Acquisition and Sales "DUE DELIGENGE"

We review and evaluate alternatives for the purchase and sale of companies and actions, identifying accounting, financial, tax and legal issues, providing appropriate and effective support in the negotiations. Our services include verification of adjustments and alternatives that could be made to ensure the best success in the negotiation process. In addition, we identify possible tax contingencies, legal, provisions for accounts receivable, insolvency, asset classification, hidden liabilities, etc. And we prepare pro forma financial statements for use by our clients.



Ramirez Enriquez and Associates

Our clients receive, in the first week of the following month, their financial statements and explanatory notes that enable them to make timely and effective decisions. Our services include accounting software, permanent counseling and highly qualified personnel with the professional support of MRI, such as: systems, legal, consulting, etc.

Our services in matters of international tax law include, in summary:

- Perfect fiscal structuring of companies and international participations
- Structuring of holdings
- Succession forecasts, foundations (trusts)
- Choice of legal form when creating companies abroad
- Optimum fiscal configuration of benefit distributions
- Fiscal planning in the context of the international financing of companies, mergers and acquisitions.
- Taxation of permanent establishments
- Double taxation agreements, license fees, impact of overheads and management fees between associated companies
- Fiscal structuring of open and closed funds, real estate, communications, leasing funds, special fund tax configuration
- International relocation of employees, advice on expatriate staff

Related Publications

Read more +15 September 2021 By REA in Uncategorized


Ramírez Enríquez y Asociados member firm of the LEA Global-Leading Edge Alliance, click the button to download the content…
Read more +16 September 2017 By REA in Uncategorized

“Transfer Pricing Study”

Conference presented by Ana Maria Davila, tax partner REAPERU, within the framework of the annual Leading Edge Alliance meeting, in Miami-USA, in October d 2015.
Read more +16 September 2017 By REA in Uncategorized

“Legal and tax aspects for the use of the negotiable invoice”

Its purpose is to verify that transfer prices agreed between related parties.