SERVICES
AUDIT
Our professional team has the tools to conduct independent, objective and timely reviews, in accordance with international standards, allowing our clients to conduct better business, reduce risks and have better results and timely responses to their challenges.
MSC's audit services are aimed at various economic sectors: retail, manufacturing, services, projects financed by multinational development institutions, tourism, government organizations and non-profit organizations. Among our audits offered:
-Financial audit
-Operation audit
-Tax audit
-Internal audit
-Compliance with anti-money laundering and terrorist financing laws audit.
-Other audits and special reviews
ADVISORY
We provide specialized consulting services to offer effective solutions to our clients in different aspects of their business.
Among our services offered:
- Application of accounting standards and principles.
- Identification of the risks that may affect the fulfillment of the company's objectives.
- Corporate finance, financial analysis, budgets, strategic plans
- Preliminary investigation of investment commitments and valuations of companies and properties.
- Advice regarding compliance with applicable tax obligations
- Advice on employment contracts
- Feasibility and market study
- Management and advice on inventory management
- Strategic business planning
- Design, development and implementation of administrative systems
- Financial restructuring
TAX AND LEGAL
In MSC we carry out all the steps to fulfill the formal duties of taxpayers, regardless of their periodicity. We take care of the preparation and review of Tax Returns, as well as the data submission formats.
We assist our clients in studies, analysis and design of tax projections, sales and merger strategies, due diligence, exemption agreements and tax implications of facts.
We complement these services with legal advice for transformations, adjustments and other special operations. In the same order, we carry out all the legal procedures related to the constitution of companies, updates of records, preparation of resources and defense before the Courts, employment contracts, collection procedures, commissioner of accounts and other matters.
OUTSOURCING
We provide the outsourcing service of all accounting, financial and labor aspects, allowing our clients to focus on the growth of their businesses to achieve all their goals.
Our main outsourcing areas are:
-Management of administrative processes
-Recruitment services in the area of finance
-Payroll and social security
-Processing accounting information according to current regulations
-General accounting supervision
-Design, planning and implementation of accounting systems -Debugging accounts
-Preparation of Financial Statements -Preparation of economic and financial reports.
INVESTMENT AND BUSINESS BANKING
Our Investment and Business Banking unit provides professional services in financial advisory, project structuring and financing, and the purchase and sale of companies. We strategically and financially support our clients in stabilizing, developing, and growing their businesses and ventures at both the local and international levels, through the following practice areas:
Mergers and Acquisitions (M&A)
We accompany our clients from diverse industries in executing transactions such as purchases, sales, and mergers (M&A) of companies and businesses. We leverage our network of partners, associates, and allies in Latin America and worldwide, along with close relationships with local and international financial institutions.
Our main services focus on the optimization of capital structures, as well as corporate financial restructurings and reorganizations.
Acess to Private Capital
We help companies secure financing in local and international markets to drive their growth and expansion plans. We advise on projects with high growth potential and proven business models, offering financial structuring aligned with international standards.
Thanks to our proactive exploration of the financial market, we identify the optimal investor and evaluate different transaction alternatives, whether through debt, equity, or mixed structures.
Our platform of partners, associates, and allies allows us to seek capital from institutional investors, such as private equity funds and family offices, as well as from high-net-worth private investors. In addition, we support companies in carrying out accelerated capital increases.
Long-Term Financing
We structure financing solutions for our clients without providing loans directly. We work with local and international banks, as well as multilateral agencies, to design optimal financing alternatives.
Since we are not tied to any financial institution, we offer impartial negotiations to obtain the best conditions in terms of rates, maturities, and guarantees.
Our services include senior debt, subordinated debt, and hybrid capital structures, such as financing through preferred shares, among other tailor-made solutions.
Additionally, we analyze the guarantees available in each transaction, considering the possibility of securitizing assets or future cash flows.
Business and Project Valuations
We have developed technical expertise to conduct economic studies and provide strategic financial advisory to companies, projects, and businesses; including valuations and the preparation of medium- and long-term business plans.
We deliver detailed and clear reports, aligned with international standards, aiming for the constant creation of value for Latin American companies. Our knowledge of the economic, regulatory, and sectoral environment in each country and across the region allows us to provide rigorous and strategic analysis to facilitate decision-making.
Business Development
We drive the expansion of our clients’ businesses into new international markets by connecting them with strategic partners and industry experts. We design and implement collaboration models tailored to each opportunity, ranging from business alliances to cooperation agreements, to maximize the growth and efficiency of every venture.
Our approach is based on combining complementary strengths, integrating local and international knowledge, and ensuring that every step in your business expansion is supported by a solid legal and financial structure.
Whether you wish to establish a presence in new territories, generate synergies with strategic partners, or boost your international growth, we offer a platform of partners, associates, and international allies to facilitate the globalization of business projects.
To develop the above practice areas, our firm has partnered with the U.S.-based company Metritha International, Investment and Business Banking, founded 22 years ago with the purpose of providing financial advisory and creating business opportunities for entrepreneurial families, facilitating their internationalization in Latin America and later on a global scale.
Its track record and the experience of its partners and technical team—spanning more than two decades—have enabled it to support Latin American companies and business families in providing financial advisory for their businesses and ventures, structuring the financing of their projects, valuing their companies, and buying and selling firms from different economic sectors.