Statutory Legal Barcelona

Statutory Audit

"Our audit department works according to two principles, on which our profession is based: integrity and independence. We are committed to providing not only legal compliance with the technical regulatory norms through the Audit Report, but also a real improvement of the internal control procedures for businesses and companies.
All our efforts are aimed to consolidating a more reliable set of economic and financial information, in support of strategic decision-making activities."

Sandra SánchezAudit Department Director
  • Mandatory Annual Accounts Audit
  • Voluntary Annual Accounts Audit
  • Special reports
  • Limited review reports
  • Reports at the request of Official bodies or other entities
  • Due Diligence
  • Valuation of companies or branches of a business
  • Expert reports

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Mandatory Annual Accounts Audit

For companies complying with the legal requirements imposed by the regulation.

Voluntary Annual Accounts Audit

For companies that do not comply with the requirements of the regulations, but wish to be audited to ensure maximum transparency about their financial information.

Special reports

Increases or reductions in capital, non-monetary contributions, etc.

Limited Review Reports

For companies that in specific circumstances may require the services of an auditor.

Reports at the request of official bodies or other entities

Justification for subsidies, entities financed with bank loans, ENISA, CDTI, etc.

Due Dilligence

Mainly dedicated to the purchase and sale activity of a company.

Valuation of companies or branches of a business

To determine a range of values, such as the price of the company.

Expert reports

For legal proceedings in which an economic valuation is pivotal.