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Calle 93 A 19 -42 Oficina 605PBX: (+57) 1 – 6166984Mobile: 312 585 6685
Bogotá, Colombia
Avenida Newball 4-169 Local 118Trade Center Sunrise Beach
Mobile: 316 709 8681San Andrés, Colombia
www.colombiatributa.com
COLOMBIA TRIBUTA.COM SAS, is a specialized firm of certified public
accountants with a wide experience with both national and
international clients. Our mission is to provide our clients with services
that add value and that help them to reach their goals.
Among the staff, COLOMBIA TRIBUTA.COM SAS has experienced
professionals in different areas, supported by the experience of the
firm’s partners, who enjoy more than 30 years of professional
experience in both, the private and public sector.
OUR PHYLOSOPHY
EXPERIENCE
Colombia Tributa.com S.A.S., was constituted in 2011. We have an
excellent team of professionals that provide services in the main
cities of the country: Bogotá D.C., Medellin, Cali and San Andrés Islas,
among others.
MEMBERSHIPS IN COLOMBIA
Colombian – Chinese Investment & Commerce
Chamber ’s
OUR SERVICES
Financial Audit
Tax Audit
Management Audit
Labor Audit
Legal Audit
System Implantation
Project Assurance
Strategic Consulting
Process Definition
Reengineering
IT & Management
Advisory
Company Valuation
Legal Services to individuals and companies
Tax Planning
Tax & Legal
Outsourcing
Consulting
Assurance
Accounting & Taxes
Payroll
Humas Resources
Other process
Chinese firms
Colombian firms
Advising with M&A
Company Valuation
Tax Structure
Manage & Administer foreign investment
Risk
China Desk
English Desk Risk Analysis
IT Audit
Internal Audit
Corporate
Governance
IT security services
OUR SERVICES
TAX & LEGAL ADVICE
Our services are developed with the objective of formulating innovative
strategies and tax planning and tax structure to clients.
Our professional team helps clients in the fiscal performances, and also keeps
clients up-dated of the latest fiscal developments at a local and international
level.
Within the range of Tax & Legal services include:
• General tax advice and resolution of tax queries regarding common
operations of the Client.
• Planning of corporate Income tax impact before accounting closings.
• Presentation of corporate Income tax return.
• Information of tax regulations approved with impact on the Client.
• Transfer pricing consulting services.
• International tax consulting.
• Legal Advice, Corporate Law, Company Incorporation, Secretarial, others.
TAX ADVICE
LEGAL
The legal services offered by COLOMBIA TRIBUTA.COM are aimed for bothmultinational companies and domestic companies, with the clear aim to help
you achieve the reliability and competitiveness in the development of your
activities.
Our Legal Service offers:
• Professional principles that create value for our customers.
• Cultural diversity and professional skills in law and economics that understand
our customers and their business environments.
• Large capacity assessment and understanding of the business, which are
needed to provide good advice and high quality solutions.
• Constantly monitor new developments and sharing our knowledge and
experience with professionals within the firm, as well as other experts with
established reputation in the profession we share.
LEGAL ADVICE
In COLOMBIA TRIBUTA.COM, each project is managed under the supervision of a
dedicated server that is available at all stages of the project in order to ensure
smooth progress and a successful outcome.
Our professionals are accustomed to work in teams created to suit the needs of
our customers. These units are large enough to exploit all the necessary
knowledge and small enough to optimize the reactivity, speed and profitability.
LEGAL ADVICE
• COLOMBIA TRIBUTA.COM has developed its business strength in providing the
following services:
• Establishment of receiving foreign corporations in Colombia;
• Establishment of branches of foreign companies in Colombia;
• Development of commercial contracts, required by businesses to develop
activities in the country;
• Judicial and extrajudicial representation of companies before judicial and
administrative authorities of the Nation;
• Legal representation of companies in Colombia, ensuring full compliance with
the administrative, commercial, exchange and work obligations.
LEGAL ADVICE
ASSURANCE
We have a highly qualified team of professionals in different areas, authorized to
develop integral audits to companies, with the purpose of contributing to the
improvement of the processes and optimization of results, based on the generally
accepted audit standards (GAAP) and International Financial Records Standards
IFRS. Our techniques are designed to identify and evaluate if the operations of
clients are being carried out effectively, with the objective of guaranteeing to the
administration and shareholders, the best results within an operation with out risk.
