar o reducir la doble imposici\u00f3n y el fraude fiscal, as\u00ed como las disposiciones legales locales que sean aplicables.<\/li>\n\n\n\n<li>Dise\u00f1o de estructuras de negocios internacionales y asesor\u00eda sobre inversiones extranjeras.<\/li>\n\n\n\n<li>Asesor\u00eda en materia cambiaria, especialmente en el \u00e1mbito regulatorio.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>DERECHO TRIBUTARIO<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Consultas, en todas las ramas del Derecho Tributario, a ser presentadas ante las diferentes administraciones tributarias de cualquiera de los niveles del Poder P\u00fablico en Venezuela.<\/li>\n\n\n\n<li> Asistencia integral en fiscalizaciones, inspecciones y procedimientos administrativos ejecutados por las autoridades tributarias nacionales, estadales o municipales.<\/li>\n\n\n\n<li>Asesor\u00edas fiscales relacionadas con la asignaci\u00f3n de personal internacional en Venezuela y el exterior.<\/li>\n\n\n\n<li>An\u00e1lisis e implementaci\u00f3n de transacciones \u201cin-bound\u201d y \u201cout-bound\u201d y de estructuras de negocios internacionales.<\/li>\n\n\n\n<li>Evaluaci\u00f3n del impacto de la Ley Org\u00e1nica del Poder P\u00fablico Municipal en las actividades desarrolladas por la empresa en cada jurisdicci\u00f3n local.<\/li>\n\n\n\n<li>An\u00e1lisis de la estructura de la empresa a los fines de identificar oportunidades tributarias en los tributos atribuidos a la naci\u00f3n, estados y municipios.<\/li>\n\n\n\n<li>Evaluaci\u00f3n de los efectos que se derivan de la aplicaci\u00f3n de los convenios globales y parciales para evitar la doble tributaci\u00f3n y el fraude fiscal suscritos por Venezuela.<\/li>\n\n\n\n<li>Desarrollo de planes de entrenamiento y capacitaci\u00f3n constante en materia tributaria para los integrantes de los equipos de finanzas, legal, e impuestos de clientes locales y multinacionales.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>CONTENCIOSO TRIBUTARIO<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Hemos asistido a diversos clientes multinacionales y locales en la interposici\u00f3n de recursos por la v\u00eda administrativa y judicial en materia de Impuesto Sobre la Renta, Impuesto al Valor Agregado, Imposici\u00f3n Municipal, entre otras ramas del Derecho Tributario.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>DERECHO LABORAL<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Asesor\u00eda preventiva a fin de evitar situaciones de riesgo en materia laboral, siendo que disponemos de amplia experiencia planificando sistemas de compensaci\u00f3n e incentivos.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/bdmkreston.com\/start\/alfredo-martinez\/\" data-type=\"page\" data-id=\"208\">SOCIO &nbsp;L\u00cdDER: ALFREDO &nbsp;J. MART\u00cdNEZ G. <\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:alfredo.martinez@tlconsultores.com\">alfredo.martinez@bdmkreston.com<\/a><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-vivid-cyan-blue-color has-text-color has-link-color wp-elements-67fb852e55cbad9fe68fe152f02b0b4b wp-block-paragraph\"><strong>Legal<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>CORPORATIVE LAW<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Planning, restructuring and incorporation of private companies, partnership and entities including creation, termination of companies, subsidiaries of multinational companies, agencies, local and foreign branches.<\/li>\n\n\n\n<li>Assistance on mergers, acquisition, transformation and in general corporate restructuring and the design of mechanisms for protecting assets of individuals and corporations, all based on bilateral agreements signed by our country to protect and promote foreign investment, to avoid or reduce double taxation and tax evasion, as well as local laws are applicable.<\/li>\n\n\n\n<li>Design of structures for international business and foreign investment advice.