RAYMUNDO ​VOLIO
ABOGADOS Y CONSULTORES TRIBUTARIOS
Services
Specialized services include:
DIAGNOSIS, PLANNING AND FISCAL COMPLIANCE
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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
ACCOUNTING AND FINANCE
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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
AUDIT & SERVICES
In this dynamic economic and business environment we live in today having an external and internal audit process is essential. The contribution of the Management Audit to the organizations regarding to procedures, policies and control allows the safeguard of your assets, prevent or detect inconsistencies that can affect the results of your operation and guarantee the quality and integrity of your the Financial Statements information, which is relevant to decision making
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Financial Statements Audit
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Forensic Audit
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KYC
CORPORATE
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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
REAL ESTATE
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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
ESCROW
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High-level team of experts in Real Estate, Taxes, Foreign Investment, and more
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Property transaction management
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Management in the exchange of money and related documents
TRANSFER PRICING
In 2014, transfer pricing practice was openet at the firm. It is an interdisciplinary and high-quality team, properly trained, through which national and regional clients are served.​
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National and international transfers pricing Diagnosis
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Studies preparation
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Preparation of Informative Declaration
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Preparation and drafting Policies
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Transfer Pricing consulting
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Transfer Pricing Litigation
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Training
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Preparation of Masterfile