Specialized Accounting Services

Financial due diligence for buying or selling a company

Buying or selling a company requires knowing the true financial situation behind the numbers. We perform a rigorous analysis that protects your investment and backs your decision.

• Financial-statement review — We verify the consistency, accuracy and reasonableness of the accounting information presented.
• Liabilities & contingencies analysis — We identify debts, pending tax obligations and legal risks that could affect the transaction’s value.
• Quality-of-earnings evaluation — We determine whether reported profitability is sustainable and reflects the operational reality of the business.
• Tax & compliance verification — We confirm the status of obligations before the DGI and regulatory bodies.
• Findings report — We deliver a clear report that supports your negotiation and the valuation of the business.

We give you the certainty to negotiate from solid ground and close the deal with confidence — whether you’re the buyer or the seller.

Outsourced CFO / virtual finance director

Not every company needs a full-time finance director, but every company needs a strategic financial perspective. Put an experienced CFO at the service of your business, without the cost of a permanent hire.

• High-level financial strategy — We define objectives, projections and growth plans aligned with your company’s reality.
• Cash-flow & profitability control — We monitor key indicators so you make informed, timely decisions.
• Banking & investor relations — We represent and advise you in financing negotiations, credit lines and capital raising.
• Board reporting — We prepare clear executive reports that facilitate the company’s strategic direction.
• Flexible availability — You access senior financial expertise based on your business’s real needs.

Your company gains professional financial leadership and a strategic perspective, with the flexibility and cost your growth stage requires.

Accounting for Free Zones and special regimes

Your accounting under each regime’s rules (Free Zone, Panamá Pacífico, SEM, Colón Free Zone). We separate exempt and taxable operations, comply with each authority and shield your tax benefits.

Bilingual accounting (Spanish–English)

Financial statements in two languages under IFRS, ready for your foreign partners and investors. No language barriers, with full transparency.

DGI requirement response

We respond to the DGI on your behalf: analysis, documentation, formal response and representation in audits. We act fast to avoid fines and sanctions.