<\/li>\n\n\n\n<li>Advisory on foreign exchange regime, especially in the regulatory matter of the Currency Administration.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>TAX &nbsp;LAW<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Issuance of legal opinion in a wide range of matters for filling purpose onto the public administration.<\/li>\n\n\n\n<li>Assistance in tax audits run by national, estate or municipal tax authorities.<\/li>\n\n\n\n<li>Legal support related to the assignment of international executives and staff personnel into Venezuela.<\/li>\n\n\n\n<li>Planning and implementation of investment protection structures for foreign individuals<\/li>\n\n\n\n<li>Development and implementation of tax efficient in-bound and out-bound transaction business models.<\/li>\n\n\n\n<li>Municipal tax planning and structure design.<\/li>\n\n\n\n<li>Analysis of the structure of the company for the purpose of identifying opportunities in taxes attributed to the nation, states and municipalities.<\/li>\n\n\n\n<li>Analysis and support in the application of tax treaties.<\/li>\n\n\n\n<li>Development of training plans and ongoing training in tax matters for members of finance teams, legal, and tax in local and multinational clients.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>TAX &nbsp;LITIGATION<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>We assisted to local and multinational clients in the filing of appeals through either administrative or the judicial way in tax matters such as: Income Tax, Value Added Tax, Municipal Taxation and other taxes.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">LABOR &nbsp;LAW:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Preventive advisory to avoid risk and exposure on labor law, incentive and compensation systems.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">LEAD &nbsp;PARTNER: &nbsp;ALFREDO &nbsp;J. MART\u00cdNEZ G. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:alfredo.martinez@tlconsultores.com\">alfredo.martinez@bdmkreston.com<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-vivid-cyan-blue-color has-text-color has-link-color wp-elements-1e731207aa521f9ea736feb28239194f wp-block-paragraph\"><strong>Precios de Transferencia<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Documentaci\u00f3n anual de las operaciones con partes vinculadas y declaraci\u00f3n PT-99.<\/li>\n\n\n\n<li>Documentaci\u00f3n de transacciones intragrupo no rutinarias como procura, manejo de cadena de suministros y funciones corporativas entre otros.<\/li>\n\n\n\n<li>Documentaci\u00f3n cualitativa y cuantitativa de contratos de servicios, marcas, licencias, conocimientos industriales y otros intangibles.<\/li>\n\n\n\n<li>Adaptaci\u00f3n de estudios globales a los requerimientos venezolanos.<\/li>\n\n\n\n<li>Dise\u00f1o de pol\u00edticas de precios de transferencia acorde con la normativa venezolana y los convenios fiscales internacionales.<\/li>\n\n\n\n<li>Desarrollo de propuestas t\u00e9cnicas de acuerdos anticipados de precios de transferencia (APA) y asistencia en el proceso de solicitud y negociaci\u00f3n con las autoridades competentes venezolanas o extranjeras.<\/li>\n\n\n\n<li>Entrenamiento continuo y cursos de capacitaci\u00f3n para desarrollo de especialistas in-house.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Valoraci\u00f3n de Negocios<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Valoraci\u00f3n de empresas en marcha (acciones, participaciones, intereses minoritarios, fondos de comercio).<\/li>\n\n\n\n<li>Valoraci\u00f3n de activos intangibles (marcas, know-how, patentes).<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/bdmkreston.com\/start\/carlos-darrigo-2\/\" data-type=\"page\" data-id=\"202\">SOCIO &nbsp;L\u00cdDER: CARLOS &nbsp;M. D\u2019ARRIGO G. <\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:carlos.darrigo@tlconsultores.com\">carlos.darrigo@bdmkreston.com<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-vivid-cyan-blue-color has-text-color has-link-color wp-elements-dc701b0e6f8cb2ff921191082c627ee4 wp-block-paragraph\"><strong>Transfer Pricing<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Documentation of controlled transaction and preparation of the annual statement (pt99).