Our duty is not limited by the
performance of the terms
established by law; we offer
added-value to clients, with
permanent support, advice and
guidance throughout their
processes.
RISK
We have specialists in risk management for organizations in the financial
and industrial sector, implementing the methodology to identify,
measure, control and monitor the inherent risks of the social object of
the business, to create strategies like: transfer of risk, evade risk, reduce
the probability and the impact of the negative effects of risk.
Additionally, we can perform risk analysis and business process
organizations (SARO, SARC, SARL, SARG, LAFT).
We are conscious that in the context of the globalization of markets, all
firms must concentrate to innovate and to focus their resources in their core
business, therefore we offer the service of Outsourcing, as an optimal
solution to clients.
OUTSOURCING
OUTSOURCING
Within the range of Outsourcing services include:
• Preparation , registration and management of the accounting books
demanded by the Colombian law. (e.g. general Ledger ,Inventory ledger, etc)
• Elaboration and presentation of the monthly and annual financial statements
with their notes, translated if needed.
• Elaboration of financial reports to the headquarters or investor, according to the
IFRS(International Financial Reporting Standards).
• Realization of financial and fiscal closings.
• Managing Payroll, Receivable and payable accounts.
• Elaboration and presentation of all taxes to be declared before the tax
authorities.
COLOMBIA TRIBUTA.COM. human talent is made up by its partners and
professionals, who enjoy a wide experience in a variety of sectors of the
economy, in addition to the experience that the firm has with international
clients, which makes, without any doubt the staff its biggest asset of our firm.
The selection of personnel is the result of a rigorous process in which are
evaluated the level of knowledge, capabilities, experience, competence
and studies of the candidates. Once selected, every member of the staff
passes through a training process that enables that person to apprehend the
corporative values and to secure the same level of commitment and quality
service.
The firm has in its staff a set of professionals which includes: certified
accountants, customs experts, specialized accountants in IFRS, lawyers and
tax experts, information analyzers and engineers in information technologies.
In addition, the firm counts with professionals with an advanced level of the
Chinese language and fluent level of the English language, who are able to
communicate and generate information to non-Spanish speaking clients and
their headquarters.
HUMAN RESOURCES
COLOMBIA TRIBUTA.COM S.A.S English Desk: A bridge between the United
States, Europe and Colombia.
We have a sound knowledge and experience of the markets, culture and
language both in the United States, Europe and Colombia. Our personnel
has lived, worked, and studied in the United States and Europe, which gives us
the great privilege of servicing our clients in English language.
• Experience constituting companies in Colombia with foreign capital from
the United States and foreign countries.
• Manage and administer foreign investment.
• Advising with M&A, company valuation, tax structure, among others.
ENGLISH DESK
COLOMBIA TRIBUTA.COM China Desk: A bridge between China and Colombia.
We have a sound knowledge and experience of the markets, culture and
language both in China and Colombia. Our personnel has lived, worked, and
studied in China, which gives us the great privilege of servicing our clients in
Chinese language. Our personnel is also fluent in the English language.
Chinese firms
• Willing to establish in Colombia or acquire a Colombian firm.
• Already established in Colombia and willing to receive first class financial,
audit, tax or outsourcing services.
Colombian Firms
• Willing to establish in China or acquire a Chinese firm.
• Already established in China and willing to receive first class advisory and
support services (auditing, financial advice, M&A, outsourcing…)
• looking for a Chinese investor partner in M&A or JV processes.
CHINA DESK
Agroindustrial
Sector
Industrial
Sector
Finance &
Investement
Sector
Mining
Sector
Transport
SectorHealth
Sector
Service
Sector
Educatio
n Sector
SECTORS
CLIENTS
CLIENTS
CONTACT
Paola Vallejo
Calle 93 A 19 -42 Oficina 605PBX: (+57) 1 – 6166984Mobile: 312 585 6685
Bogotá, Colombia
Avenida Newball 4-169 Local 118Trade Center Sunrise Beach
Mobile: 316 709 8681San Andrés, Colombia
www.colombiatributa.com
