Informative sworn statement


We have a broad experience in making the Annual Sworn Statement of Transfer Prices applicable to companies domiciled in South America (Argentina, Bolivia, Chile, Colombia, Ecuador and Peru), Central America (Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, Panama and The Dominican Republic), Mexico and Spain; within the time periods and rulings established by each jurisdiction.

We are licensees of the software “TP Catalyst Bureau van Dijk” (updated with Osiris), which is a database that includes financial and statístical information of more than 80 thousand companies from more than 140 countries: financial statements, market reports, qualifications, board of directors and staff of managers information, news, among other relevant data. The included information is given by multinational firms such as Fitch Ratings, Reuters, World’Vest Base, among others.

In the same way, we have Access to the internacional database “Veritrade Business”, which has financial information related to export and import of companies from the American continent.

Additionally, we have the license of the software “Royalty Stat”, which gives processed data and specific tools to determine the bonus rates and the indicators of the benefits related to each industry.

Some of Our Customers