<\/li>\n\n\n\n<li>Documentation of non-routine intragroup transactions such as procurement, supply chain, and corporate functions.<\/li>\n\n\n\n<li>Documentation of service contract and intangible transfers.<\/li>\n\n\n\n<li>Customization of global documentation to the local compliance requirements.<\/li>\n\n\n\n<li>Transfer pricing policy design.<\/li>\n\n\n\n<li>Development and support in Advance Pricing Agreements.<\/li>\n\n\n\n<li>(APA) application and negotiation In-house&nbsp;training.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Business &nbsp;Valuation<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Company valuation (shares, participation, minor interests, other assets).<\/li>\n\n\n\n<li>Intangible property valuation (brands, know-how, patents).<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/bdmkreston.com\/start\/carlos-darrigo-2\/\" data-type=\"page\" data-id=\"202\">LEAD &nbsp;PARTNER: &nbsp;CARLOS &nbsp;M. D\u2019ARRIGO G. <\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:carlos.darrigo@tlconsultores.com\">carlos.darrigo@bdmkreston.com<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-vivid-cyan-blue-color has-text-color has-link-color wp-elements-66adabd61e0e8af35fbb8249e4a0de71 wp-block-paragraph\"><strong>Derecho Aduanero<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Preparaci\u00f3n de dict\u00e1menes jur\u00eddicos en materia de aduanas.<\/li>\n\n\n\n<li>Formulaci\u00f3n de Consultas ante la Administraci\u00f3n Aduanera con opini\u00f3n fundada previa.<\/li>\n\n\n\n<li>Asistir en materia de aduanas a profesionales del derecho y otras \u00e1reas que presten servicio o representen a la empresa.<\/li>\n\n\n\n<li>Formulaci\u00f3n de consultas de Clasificaci\u00f3n Arancelaria de las mercanc\u00edas con opini\u00f3n fundada previa.<\/li>\n\n\n\n<li>Solicitud de autorizaciones de embarques fraccionados con Clasificaci\u00f3n Arancelaria \u00danica.<\/li>\n\n\n\n<li>Asistencia t\u00e9cnica y jur\u00eddica en Aduanas para el Desarrollo de proyectos especiales de importaci\u00f3n y\/o exportaci\u00f3n de mercanc\u00edas o maquinarias.<\/li>\n\n\n\n<li>Solicitud de consultas de clasificaci\u00f3n arancelaria bajo opini\u00f3n fundada sobre criterios t\u00e9cnicos y jur\u00eddicos para la defensa de leg\u00edtimos intereses de la empresa.<\/li>\n\n\n\n<li>Estudios de Calificaci\u00f3n y Certificaci\u00f3n de Origen, para el goce de ventajas arancelarias de exportaciones nacionales y para evitar distorsiones de mercado producidas por introducci\u00f3n irregular de mercanc\u00edas extranjeras.<\/li>\n\n\n\n<li>Asistencia en la tramitaci\u00f3n y uso \u00f3ptimo de los Reg\u00edmenes Aduaneros de Liberaci\u00f3n y Suspensi\u00f3n de Grav\u00e1menes as\u00ed como en tr\u00e1mites de reintegros de impuestos de importaci\u00f3n.<\/li>\n\n\n\n<li>Asistencia y tramitaci\u00f3n de Estudios de Valoraci\u00f3n Aduanera de mercanc\u00edas.<\/li>\n\n\n\n<li>Conceptos y opiniones t\u00e9cnicas y jur\u00eddicas vinculadas con la materia de valor.<\/li>\n\n\n\n<li>Asistencia Jur\u00eddica en materia de Recursos Administrativos vinculados con la materia aduanera.<\/li>\n\n\n\n<li>Recursos Contenciosos Administrativos.<\/li>\n\n\n\n<li>Recursos Contenciosos Tributarios.<\/li>\n\n\n\n<li>Cursos de Formaci\u00f3n \u201cin house\u201d o \u201cin company\u201d, para todo el personal de la empresa involucrado en la gesti\u00f3n de compras, tr\u00e1fico y aduanas, importaci\u00f3n y exportaci\u00f3n, log\u00edstica de comercio exterior, procura, etc.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/bdmkreston.com\/start\/pedro-o-mujica-o\/\" data-type=\"page\" data-id=\"322\">SOCIO &nbsp;L\u00cdDER: PEDRO &nbsp;O. MOJICA O.