Creation and acquisition of Financial Entities

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Creation and acquisition of Financial Entities
We have the knowledge and experience in activities related to the acquisition and creation of financial entities, both locally and internationally.
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We have the knowledge and experience in activities related to the acquisition and creation of financial entities, both locally and internationally.

Our team has developed the procedures described below, under parameters set by Grant Thornton International. This competitive advantage allows us to be more efficient in our work and guarantee results of proven quality.

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Our solutions

Advice on organizational issues for the success of the project and its compliance with regulations
Accounting and tax advice to comply with implemented systems
Advice and review of critical contracts to meet requirements and approval of the Argentine Central Bank
Methodology for risk and supplier management, including initial IT risk analysis and validation of the infrastructure and technical architecture proposed by platform vendor

Preparation of recovery strategy and Processing Continuity Plan
Development of test plan for homologation of business processes
Advice on preparation of quarterly balances, prior to going into production
Execution of a QA plan, with a focus on Compliance, validating business processes and product design
Preparation of policies, operational and technical manuals
Complete review prior to inspection by the Argentine Central Bank.

Creation and acquisition of Financial Entities

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Creation and acquisition of Financial Entities

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