Cases

1) There is a list below of some services performed by our partner professionals in São Paulo. As it is a work where secrecy and trust are assumed, then there will be only the names of the companies that authorized to have their names revealed that trust in our performed services.

  - Marabraz Group
  - ALG Group
  - Macomepema Industry
  - Siemens Limited
  - Coral Paints Limited
  - Corn Products Brazil
  - Orica Brazil Limited
  - Brazil PTI Power Transmission Industries Corporation
  - Chemical and Pharmaceutical Roche Products Corporation
  - Renner Sayerlack Corporation
  - Districar - Ssangyong
  - Edra do Brasil Group
  - Residue Treatment Lara Central Corporation

2) List of active jobs:

  - ATB Corporation Rubber Technical Workmanship
  - Auro Corporation Industry and Commerce
  - Acepel Forklift Limited
  - Soprar Packaging Limited
  - Andorinha Transport

HUMAN RESOURCES
- Revision of the payroll about indemnitor amounts

Job Results:
Release of the payroll in about 35%
Pension fund for compensation in the payroll for the subsequent 24 months.

VEHICLE IMPORTER
- Revision of all Federal and State taxes.
- Revision of the payroll on indemnitor amounts.

Job result:
Survey of Federal credits coming from improper payment, paid at the maximum;
Survey of State credits CAT 17/1999 - Reimbursement of ICMS (Tax on distribution of goods and services) by Tax Substitution;
E-CREDAC - Accrued credit of ICMS (Tax on distribution of goods and services).
Release of the payroll in about 45%.

STEEL METALLURGY
- Monitoring changes in the laws and regulations of the Federal Revenue and implementation in the IT processes (GT 48).

Job result:
Account and fiscal SPED implementation.
Classification of the Modules EFD PIS/COFINS (VAT Tax)

RETAILER COMMERCIAL
- Implementation of EFD PIS/COFINS (VAT Tax).
- Revision of all Federal and State taxes.
- Proceedings analysis.
- Revision of the payroll on indemnitor amounts.

Job results:
Survey of Federal credits coming from improper payment, paid at the maximum;
Release of the payroll in about 50%.
Implementation and Classification of the Modules EFD PIS/COFINS (VAT Tax).

INDUSTRY
- Survey of State credits CAT 17/1999 - Reimbursement of ICMS (Tax on distribution of goods and services) by Tax Substitution;
- E-CREDAC - Accrued credit of ICMS (Tax on distribution of goods and services).
- Revision of all Federal taxes.
- SPED consulting.

Job result:
Survey of Federal credits coming from improper payment, paid at the maximum;
Survey of State credits CAT 17/1999 - Reimbursement of ICMS (Tax on distribution of goods and services) by Tax Substitution;
E-CREDAC - Accrued credit of ICMS (Tax on distribution of goods and services).
Release of the payroll in about 55%.
Implementation and Classification of the modules EFD PIS/COFINS (VAT Tax)

WARLIKE MATERIAL
- Revision of all Federal taxes.

Job results:
Survey of Federal credits coming from improper payment, paid at the maximum;

FIBRE GLASS INDUSTRY/PVC/PRFV/RPVC
- Revision of all Federal and State taxes.
- Revision of the payroll on indemnitor amounts.

Job result:
Survey of Federal credits coming from improper payment, paid at the maximum;
Survey of State credits CAT 17/1999 - Reimbursement of ICMS (Tax on distribution of goods and services) by Tax Substitution;
E-CREDAC - Accrued credit of ICMS (Tax on distribution of goods and services).
Release of the payroll in about 50%.