<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:pedro.mojica@tlconsultores.com\">pedro.mojica@bdmkreston.com<\/a><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-vivid-cyan-blue-color has-text-color has-link-color wp-elements-71b5e5fa47f71df1b68042242f650920 wp-block-paragraph\"><strong>Custom and Duties Law<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Preparation of legal opinions in customs and duties matters.<\/li>\n\n\n\n<li>Formulation of Requests to the Customs Administration.<\/li>\n\n\n\n<li>Assistance in customs matters to lawyers and other areas serving or representing the company.<\/li>\n\n\n\n<li>Formulation of requests on matters of goods with Tariff Classification.<\/li>\n\n\n\n<li>Request for authorization of shipments split with Single Tariff Classification.<\/li>\n\n\n\n<li>Technical and legal assistance in Customs Development of special projects for import \/ export of goods or machinery.<\/li>\n\n\n\n<li>Issuance of request for tariff classification queries based on opinion on technical and legal criteria for the protection of legitimate interests of the company.<\/li>\n\n\n\n<li>Preparation of Studies on Qualification and Certification of Origin for using national export tariff advantages and to avoid market distortions caused by unlawful introduction of foreign goods.<\/li>\n\n\n\n<li>Assistance and attending to optimal use of customs procedures and Suspension Release of Liens and in the process of import tax refunds.<\/li>\n\n\n\n<li>Assistance on the preparation of Customs Valuation Studies of goods.<\/li>\n\n\n\n<li>Preparation of Legal opinions related to the customs value.<\/li>\n\n\n\n<li>Filling of appeals through either administrative or judicial procedures in customs and duties matters.<\/li>\n\n\n\n<li>Development of training plans and ongoing training in customs and duties law for members of the company that deal with acquisitions, import and export of goods, procurement, logistics of international trade.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/bdmkreston.com\/start\/pedro-o-mujica-o\/\" data-type=\"page\" data-id=\"322\">LEAD &nbsp;PARTNER: &nbsp;PEDRO &nbsp;O. MOJICA O.<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:pedro.mojica@tlconsultores.com\">pedro.mojica@bdmkreston.com<\/a><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>NUESTROS SERVICIOS: Auditor\u00eda Financiera y Aseguramiento SOCIO &nbsp;L\u00cdDER: EURO &nbsp;STEFANELLI Email: euro.stefanelli@bdmkreston.com Financial Audit &amp; Assurance LEAD &nbsp;PARTNER: &nbsp;EURO &nbsp;STEFANELLI Email: euro.stefanelli@bdmkreston.com Impuestos SOCIO &nbsp;L\u00cdDER: JES\u00daS &nbsp;BRITO Email: jesus.brito@bdmkreston.com &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Tax LEAD &nbsp;PARTNER: &nbsp;JES\u00daS &nbsp;BRITO Email: jesus.brito@bdmkreston.com Legal DERECHO CORPORATIVO DERECHO TRIBUTARIO CONTENCIOSO TRIBUTARIO DERECHO LABORAL SOCIO &nbsp;L\u00cdDER: ALFREDO &nbsp;J. MART\u00cdNEZ G. Email: alfredo.martinez@bdmkreston.com Legal<span class=\"post-excerpt-end\">&hellip;<\/span><\/p>\n<p class=\"more-link\"><a href=\"https:\/\/bdmkreston.com\/start\/servicios\/\" class=\"themebutton\">Leer m\u00e1s<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-7","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/bdmkreston.com\/start\/wp-json\/wp\/v2\/pages\/7","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bdmkreston.com\/start\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/bdmkreston.com\/start\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/bdmkreston.com\/start\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bdmkreston.com\/start\/wp-json\/wp\/v2\/comments?post=7"}],"version-history":[{"count":61,"href":"https:\/\/bdmkreston.com\/start\/wp-json\/wp\/v2\/pages\/7\/revisions"}],"predecessor-version":[{"id":489,"href":"https:\/\/bdmkreston.com\/start\/wp-json\/wp\/v2\/pages\/7\/revisions\/489"}],"wp:attachment":[{"href":"https:\/\/bdmkreston.com\/start\/wp-json\/wp\/v2\/media?parent=7"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}