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The Gestión Empresarial Team

Made up of 50 full-time, dedicated professionals, our team provides services that cover the key needs of businesses and professionals.

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Audit, Consulting and Strategic Advisory Services for Businesses

Over 30 years supporting public and private organizations through audit, control and growth processes.

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Professional expertise, personalized service

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Years of Experience

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Professionals

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Average Years of Team Experience

Our Services

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Financial Statement Audit

Independent review of financial statements to ensure transparency, regulatory compliance and confidence in accounting information.

Operational and Management Audit

Evaluation of business processes and management practices to improve operational efficiency and optimize resource use.

IT Audit

Analysis of systems and technology controls to protect information and strengthen the organization's digital security.

Tax Advisory

Assistance with tax planning and compliance to optimize the tax burden within the current legal framework.

Internal Audit

Internal review of processes and controls to identify areas for improvement and strengthen organizational efficiency and transparency.

Due Diligence

Financial and operational analysis to assess companies undergoing investment, acquisition or strategic partnership processes.

Asset Valuation and Appraisal

Technical valuation of assets and property for companies and institutions, based on objective and professional criteria.

Compliance

Implementation of regulatory compliance programs to prevent legal, regulatory and reputational risks.

Sustainability

Advisory services to integrate environmental, social and governance criteria into business management.

Some of Our Clients

We support organizations in the management and development of their projects, optimizing resources and strengthening their operations.

Gestión Empresarial

Gestión Empresarial is authorized to audit all types of organizations and is registered as an eligible firm with:

Superintendency of Banks - SB

Superintendency of Insurance - SS

Superintendency of Securities - SIV

National Directorate of Tax Revenue - DNIT

Secretariat for the Prevention of Money or Asset Laundering - SEPRELAD

National Institute of Cooperativism - INCOOP

Multilateral Organizations (IDB, The World Bank, United Nations, European Commission)