RAYMUNDO ​VOLIO
ABOGADOS Y CONSULTORES TRIBUTARIOS


law taxes
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Tax Group Schedule
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Preparation and/or review of the different tax returns
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Value Added Tax
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Withholdings (Salaries, allowances, dividends, shares).
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Municipal taxes
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Income tax
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Real estate capital incomes
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Income from movable capital
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Capital P&L
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Determination and quantification of contingencies tax
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Tax planning in accordance with the Group's structure
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Group's Tax function Evaluation
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Inactive companies review
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Comprehensive consulting on real estate transactions
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Due diligence processes
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Project structuring
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Corporate and tax structuring
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Real Estate consulting and tourist developments
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Constitution of condominiums consulting
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Maritime Terrestrial Zone issues consulting
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Support in permit procedures for real estate developments issues

REAL ESTATE

ACCOUNTING
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Costa Rica Accounting: Based on IFRS with reconciling items control at the tax level
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Accounting of Marina Tica or CR companies for the United States: Conversion from IFRS to USGAAP
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Financial Statements build-up and their notes based on IFRS & USGAAP
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Preparation of accounting manuals, policies and procedures
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Preparation of risk matrices for main accounting processes
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Financial Analysis
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Commercial companies legal creation
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Contractual and legal management advice of the company Goods and Assets
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Notary services
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Support in government purchasing processes
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Sanitary records
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Intellectual Property protection
